ethereum
Behavioral watermarkMOONSHOT · v10x6b69e2a7545c166417a80c61a77562052bffa9c5
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
73
Transfer volume
21
Activity rate
0
Counterparty breadth
24
Counterparty concentration
20
Counterparty entropy
46
Inbound share
80
Rapid-inflow burstiness
20
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
80
Attribution coverage
100
Zero-value transfer ratio
20
Recency (dormancy)
24
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Exchange exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Recency (dormancy)
Diverges on: Inbound share, Wallet age, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
97%
similarity
ethereumhighscore 12
0x1cab81…40cbeb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x5a2317…fdea7b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
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.