ethereum
Behavioral watermarkMOONSHOT · v10xfb3eb5b97e8def284797af08e38da9c43f54cdeb
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
16
Activity rate
4
Counterparty breadth
14
Counterparty concentration
67
Counterparty entropy
18
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
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Activity rate
Diverges on: Rapid-inflow burstiness, Wallet age, Activity rate
99%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
98%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
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
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
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
0x19f8f2…3794f7
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
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
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
97%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
97%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, 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.