ethereum
Behavioral watermarkMOONSHOT · v10x43fa21d92141ba9db43052492e0deee5aa5f0a93
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
85
Transfer volume
8
Activity rate
0
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
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
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
95%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
93%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
92%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
91%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Top inbound source share
Diverges on: Protocol exposure, Wallet age, Top inbound source share
91%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Top inbound source share
Diverges on: Protocol exposure, Wallet age, Top inbound source share
91%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Top inbound source share
Diverges on: Protocol exposure, Wallet age, Top inbound source share
91%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Top inbound source share
Diverges on: Protocol exposure, Wallet age, Top inbound source share
89%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
88%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
Diverges on: Counterparty entropy, Counterparty concentration, 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.