ethereum
Behavioral watermarkMOONSHOT · v10xb25bdee2fd79b517db1b6fcb2c220fee5901fa83
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
94
Transfer volume
33
Activity rate
0
Counterparty breadth
24
Counterparty concentration
75
Counterparty entropy
26
Inbound share
75
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
6
DEX exposure
0
Aggregator exposure
0
Protocol exposure
6
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
93
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Top inbound source share, Inbound share
Diverges on: Counterparty concentration, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 21
0x1b2a3a…469afa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
96%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
96%
similarity
ethereumhighscore 21
0x5f6582…bfd33b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
94%
similarity
Ethereumhighscore 0
0x5a5444…3891ca
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty entropy
94%
similarity
ethereumhighscore 21
0x01b117…756340
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
94%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
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.