ethereum
Behavioral watermarkMOONSHOT · v10x209f97051838773348a2f493358bb3a0bedf3ac0
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
89
Transfer volume
16
Activity rate
1
Counterparty breadth
14
Counterparty concentration
67
Counterparty entropy
18
Inbound share
100
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
100
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
99%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
99%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x66b207…dd93f9
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x8f501d…227156
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
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.