ethereum
Behavioral watermarkMOONSHOT · v10x209c4784ab1e8183cf58ca33cb740efbf3fc18ef
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
100
Transfer volume
73
Activity rate
2
Counterparty breadth
14
Counterparty concentration
100
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
84%
similarity
Tronhighscore 12
TNuA5CQ6…uHMbQ7
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
84%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
79%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
78%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
78%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
76%
similarity
ethereumhighscore 12
0x5f48c2…c375b2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
76%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Protocol exposure
Diverges on: Inbound share, Recency (dormancy), Protocol exposure
76%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
76%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
76%
similarity
ethereumhighscore 12
0x901bb9…b6870e
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
Diverges on: Protocol exposure, 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.