ethereum
Behavioral watermarkMOONSHOT · v10x278cff40ff3c8fc256eadaa279cf687ba2ffa193
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
95
Transfer volume
55
Activity rate
2
Counterparty breadth
18
Counterparty concentration
51
Counterparty entropy
29
Inbound share
51
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty concentration
Diverges on: Top inbound source share, Transfer volume, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x1b2a3a…469afa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Wallet age
Diverges on: Exchange exposure, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
96%
similarity
ethereumhighscore 21
0xf802a5…309de2
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
96%
similarity
ethereumhighscore 21
0x01b117…756340
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Exchange exposure, Counterparty breadth
Diverges on: Counterparty entropy, Exchange exposure, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty entropy
Diverges on: Top inbound source share, Recency (dormancy), 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.