Ethereum
Behavioral watermarkMOONSHOT · v10x91a5e99b1f2f71505f1abfdaebcf911e17ab8587
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
42
Activity rate
0
Counterparty breadth
43
Counterparty concentration
21
Counterparty entropy
88
Inbound share
44
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
15
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
50
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 16
0x7eff14…6216eb
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
100%
similarity
Ethereumhighscore 12
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
Ethereumhighscore 16
0xa59702…66d883
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
99%
similarity
Ethereumhighscore 16
0x1a58ef…4eb809
Most alike: Wallet age, Transfer volume, Rapid-inflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
99%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
99%
similarity
Ethereumhighscore 16
0x5080e2…586e23
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
99%
similarity
Ethereumhighscore 16
0x2bbf18…428887
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
99%
similarity
Ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
98%
similarity
Ethereumhighscore 16
0x374d90…b9a639
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
Ethereumhighscore 12
0x04f182…b7faf7
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Exchange exposure, Transfer volume
Diverges on: Inbound share, Exchange exposure, Transfer volume
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.