ethereum
Behavioral watermarkMOONSHOT · v10x5f65829e67d86ffc636348343322995f44bfd33b
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
99
Transfer volume
40
Activity rate
0
Counterparty breadth
24
Counterparty concentration
45
Counterparty entropy
31
Inbound share
48
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
45
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
58
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x1b2a3a…469afa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Inbound share
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
97%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Inbound share, Transfer volume
Diverges on: Exchange exposure, Inbound share, Transfer volume
97%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
97%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
96%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
96%
similarity
ethereumhighscore 21
0x01b117…756340
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Inbound share, Transfer volume
Diverges on: Exchange exposure, 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.