ethereum
Behavioral watermarkMOONSHOT · v10xfda1ec4a6178d4916b001a065422d31ebe5f62ff
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
16
Activity rate
1
Counterparty breadth
18
Counterparty concentration
33
Counterparty entropy
32
Inbound share
33
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
0
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
0x7ca7e5…66d24a
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Wallet age, Activity rate, Top inbound source share
Diverges on: Wallet age, Activity rate, Top inbound source share
99%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty concentration, Transfer volume
Diverges on: Wallet age, Counterparty concentration, Transfer volume
99%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Inbound share, Counterparty concentration
Diverges on: Wallet age, Inbound share, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Wallet age
Diverges on: Inbound share, Counterparty concentration, Wallet age
98%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Wallet age, Inbound share
Diverges on: Counterparty entropy, Wallet age, Inbound share
97%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Protocol exposure, Wallet age
Diverges on: Counterparty entropy, Protocol exposure, Wallet age
96%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
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
96%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, 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.