ethereum
Behavioral watermarkMOONSHOT · v10xc1396373548e50b8e8aa013abf2bc118528efed9
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
80
Transfer volume
19
Activity rate
0
Counterparty breadth
18
Counterparty concentration
50
Counterparty entropy
30
Inbound share
75
Rapid-inflow burstiness
25
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)
98%
similarity
ethereumhighscore 21
0x5d6395…639815
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumunknownscore 21
0x220e58…cb55f5
Most alike: Transfer volume, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x76a6fc…20bded
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
98%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
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 16
0xee659b…cb1800
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
97%
similarity
ethereummediumscore 62
0x16adc4…70b2fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Transfer volume, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
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.