ethereum
Behavioral watermarkMOONSHOT · v10x7eca568185745189d056fe568c49c679425c2b1c
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
88
Transfer volume
42
Activity rate
9
Counterparty breadth
24
Counterparty concentration
77
Counterparty entropy
24
Inbound share
100
Rapid-inflow burstiness
0
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
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
98%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
98%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 16
0x7f710f…dc54ee
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 16
0xee659b…cb1800
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
98%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Transfer volume, Inbound share
Diverges on: Protocol exposure, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
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.