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
92
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: Inbound share, Counterparty concentration, Wallet age
Diverges on: Inbound share, Counterparty concentration, Wallet age
98%
similarity
ethereumhighscore 21
0x5d6395…639815
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Wallet age
98%
similarity
ethereumunknownscore 45
0xc13963…8efed9
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
97%
similarity
ethereumhighscore 12
0x76ea76…0412b9
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
96%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
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
96%
similarity
ethereumunknownscore 45
0x9be09d…c25573
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
Diverges on: Zero-value transfer ratio, Wallet age, Activity rate
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.