ethereum
Behavioral watermarkMOONSHOT · v10x3129c041b372ee93a5a8756dc4ec6f154d85bc9a
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
88
Transfer volume
41
Activity rate
0
Counterparty breadth
18
Counterparty concentration
91
Counterparty entropy
11
Inbound share
91
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
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
99%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Inbound share
Diverges on: Transfer volume, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Wallet age
Diverges on: Transfer volume, Counterparty entropy, Wallet age
99%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, 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.