ethereum
Behavioral watermarkMOONSHOT · v10xfb3c1003c3771ea8da5f4dfb95f9016cd772cdeb
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
74
Transfer volume
19
Activity rate
5
Counterparty breadth
18
Counterparty concentration
50
Counterparty entropy
30
Inbound share
100
Rapid-inflow burstiness
0
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)
100%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Counterparty entropy, Transfer volume
Diverges on: Wallet age, Counterparty entropy, Transfer volume
100%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty entropy, Counterparty concentration
Diverges on: Wallet age, Counterparty entropy, Counterparty concentration
100%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Counterparty entropy, Transfer volume
Diverges on: Wallet age, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 21
0x8f501d…227156
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
99%
similarity
ethereumhighscore 21
0x66b207…dd93f9
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
98%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Wallet age
Diverges on: Zero-value transfer ratio, Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
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
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.