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
56
Transfer volume
73
Activity rate
100
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
88
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 66
0x4676d6…9cd9d2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 0
0x66ae48…d9e0ff
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
93%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumlowscore 73
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
91%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
91%
similarity
Ethereumhighscore 0
0x5d1335…a57446
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
91%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
91%
similarity
Ethereumhighscore 0
0xe188a5…b5b4fb
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
91%
similarity
Ethereumhighscore 0
0x213405…2a804c
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
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.