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
70
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)
6
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Recency (dormancy)
Diverges on: Wallet age, Inbound share, 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
96%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Wallet age, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Transfer volume
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Transfer volume
94%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Recency (dormancy)
Diverges on: Transfer volume, Inbound share, Recency (dormancy)
93%
similarity
Ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
93%
similarity
Ethereumunknownscore 45
0x41b27a…76867e
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x0a90bc…9ccb4b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
93%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
93%
similarity
Ethereumunknownscore 45
0x50c16b…170d77
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
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.