ethereum
Behavioral watermarkMOONSHOT · v10xe7aa314c77f4233c18c6cc84384a9247c0cf367b
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
65
Activity rate
1
Counterparty breadth
49
Counterparty concentration
40
Counterparty entropy
60
Inbound share
59
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
49
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Top inbound source share, Counterparty entropy
Diverges on: Counterparty breadth, Top inbound source share, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
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
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
Diverges on: Counterparty entropy, Counterparty concentration, 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.