ethereum
Behavioral watermarkMOONSHOT · v10x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
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
50
Activity rate
0
Counterparty breadth
43
Counterparty concentration
46
Counterparty entropy
67
Inbound share
56
Rapid-inflow burstiness
6
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
47
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
70
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Transfer volume, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Exchange exposure
97%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
97%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
97%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
96%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
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.