ethereum
Behavioral watermarkMOONSHOT · v10x8ffc00c1684be1ba326b11e5039d1e7336f18df5
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
82
Transfer volume
42
Activity rate
0
Counterparty breadth
21
Counterparty concentration
32
Counterparty entropy
37
Inbound share
71
Rapid-inflow burstiness
6
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Activity rate, Counterparty entropy
Diverges on: Inbound share, Activity rate, Counterparty entropy
98%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
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
98%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Counterparty breadth
Diverges on: Inbound share, Counterparty entropy, 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.