ethereum
Behavioral watermarkMOONSHOT · v10x9697749a9e8d6c119d8eeb0d6268a1b99c40684c
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
76
Transfer volume
23
Activity rate
0
Counterparty breadth
24
Counterparty concentration
33
Counterparty entropy
45
Inbound share
67
Rapid-inflow burstiness
17
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
33
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Exchange exposure
98%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
98%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Protocol exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumhighscore 12
0x5a2317…fdea7b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
97%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
96%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
95%
similarity
ethereumunknownscore 40
0x41b27a…76867e
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Recency (dormancy), Counterparty entropy
Diverges on: Transfer volume, Recency (dormancy), 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.