ethereum
Behavioral watermarkMOONSHOT · v10x53b6936513e738f44fb50d2b9476730c0ab3bfc1
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
41
Activity rate
0
Counterparty breadth
42
Counterparty concentration
21
Counterparty entropy
84
Inbound share
91
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
3
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
24
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
100%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
100%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Transfer volume
Diverges on: Inbound share, Protocol exposure, Transfer volume
100%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
99%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 12
0xd81414…b4fde5
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
Diverges on: Top inbound source share, Protocol exposure, Wallet age
97%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
97%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
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.