ethereum
Behavioral watermarkMOONSHOT · v10x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102
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
99
Transfer volume
27
Activity rate
0
Counterparty breadth
27
Counterparty concentration
22
Counterparty entropy
55
Inbound share
78
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
22
DEX exposure
0
Aggregator exposure
0
Protocol exposure
44
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)
99%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-inflow burstiness, 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
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, DEX exposure, Exchange exposure
Diverges on: Inbound share, DEX exposure, Exchange exposure
98%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Transfer volume, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Wallet age, Zero-value transfer ratio, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Exchange exposure
98%
similarity
ethereumlowscore 76
0x54a715…f5415e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
97%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
97%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
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.