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
93
Transfer volume
19
Activity rate
0
Counterparty breadth
18
Counterparty concentration
50
Counterparty entropy
30
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
25
DEX exposure
0
Aggregator exposure
0
Protocol exposure
25
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereummediumscore 63
0x16adc4…70b2fa
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Exchange exposure, Protocol exposure
Diverges on: Wallet age, Exchange exposure, Protocol exposure
94%
similarity
ethereumlowscore 72
0xb66dc2…5ea410
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Exchange exposure, Wallet age
Diverges on: Recency (dormancy), Exchange exposure, Wallet age
94%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Exchange exposure, Counterparty concentration
Diverges on: Recency (dormancy), Exchange exposure, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Exchange exposure
93%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Exchange exposure
93%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Exchange exposure, Counterparty entropy
Diverges on: Recency (dormancy), Exchange exposure, Counterparty entropy
93%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Exchange exposure
92%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
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.