ethereum
Behavioral watermarkMOONSHOT · v10x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
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
100
Transfer volume
41
Activity rate
0
Counterparty breadth
29
Counterparty concentration
61
Counterparty entropy
40
Inbound share
39
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
61
Self-transfer ratio
0
Top inbound source share
51
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
95%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Transfer volume
Diverges on: Recency (dormancy), Protocol exposure, Transfer volume
95%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
95%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
94%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
94%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Recency (dormancy), Counterparty entropy
Diverges on: Exchange exposure, Recency (dormancy), Counterparty entropy
94%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty entropy
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty entropy
94%
similarity
Ethereumhighscore 0
0x5a5444…3891ca
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Top inbound source share
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Top inbound source share
94%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Protocol exposure
Diverges on: Inbound share, Recency (dormancy), 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.