ethereum
Behavioral watermarkMOONSHOT · v10xc2a3829f459b3edd87791c74cd45402ba0a20be3
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
23
Activity rate
0
Counterparty breadth
26
Counterparty concentration
17
Counterparty entropy
52
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)
99
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x76ea76…0412b9
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
99%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Wallet age, Inbound share
Diverges on: Counterparty entropy, Wallet age, Inbound share
98%
similarity
ethereumhighscore 21
0xe87b45…9d85ac
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
97%
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
97%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
Diverges on: Protocol exposure, Top inbound source share, Inbound share
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.