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
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
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
96%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
96%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Exchange exposure, Inbound share
Diverges on: Counterparty concentration, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
96%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow 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
96%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
96%
similarity
ethereumhighscore 21
0x66b207…dd93f9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 21
0x8f501d…227156
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
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.