ethereum
Behavioral watermarkMOONSHOT · v10xd38bf6ec4fa1137ee23ef6183d667d2f60aa00b5
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
74
Transfer volume
45
Activity rate
15
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
78
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
99
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 21
0xd38694…0b00b5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Activity rate, Counterparty entropy
95%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
94%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
94%
similarity
Ethereumhighscore 16
0x0382de…df38a4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Wallet age, Protocol exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Protocol exposure
94%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Wallet age
Diverges on: Rapid-inflow burstiness, Protocol exposure, Wallet age
94%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
93%
similarity
ethereumhighscore 21
0xf45e73…75be91
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Activity rate
Diverges on: Protocol exposure, Rapid-inflow burstiness, Activity rate
93%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
93%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
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.