ethereum
Behavioral watermarkMOONSHOT · v10x30481dc5b803aa5c4234ca1d95779df94668c0d7
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
44
Activity rate
0
Counterparty breadth
46
Counterparty concentration
10
Counterparty entropy
97
Inbound share
79
Rapid-inflow burstiness
5
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
52
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
12
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
99%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
99%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
97%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), DEX exposure, Counterparty entropy
Diverges on: Recency (dormancy), DEX exposure, Counterparty entropy
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Transfer volume
Diverges on: Inbound share, Protocol exposure, Transfer volume
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.