ethereum
Behavioral watermarkMOONSHOT · v10x374d9021b736f4b665602cb82d5c27bfcab9a639
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
38
Activity rate
0
Counterparty breadth
39
Counterparty concentration
20
Counterparty entropy
80
Inbound share
44
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
20
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
79
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Inbound share
Diverges on: Exchange exposure, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Top inbound source share
Diverges on: Protocol exposure, Exchange exposure, Top inbound source share
98%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
97%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
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.