ethereum
Behavioral watermarkMOONSHOT · v10x03033de3999ed11c093bdd0b183c6397ebc838a4
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
81
Transfer volume
47
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
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
30
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)
96%
similarity
ethereumunknownscore 21
0x2e449c…e1ef0f
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
96%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
95%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
94%
similarity
ethereumunknownscore 40
0x9be5af…c35573
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
94%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
94%
similarity
ethereumunknownscore 45
0x02ff64…a9ac10
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
94%
similarity
ethereumunknownscore 21
0xef044a…fbc553
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
94%
similarity
ethereumunknownscore 21
0x275918…e1cbc3
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
93%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Wallet age
Diverges on: Activity rate, Protocol exposure, Wallet age
92%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Transfer volume
Diverges on: Activity rate, Protocol exposure, Transfer volume
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.