ethereum
Behavioral watermarkMOONSHOT · v10x28c64b06401f51973b7aaff278a9810dc51c1d60
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
16
Transfer volume
32
Activity rate
38
Counterparty breadth
24
Counterparty concentration
64
Counterparty entropy
33
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
14
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumhighscore 21
0xd81486…6efde5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Counterparty concentration
Diverges on: Wallet age, Activity rate, Counterparty concentration
92%
similarity
ethereumhighscore 21
0xd814fb…1dfde5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Counterparty concentration
Diverges on: Wallet age, Activity rate, Counterparty concentration
89%
similarity
ethereumunknownscore 40
0x41b27a…76867e
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Activity rate
Diverges on: Inbound share, Wallet age, Activity rate
89%
similarity
ethereumhighscore 24
0xc8103e…e086fc
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
88%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Recency (dormancy)
Diverges on: Inbound share, Wallet age, Recency (dormancy)
88%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Activity rate, Inbound share
Diverges on: Wallet age, Activity rate, Inbound share
88%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Counterparty concentration, Activity rate
Diverges on: Wallet age, Counterparty concentration, Activity rate
87%
similarity
ethereummediumscore 42
0x698e50…f4da27
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
87%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Wallet age
Diverges on: Activity rate, Inbound share, Wallet age
87%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Counterparty concentration, Activity rate
Diverges on: Wallet age, Counterparty concentration, Activity rate
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.