ethereum
Behavioral watermarkMOONSHOT · v10x80ac31028547b74322062f720fa4f9d85f5d4358
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
99
Transfer volume
73
Activity rate
1
Counterparty breadth
79
Counterparty concentration
2
Counterparty entropy
100
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
95
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Inbound share, Counterparty concentration
Diverges on: Counterparty breadth, Inbound share, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Inbound share, Transfer volume
Diverges on: Counterparty breadth, Inbound share, Transfer volume
96%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
95%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Inbound share, Top inbound source share
Diverges on: Counterparty breadth, Inbound share, Top inbound source share
95%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Inbound share, Transfer volume
Diverges on: Counterparty breadth, Inbound share, Transfer volume
94%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
94%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
94%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Counterparty concentration
Diverges on: Inbound share, Top inbound source share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty breadth
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty breadth
93%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, 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.