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
45
Activity rate
0
Counterparty breadth
47
Counterparty concentration
9
Counterparty entropy
99
Inbound share
80
Rapid-inflow burstiness
7
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
49
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
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, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
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
0x3e3762…d255e9
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
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
99%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
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
98%
similarity
ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
98%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
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.