ethereum
Behavioral watermarkMOONSHOT · v10x3cffd56b47b7b41c56258d9c7731abadc360e073
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
40
Activity rate
0
Counterparty breadth
41
Counterparty concentration
20
Counterparty entropy
82
Inbound share
87
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
3
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
57
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
100%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
100%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
100%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Protocol exposure
Diverges on: Inbound share, Recency (dormancy), Protocol exposure
99%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
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
97%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
96%
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 4
0xdd4c48…1d3384
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
95%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
95%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
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.