ethereum
Behavioral watermarkMOONSHOT · v10x3ad9db589d201a710ed237c829c7860ba86510fc
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
91
Transfer volume
24
Activity rate
2
Counterparty breadth
27
Counterparty concentration
14
Counterparty entropy
56
Inbound share
71
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
29
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
67
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x39d908…ef1a29
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 21
0x374d90…b9a639
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
97%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Transfer volume, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Exchange exposure
97%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Exchange exposure, Counterparty entropy
Diverges on: Inbound share, Exchange exposure, Counterparty entropy
97%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Inbound share, Top inbound source share
Diverges on: Exchange exposure, Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Exchange exposure, Counterparty entropy
Diverges on: Inbound share, Exchange exposure, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Exchange exposure
97%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Exchange exposure, Counterparty entropy
Diverges on: Counterparty concentration, Exchange exposure, Counterparty entropy
96%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Exchange exposure, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Exchange exposure, Rapid-inflow burstiness
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.