ethereum
Behavioral watermarkMOONSHOT · v10xaa6b856fd7203116e6f354c05233915ff606a886
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
91
Transfer volume
13
Activity rate
12
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Activity rate, Wallet age
Diverges on: Transfer volume, Activity rate, Wallet age
99%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
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
99%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty entropy, Activity rate
Diverges on: Inbound share, Counterparty entropy, Activity rate
99%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Inbound share, Counterparty concentration
Diverges on: Wallet age, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Recency (dormancy)
Diverges on: Counterparty concentration, Counterparty entropy, Recency (dormancy)
96%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
95%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
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
95%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
95%
similarity
ethereumunknownscore 21
0x4d981f…4fdf7c
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
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.