ethereum
Behavioral watermarkMOONSHOT · v10x1b2a3a7b3bfe0e9c4e0b25cef90d85515d469afa
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
99
Transfer volume
45
Activity rate
0
Counterparty breadth
21
Counterparty concentration
48
Counterparty entropy
27
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
45
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x5f6582…bfd33b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x01b117…756340
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
96%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Top inbound source share
Diverges on: Exchange exposure, Transfer volume, Top inbound source share
94%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Exchange exposure
94%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
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.