Ethereum
Behavioral watermarkMOONSHOT · v10xc40f385deeb746fb3dd5ff140e85caad9baef0ac
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
41
Activity rate
3
Counterparty breadth
29
Counterparty concentration
66
Counterparty entropy
37
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
50
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)
100%
similarity
Ethereumhighscore 16
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
98%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x90ed8b…5f7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
97%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
97%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
97%
similarity
Ethereumhighscore 14
0xbc72d9…e543b0
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 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
97%
similarity
Ethereumhighscore 12
0xacffe7…c5c54b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
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.