ethereum
Behavioral watermarkMOONSHOT · v10xcb7fabe5d426a6d2bc15afce78616d605688ba2d
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
71
Transfer volume
30
Activity rate
6
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
67
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
80
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xcb745a…68ba2d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Transfer volume
Diverges on: Rapid-inflow burstiness, Activity rate, Transfer volume
99%
similarity
ethereumhighscore 21
0xcb74fe…06ba2d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Transfer volume
Diverges on: Rapid-inflow burstiness, Activity rate, Transfer volume
91%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
90%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-inflow burstiness, Recency (dormancy)
90%
similarity
ethereumhighscore 12
0xac4cc4…ccce22
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Exchange exposure, Counterparty concentration
89%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
89%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
89%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
89%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
89%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
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.