ethereum
Behavioral watermarkMOONSHOT · v10x1cab8177ace78b1b6b1c393371f4f2dcae40cbeb
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
75
Transfer volume
27
Activity rate
0
Counterparty breadth
30
Counterparty concentration
11
Counterparty entropy
63
Inbound share
89
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
56
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Protocol exposure
Diverges on: Counterparty entropy, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
97%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
96%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
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.