ethereum
Behavioral watermarkMOONSHOT · v10xa59702eec639d4387a5904467e8f0f038266d883
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
100
Transfer volume
36
Activity rate
0
Counterparty breadth
38
Counterparty concentration
19
Counterparty entropy
78
Inbound share
43
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
5
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
64
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Inbound share, Transfer volume
Diverges on: Counterparty concentration, Inbound share, Transfer volume
100%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
100%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
99%
similarity
ethereumhighscore 21
0x5080e2…586e23
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
99%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
99%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, 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.