ethereum
Behavioral watermarkMOONSHOT · v10x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
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
92
Transfer volume
39
Activity rate
0
Counterparty breadth
41
Counterparty concentration
23
Counterparty entropy
82
Inbound share
65
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
4
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
100%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
99%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), DEX exposure, Top inbound source share
Diverges on: Recency (dormancy), DEX exposure, Top inbound source share
96%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Inbound share
Diverges on: Zero-value transfer ratio, Transfer volume, Inbound share
96%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
96%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Inbound share
Diverges on: Protocol exposure, Transfer volume, 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.