ethereum
Behavioral watermarkMOONSHOT · v10x7f710fdc6ba7d2fc056f3d3b253348df3adc54ee
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
81
Transfer volume
57
Activity rate
3
Counterparty breadth
24
Counterparty concentration
75
Counterparty entropy
24
Inbound share
100
Rapid-inflow burstiness
38
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
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)
98%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 16
0xee659b…cb1800
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Transfer volume
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 21
0xd38694…0b00b5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
97%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 21
0xd38bf6…aa00b5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol 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.