ethereum
Behavioral watermarkMOONSHOT · v10x624550a462adde37e271c390b536627c1a6b4305
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
59
Activity rate
0
Counterparty breadth
55
Counterparty concentration
21
Counterparty entropy
100
Inbound share
24
Rapid-inflow burstiness
1
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
19
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
91
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Top inbound source share
Diverges on: Counterparty entropy, Transfer volume, Top inbound source share
98%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Inbound share, Counterparty concentration
Diverges on: Counterparty breadth, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
97%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
Diverges on: Inbound share, Recency (dormancy), 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.