ethereum
Behavioral watermarkMOONSHOT · v10x8ffc8ec899839bf86b7a44fef8b8afb6fdcd8df5
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
75
Transfer volume
37
Activity rate
2
Counterparty breadth
24
Counterparty concentration
65
Counterparty entropy
31
Inbound share
78
Rapid-inflow burstiness
9
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
78
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Transfer volume
Diverges on: Protocol exposure, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Inbound share
Diverges on: Counterparty concentration, Wallet age, Inbound share
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
98%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
97%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, 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.