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
41
Activity rate
0
Counterparty breadth
42
Counterparty concentration
19
Counterparty entropy
85
Inbound share
88
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
56
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
5
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: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
100%
similarity
Ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
100%
similarity
Ethereumhighscore 12
0x3e3762…d255e9
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
100%
similarity
Ethereumhighscore 12
0xf7b311…5cf1be
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
100%
similarity
Ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
99%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
98%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
98%
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
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
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.