ethereum
Behavioral watermarkMOONSHOT · v10x901bb9583b24d97e995513c6778dc6888ab6870e
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
100
Transfer volume
8
Activity rate
0
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
0
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
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x5f48c2…c375b2
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Transfer volume, Counterparty concentration, Inbound share
91%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Inbound share, Wallet age, Top inbound source share
Diverges on: Inbound share, Wallet age, Top inbound source share
91%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Inbound share, Wallet age, Top inbound source share
Diverges on: Inbound share, Wallet age, Top inbound source share
91%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Inbound share, Wallet age, Top inbound source share
Diverges on: Inbound share, Wallet age, Top inbound source share
91%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Inbound share, Wallet age, Top inbound source share
Diverges on: Inbound share, Wallet age, Top inbound source share
91%
similarity
Ethereumhighscore 12
0xdd28fd…f83cb7
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
90%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow 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
88%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
88%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
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
87%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, 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.