ethereum
Behavioral watermarkMOONSHOT · v10x931546d9e66836abf687d2bc64b30407bac8c568
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
94
Transfer volume
54
Activity rate
0
Counterparty breadth
53
Counterparty concentration
15
Counterparty entropy
100
Inbound share
83
Rapid-inflow burstiness
0
Rapid-outflow burstiness
5
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
0
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
16
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Inbound share, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
99%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Counterparty concentration
Diverges on: Inbound share, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Exchange exposure
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.