ethereum
Behavioral watermarkMOONSHOT · v10x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
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
98
Transfer volume
30
Activity rate
0
Counterparty breadth
29
Counterparty concentration
25
Counterparty entropy
56
Inbound share
75
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
33
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
27
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Bridge exposure
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
97%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
Diverges on: Protocol exposure, Top inbound source share, Inbound share
97%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Top inbound source share
Diverges on: Protocol exposure, Transfer volume, Top inbound source share
97%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, DEX exposure
97%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
96%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Inbound share
Diverges on: Protocol exposure, Transfer volume, Inbound share
96%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, 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.