ethereum
Behavioral watermarkMOONSHOT · v10x88899fcd092cee79270b41d8f745e29044a43ae4
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
81
Transfer volume
55
Activity rate
2
Counterparty breadth
18
Counterparty concentration
96
Counterparty entropy
5
Inbound share
98
Rapid-inflow burstiness
4
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
13
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x8883dd…913ae4
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
99%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
98%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x43fa21…5f0a93
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumunknownscore 21
0x4d981f…4fdf7c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
96%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
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
96%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
95%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
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.