ethereum
Behavioral watermarkMOONSHOT · v10x7fd142b1f6303d2c2bca69560d221687aecb0d43
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
31
Activity rate
1
Counterparty breadth
14
Counterparty concentration
77
Counterparty entropy
16
Inbound share
100
Rapid-inflow burstiness
15
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
38
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 12
0x7fd1a2…530d43
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 12
0xe5348d…194a3c
Most alike: Transfer volume, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0x90ed8b…5f7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 21
0x7fd115…1a0d43
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
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.