Ethereum
Behavioral watermarkMOONSHOT · v10x000000cd6521ed1a65fae0678ea15af4eead74fe
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
89
Transfer volume
73
Activity rate
48
Counterparty breadth
30
Counterparty concentration
97
Counterparty entropy
6
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
26
Mixer exposure
97
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
97
Attribution coverage
100
Zero-value transfer ratio
97
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
99%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
99%
similarity
Ethereumhighscore 28
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Counterparty breadth
Diverges on: Activity rate, Wallet age, Counterparty breadth
98%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
98%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
Ethereumhighscore 13
0xd0b9b6…3938e8
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
93%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
92%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Activity rate
Diverges on: Recency (dormancy), Counterparty concentration, Activity rate
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.