ethereum
Behavioral watermarkMOONSHOT · v10xb66dc2eaf28cefd20f1daee2d38315832c5ea410
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
75
Transfer volume
23
Activity rate
0
Counterparty breadth
21
Counterparty concentration
33
Counterparty entropy
38
Inbound share
33
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
33
Attribution coverage
100
Zero-value transfer ratio
17
Recency (dormancy)
87
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
Diverges on: Inbound share, Wallet age, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Counterparty entropy
Diverges on: Protocol exposure, DEX exposure, Counterparty entropy
98%
similarity
ethereummediumscore 53
0x486577…ed51de
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
Diverges on: Transfer volume, Inbound share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x806a0f…347e19
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
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.