ethereum
Behavioral watermarkMOONSHOT · v10x8ffec32cbaa55d5f729a8007b99a36f1a9cd8df5
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
79
Transfer volume
37
Activity rate
1
Counterparty breadth
14
Counterparty concentration
95
Counterparty entropy
5
Inbound share
100
Rapid-inflow burstiness
18
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty entropy
Diverges on: Protocol exposure, Recency (dormancy), Counterparty entropy
99%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
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
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
99%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Transfer volume
Diverges on: Inbound share, Rapid-inflow burstiness, Transfer volume
98%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
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.