ethereum
Behavioral watermarkMOONSHOT · v10x000b300b0eb3d6cd66b53aa6fa557a6cd8c6ce99
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
44
Transfer volume
73
Activity rate
100
Counterparty breadth
79
Counterparty concentration
1
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
85
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
99
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x4676d6…9cd9d2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
Diverges on: Top inbound source share, Wallet age, Activity rate
92%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
92%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source share
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source share
91%
similarity
ethereummediumscore 57
0x000000…c22734
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
91%
similarity
ethereumlowscore 69
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Counterparty concentration
Diverges on: Activity rate, Wallet age, Counterparty concentration
91%
similarity
ethereummediumscore 57
0x34f41c…35404f
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 88
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Wallet age, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Wallet age, Rapid-outflow burstiness
90%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Wallet age, Zero-value transfer ratio
90%
similarity
ethereummediumscore 65
0x4ab755…e098ed
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
89%
similarity
Ethereummediumscore 65
0xcea1a7…d37a04
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Activity rate, Recency (dormancy), Wallet age
Diverges on: Activity rate, Recency (dormancy), Wallet age
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.