ethereum
Behavioral watermarkMOONSHOT · v10x90ed8b14b0c00f9e6742870f441ed170685f7395
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
81
Transfer volume
36
Activity rate
1
Counterparty breadth
24
Counterparty concentration
62
Counterparty entropy
33
Inbound share
95
Rapid-inflow burstiness
5
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
81
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
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 21
0x8ffd74…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x90edac…7e7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
Diverges on: Counterparty concentration, Inbound share, Wallet age
98%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
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.