ethereum
Behavioral watermarkMOONSHOT · v10xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f
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
99
Transfer volume
36
Activity rate
0
Counterparty breadth
38
Counterparty concentration
10
Counterparty entropy
80
Inbound share
70
Rapid-inflow burstiness
10
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
11
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Inbound share, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Transfer volume
Diverges on: Counterparty entropy, Zero-value transfer ratio, Transfer volume
98%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Protocol exposure
Diverges on: Counterparty entropy, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty concentration
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty concentration
97%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x1cab81…40cbeb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
96%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
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.