ethereum
Behavioral watermarkMOONSHOT · v10x7eff14f216b931ba8be3c62b4954b815376216eb
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
39
Activity rate
0
Counterparty breadth
41
Counterparty concentration
19
Counterparty entropy
85
Inbound share
42
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
4
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
100%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
99%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 21
0xe87b45…9d85ac
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
98%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
Diverges on: Transfer volume, 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.