ethereum
Behavioral watermarkMOONSHOT · v10xbc72d96311abeb67efddd13d68fa1d5b6be543b0
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
87
Transfer volume
40
Activity rate
11
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
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
55
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)
99%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
97%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
97%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
97%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
97%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x43fa21…5f0a93
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Activity rate
Diverges on: Protocol exposure, Transfer volume, Activity rate
96%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
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.