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
87
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 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
96%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
95%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
95%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
95%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
95%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Counterparty entropy
95%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
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.