ethereum
Behavioral watermarkMOONSHOT · v10x4648451b5f87ff8f0f7d622bd40574bb97e25980
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
100
Transfer volume
73
Activity rate
6
Counterparty breadth
77
Counterparty concentration
22
Counterparty entropy
100
Inbound share
60
Rapid-inflow burstiness
41
Rapid-outflow burstiness
17
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
31
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
38
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x2deb01…ae58fb
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Zero-value transfer ratio
Diverges on: Counterparty breadth, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Wallet age
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Wallet age, Inbound share
Diverges on: Protocol exposure, Wallet age, Inbound share
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Inbound share, Recency (dormancy)
97%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Top inbound source share, 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.