ethereum
Behavioral watermarkMOONSHOT · v10x8ffc4a3e00fa12f2874db71f35914b89becd8df5
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
33
Activity rate
1
Counterparty breadth
14
Counterparty concentration
53
Counterparty entropy
20
Inbound share
53
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
100
Attribution coverage
100
Zero-value transfer ratio
47
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Inbound share
Diverges on: Protocol exposure, Counterparty concentration, Inbound share
98%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
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
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
97%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
97%
similarity
ethereumhighscore 12
0xac4cc4…ccce22
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Protocol exposure
Diverges on: Exchange exposure, Counterparty entropy, Protocol exposure
97%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
96%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
96%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
96%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
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.