ethereum
Behavioral watermarkMOONSHOT · v10xee60a0ac5c6633bcef385549c5d5aef9e3231800
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
48
Activity rate
7
Counterparty breadth
18
Counterparty concentration
95
Counterparty entropy
7
Inbound share
100
Rapid-inflow burstiness
25
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
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xee603c…c61800
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: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
99%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
99%
similarity
ethereumunknownscore 21
0x03cb5f…03e72c
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
Diverges on: Transfer volume, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumunknownscore 21
0xfb3ef5…58cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer 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: Inbound share, Rapid-outflow burstiness, Mixer 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: Inbound share, Rapid-outflow burstiness, Mixer 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: Inbound share, Rapid-outflow burstiness, Mixer 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: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Transfer volume, Rapid-inflow burstiness
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.