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
91
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)
87
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
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
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
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
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
97%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
96%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
96%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Exchange 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.