ethereum
Behavioral watermarkMOONSHOT · v10x8ffc1f309d0d9695e0a7a7cec7eee9cf563d8df5
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
35
Activity rate
1
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
89
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
100%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
Diverges on: Transfer volume, Protocol exposure, Zero-value transfer ratio
100%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Protocol exposure, Recency (dormancy)
99%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
Diverges on: Protocol exposure, Activity rate, 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.