ethereum
Behavioral watermarkMOONSHOT · v10xf802a545d35a37678468d2887b4309c2d1309de2
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
98
Transfer volume
35
Activity rate
0
Counterparty breadth
21
Counterparty concentration
44
Counterparty entropy
35
Inbound share
44
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
44
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
65
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Protocol exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
96%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Top inbound source share
Diverges on: Exchange exposure, Inbound share, Top inbound source share
95%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
95%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
95%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, 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.