ethereum
Behavioral watermarkMOONSHOT · v10x4d47d0ae9224b414a7f38c2e73569f65c987f848
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
29
Activity rate
0
Counterparty breadth
27
Counterparty concentration
27
Counterparty entropy
53
Inbound share
27
Rapid-inflow burstiness
0
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
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)
99%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
98%
similarity
ethereummediumscore 53
0x486577…ed51de
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
98%
similarity
ethereumlowscore 75
0xb66dc2…5ea410
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
97%
similarity
ethereumlowscore 74
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
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.