ethereum
Behavioral watermarkMOONSHOT · v10x39d908dac893cbcb53cc86e0ecc369aa4def1a29
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
95
Transfer volume
29
Activity rate
0
Counterparty breadth
21
Counterparty concentration
36
Counterparty entropy
36
Inbound share
64
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
9
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
68
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Top inbound source share
Diverges on: Inbound share, Counterparty concentration, Top inbound source share
98%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Protocol exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Top inbound source share, Inbound share
Diverges on: Counterparty entropy, Top inbound source share, Inbound share
97%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source 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.