ethereum
Behavioral watermarkMOONSHOT · v10xd2ddd6653d27430233617594100e8c7aa1818008
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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
72
Counterparty concentration
25
Counterparty entropy
100
Inbound share
75
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Inbound share, Transfer volume, Counterparty breadth
Diverges on: Inbound share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
98%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
98%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
Diverges on: Transfer volume, Inbound share, Counterparty breadth
97%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
Diverges on: Transfer volume, Inbound share, Counterparty breadth
97%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty breadth
Diverges on: Inbound share, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty breadth, Inbound share
Diverges on: Transfer volume, Counterparty breadth, Inbound share
97%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Rapid-inflow burstiness
Diverges on: Top inbound source share, Transfer volume, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
Diverges on: Protocol exposure, Top inbound source share, 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.