ethereum
Behavioral watermarkMOONSHOT · v10x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
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
95
Transfer volume
24
Activity rate
0
Counterparty breadth
14
Counterparty concentration
86
Counterparty entropy
12
Inbound share
14
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
100
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 12
0x901bb9…b6870e
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Transfer volume, Counterparty concentration, Inbound share
93%
similarity
Ethereumhighscore 12
0xdd28fd…f83cb7
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
93%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
92%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
92%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Inbound share, Counterparty concentration, Wallet age
Diverges on: Inbound share, Counterparty concentration, 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.