ethereum
Behavioral watermarkMOONSHOT · v10x761e3af4c7434107f222faf3d64884f3802c3510
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
78
Transfer volume
49
Activity rate
10
Counterparty breadth
24
Counterparty concentration
80
Counterparty entropy
22
Inbound share
100
Rapid-inflow burstiness
29
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xee60a0…231800
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
100%
similarity
ethereumhighscore 12
0xee603c…c61800
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Transfer volume, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
98%
similarity
ethereumunknownscore 21
0x03cb5f…03e72c
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x90edac…7e7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumunknownscore 21
0xfb3ef5…58cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
97%
similarity
ethereumunknownscore 21
0xc8e595…6d7a17
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
97%
similarity
ethereumunknownscore 21
0x2ed77b…ea7e9e
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, 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.