ethereum
Behavioral watermarkMOONSHOT · v10x5080e2930c49f1f15a9789f3109c70a3fe586e23
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
33
Activity rate
0
Counterparty breadth
35
Counterparty concentration
20
Counterparty entropy
72
Inbound share
47
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
13
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
44
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
100%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Wallet age
Diverges on: Protocol exposure, Inbound share, Wallet age
99%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Transfer volume
Diverges on: Counterparty entropy, Inbound share, 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.