ethereum
Behavioral watermarkMOONSHOT · v10x9be09de74895ded56908fe534fd1226e8ac25573
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
75
Transfer volume
19
Activity rate
0
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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
0
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
96%
similarity
Ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
95%
similarity
Ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
95%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
95%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x806a0f…347e19
Most alike: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 12
0x76ea76…0412b9
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
93%
similarity
Ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
93%
similarity
Ethereumhighscore 12
0xa7e5d5…20b008
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
93%
similarity
Ethereumhighscore 12
0xc2a382…a20be3
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, 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.