ethereum
Behavioral watermarkMOONSHOT · v10x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8
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
88
Transfer volume
29
Activity rate
0
Counterparty breadth
27
Counterparty concentration
27
Counterparty entropy
52
Inbound share
64
Rapid-inflow burstiness
9
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
9
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
27
Recency (dormancy)
21
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
98%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Recency (dormancy)
Diverges on: Wallet age, Inbound share, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Protocol exposure
98%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
97%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
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.