ethereum
Behavioral watermarkMOONSHOT · v10xee603c21b7bdb3eed72c16b8a87bac6e20c61800
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
78
Transfer volume
49
Activity rate
4
Counterparty breadth
21
Counterparty concentration
95
Counterparty entropy
7
Inbound share
98
Rapid-inflow burstiness
21
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
98
Attribution coverage
100
Zero-value transfer ratio
90
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xee60a0…231800
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty breadth
100%
similarity
ethereumhighscore 16
0x761e3a…2c3510
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0x03cb5f…03e72c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumunknownscore 21
0xfb3ef5…58cdeb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumunknownscore 21
0xc8e595…6d7a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumunknownscore 21
0x2ed77b…ea7e9e
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumunknownscore 21
0xda3d03…d993ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty concentration, 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.