ethereum
Behavioral watermarkMOONSHOT · v10xf424b781fce5ff67943544d58139322a0aa80679
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
87
Transfer volume
51
Activity rate
8
Counterparty breadth
27
Counterparty concentration
29
Counterparty entropy
48
Inbound share
100
Rapid-inflow burstiness
3
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
21
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
Diverges on: Top inbound source share, Inbound share, Transfer volume
97%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
97%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Exchange exposure, Inbound share
Diverges on: Transfer volume, Exchange exposure, Inbound share
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
96%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
96%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
96%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
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.