ethereum
Behavioral watermarkMOONSHOT · v10x42590848c23397a731eb9cfd89c09607a90e08d4
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
94
Transfer volume
23
Activity rate
0
Counterparty breadth
24
Counterparty concentration
33
Counterparty entropy
45
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
17
DEX exposure
0
Aggregator exposure
0
Protocol exposure
17
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Recency (dormancy)
Diverges on: Protocol exposure, Exchange exposure, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0x1cab81…40cbeb
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
92%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
92%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
92%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
92%
similarity
ethereummediumscore 62
0x16adc4…70b2fa
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Exchange exposure
91%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
91%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
91%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Rapid-inflow burstiness, Bridge exposure, DEX exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
91%
similarity
ethereumhighscore 12
0x9dd7fa…94ec08
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
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.