ethereum
Behavioral watermarkMOONSHOT · v10x7fd115b85aea4cff882216d94736a6e14c1a0d43
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
79
Transfer volume
23
Activity rate
1
Counterparty breadth
14
Counterparty concentration
67
Counterparty entropy
18
Inbound share
100
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
100
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)
100%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Wallet age, Activity rate
Diverges on: Counterparty concentration, Wallet age, Activity rate
100%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
100%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Transfer volume, Wallet age
Diverges on: Counterparty concentration, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Wallet age, Transfer volume
Diverges on: Counterparty concentration, Wallet age, Transfer volume
99%
similarity
ethereumhighscore 12
0xe5348d…194a3c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
99%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Wallet age
Diverges on: Counterparty concentration, Transfer volume, Wallet age
99%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x7fd1a2…530d43
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
99%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, 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.