ethereum
Behavioral watermarkMOONSHOT · v10x5cc17d0fa620fe99daeaa87365c63b453bc47664
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
29
Activity rate
0
Counterparty breadth
32
Counterparty concentration
18
Counterparty entropy
66
Inbound share
64
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
64
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: DEX exposure, Inbound share, Exchange exposure
Diverges on: DEX exposure, Inbound share, Exchange exposure
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Inbound share
Diverges on: Wallet age, Rapid-outflow burstiness, Inbound share
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.