ethereum
Behavioral watermarkMOONSHOT · v10xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
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
92
Transfer volume
28
Activity rate
0
Counterparty breadth
27
Counterparty concentration
30
Counterparty entropy
53
Inbound share
60
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
10
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
40
Attribution coverage
100
Zero-value transfer ratio
10
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
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 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
96%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
96%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, 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.