ethereum
Behavioral watermarkMOONSHOT · v10xf45e731112e784faa7fda3218fc4e9d7a475be91
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
75
Transfer volume
27
Activity rate
54
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
33
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
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumunknownscore 21
0xb6c4e4…e75e64
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
98%
similarity
ethereumunknownscore 21
0x6182f4…773bda
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
97%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
97%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
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.