ethereum
Behavioral watermarkMOONSHOT · v10xd81486171fad2d78928821f03c4a74c4cb6efde5
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
64
Transfer volume
30
Activity rate
1
Counterparty breadth
18
Counterparty concentration
83
Counterparty entropy
16
Inbound share
100
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
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
22
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereummediumscore 54
0x72fed1…f3edcc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Transfer volume
Diverges on: Recency (dormancy), Wallet age, Transfer volume
96%
similarity
ethereumunknownscore 40
0x41b27a…76867e
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
95%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
94%
similarity
ethereumhighscore 21
0x197554…13a13b
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
94%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
94%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
94%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Transfer volume
Diverges on: Recency (dormancy), Wallet age, Transfer volume
93%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
93%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 21
0x7fd115…1a0d43
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
Diverges on: Recency (dormancy), Counterparty concentration, 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.