ethereum
Behavioral watermarkMOONSHOT · v10xe5348dc40712a1401b62cd8bdd72374274194a3c
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
80
Transfer volume
31
Activity rate
5
Counterparty breadth
18
Counterparty concentration
69
Counterparty entropy
24
Inbound share
85
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
23
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x7fd1a2…530d43
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
99%
similarity
ethereumhighscore 21
0x7fd142…cb0d43
Most alike: Transfer volume, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 21
0x7fd115…1a0d43
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
99%
similarity
ethereumhighscore 12
0x90ed8b…5f7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
99%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
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.