ethereum
Behavioral watermarkMOONSHOT · v10xccb479e20eb59fa9f0914499d3685d85f12ca5e1
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
24
Activity rate
25
Counterparty breadth
26
Counterparty concentration
29
Counterparty entropy
50
Inbound share
43
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
86
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Transfer volume
Diverges on: Activity rate, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Transfer volume, Zero-value transfer ratio
Diverges on: Activity rate, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Exchange exposure, Zero-value transfer ratio
Diverges on: Activity rate, Exchange exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Counterparty concentration
Diverges on: Zero-value transfer ratio, Activity rate, Counterparty concentration
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Counterparty entropy
Diverges on: Activity rate, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Recency (dormancy), Counterparty entropy
Diverges on: Activity rate, Recency (dormancy), Counterparty entropy
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.