ethereum
Behavioral watermarkMOONSHOT · v10x00000000000c2e074ec69a0dfb2997ba6c7d2e1e
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
97
Transfer volume
73
Activity rate
100
Counterparty breadth
68
Counterparty concentration
30
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
51
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
96%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source share
93%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
93%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Exchange exposure
93%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
93%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
92%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, 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.