ethereum
Behavioral watermarkMOONSHOT · v10xd81414abc631c6cadae1c6198b0c2b15a9b4fde5
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
76
Transfer volume
40
Activity rate
0
Counterparty breadth
41
Counterparty concentration
10
Counterparty entropy
86
Inbound share
90
Rapid-inflow burstiness
14
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
3
Aggregator exposure
0
Protocol exposure
34
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
72
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
98%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
Diverges on: Top inbound source share, Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
Diverges on: Top inbound source share, Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x9dd7fa…94ec08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Counterparty breadth, Protocol exposure
Diverges on: Transfer volume, Counterparty breadth, Protocol exposure
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Wallet age, Zero-value transfer ratio
Diverges on: Transfer volume, Wallet age, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Wallet age
Diverges on: Protocol exposure, Top inbound source share, Wallet age
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.