ethereum
Behavioral watermarkMOONSHOT · v10xf42b3b74634f6e3f7a34d51db2165d1552a80679
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
88
Transfer volume
29
Activity rate
1
Counterparty breadth
21
Counterparty concentration
73
Counterparty entropy
26
Inbound share
100
Rapid-inflow burstiness
18
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)
99%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x90edac…7e7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
98%
similarity
ethereumunknownscore 21
0x03cb5f…03e72c
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 21
0x038f09…73e72c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Counterparty entropy
98%
similarity
ethereumunknownscore 21
0xfb3ef5…58cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
98%
similarity
ethereumunknownscore 21
0xc8e595…6d7a17
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
98%
similarity
ethereumunknownscore 21
0x2ed77b…ea7e9e
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
98%
similarity
ethereumunknownscore 21
0xda3d03…d993ca
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x90ed8b…5f7395
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, 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.