ethereum
Behavioral watermarkMOONSHOT · v10xa7f965afa4bba218c6065181cf151ad2f25e40a2
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
42
Activity rate
0
Counterparty breadth
41
Counterparty concentration
15
Counterparty entropy
82
Inbound share
38
Rapid-inflow burstiness
3
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
12
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xa59702…66d883
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
99%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Inbound share
Diverges on: Exchange exposure, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Top inbound source share, Protocol exposure
Diverges on: Counterparty concentration, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Transfer volume, Rapid-inflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Top inbound source share
Diverges on: Counterparty entropy, Transfer volume, Top inbound source share
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
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.