ethereum
Behavioral watermarkMOONSHOT · v10x7fd1a2468dea4af3782bddccbcb767286d530d43
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
80
Transfer volume
35
Activity rate
1
Counterparty breadth
21
Counterparty concentration
67
Counterparty entropy
27
Inbound share
94
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
89
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x90ed8b…5f7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
100%
similarity
ethereumhighscore 12
0xe5348d…194a3c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
100%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 21
0x7fd142…cb0d43
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 21
0x8ffd74…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x7fd115…1a0d43
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
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
99%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
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.