ethereum
Behavioral watermarkMOONSHOT · v10x2718752b8895742349c82ca759b87c79b2466330
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
35
Activity rate
0
Counterparty breadth
37
Counterparty concentration
17
Counterparty entropy
78
Inbound share
83
Rapid-inflow burstiness
6
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)
100
Self-transfer ratio
0
Top inbound source share
43
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Inbound share
Diverges on: Zero-value transfer ratio, DEX exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
97%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Transfer volume, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Inbound share
Diverges on: Zero-value transfer ratio, Transfer volume, Inbound share
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange 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.