ethereum
Behavioral watermarkMOONSHOT · v10x16adc4f3c33dd1c60098abd45090b42df370b2fa
The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.
Fingerprint for this wallet · 100% coverage
Wallet age
69
Transfer volume
26
Activity rate
1
Counterparty breadth
21
Counterparty concentration
38
Counterparty entropy
38
Inbound share
50
Rapid-inflow burstiness
13
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
13
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
59
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
97%
similarity
ethereumunknownscore 45
0xc13963…8efed9
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 21
0x5d6395…639815
Most alike: Counterparty breadth, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 75
0xb66dc2…5ea410
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
96%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Inbound share, Recency (dormancy), Transfer volume
Diverges on: Inbound share, Recency (dormancy), Transfer volume
96%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
96%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Transfer volume, Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
96%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Transfer volume
Diverges on: Inbound share, Recency (dormancy), Transfer volume
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.