ethereum
Behavioral watermarkMOONSHOT · v10x72a5843cc08275c8171e582972aa4fda8c397b2a
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
31
Activity rate
0
Counterparty breadth
30
Counterparty concentration
15
Counterparty entropy
62
Inbound share
77
Rapid-inflow burstiness
15
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
46
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Inbound share
Diverges on: Transfer volume, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Top inbound source share
Diverges on: Transfer volume, Rapid-inflow burstiness, Top inbound source share
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Counterparty entropy, Protocol exposure
Diverges on: DEX exposure, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
Diverges on: Protocol exposure, Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, 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.