ethereum
Behavioral watermarkMOONSHOT · v10x2bf0073076cb59d17b65c10371d9da5a5493a6f4
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
91
Transfer volume
19
Activity rate
0
Counterparty breadth
21
Counterparty concentration
25
Counterparty entropy
40
Inbound share
75
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
25
DEX exposure
0
Aggregator exposure
0
Protocol exposure
25
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Inbound share
Diverges on: Exchange exposure, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
97%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Exchange exposure, Inbound share
Diverges on: Transfer volume, Exchange exposure, Inbound share
97%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
96%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
96%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
96%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Exchange exposure
96%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
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.