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
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
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
99%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: DEX exposure, Protocol exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Bridge exposure
98%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Inbound share
Diverges on: Exchange exposure, Protocol exposure, Inbound share
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
98%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
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.