ethereum
Behavioral watermarkMOONSHOT · v10x8883dd781adcca0f4bcc792113ef2c8fd8913ae4
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
78
Transfer volume
54
Activity rate
4
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
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
17
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
0x0382de…df38a4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
100%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
98%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x43fa21…5f0a93
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
97%
similarity
ethereumunknownscore 21
0x4d981f…4fdf7c
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
96%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
96%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
96%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, 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.