ethereum
Behavioral watermarkMOONSHOT · v10x5d6395cda02180e5e3a3648b53998f7f6c639815
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
75
Transfer volume
21
Activity rate
1
Counterparty breadth
21
Counterparty concentration
40
Counterparty entropy
38
Inbound share
60
Rapid-inflow burstiness
0
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
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)
98%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
Ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
98%
similarity
ethereumunknownscore 45
0xc13963…8efed9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
98%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Wallet age
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Wallet age
98%
similarity
Ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
98%
similarity
Ethereumhighscore 16
0xb56948…8732b5
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
97%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Inbound share, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-outflow burstiness, Wallet age
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.