ethereum
Behavioral watermarkMOONSHOT · v10xf7b31119c2682c88d88d455dbb9d5932c65cf1be
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
93
Transfer volume
39
Activity rate
0
Counterparty breadth
41
Counterparty concentration
19
Counterparty entropy
83
Inbound share
70
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
4
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
52
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
23
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
100%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
100%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
100%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
100%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xd81414…b4fde5
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
97%
similarity
ethereumhighscore 12
0x8694ed…dc7423
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Exchange 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.