ethereum
Behavioral watermarkMOONSHOT · v10x7f367cc41522ce07553e823bf3be79a889debe1b
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
26
Activity rate
0
Counterparty breadth
21
Counterparty concentration
50
Counterparty entropy
35
Inbound share
88
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
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
54
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x39d908…ef1a29
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Top inbound source share
Diverges on: Inbound share, Counterparty concentration, Top inbound source share
98%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Wallet age
Diverges on: Inbound share, Top inbound source share, Wallet age
98%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
97%
similarity
Ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Exchange exposure, Counterparty entropy
Diverges on: Counterparty concentration, Exchange exposure, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
96%
similarity
Ethereumhighscore 16
0x2bbf18…428887
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
96%
similarity
Ethereumhighscore 12
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Top inbound source share
Diverges on: Inbound share, Transfer volume, Top inbound source share
96%
similarity
Ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
Diverges on: Transfer volume, Inbound share, Counterparty breadth
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.