ethereum
Behavioral watermarkMOONSHOT · v10x2ed77b13e851c051600c3eadd092a85ba3ea7e9e
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
73
Transfer volume
8
Activity rate
0
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
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
100
Recency (dormancy)
92
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
96%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
95%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
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
94%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
93%
similarity
ethereumlowscore 75
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
92%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
Diverges on: Zero-value transfer ratio, Transfer volume, 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.