Ethereum
Behavioral watermarkMOONSHOT · v10x03392600086874456e08d2bac104380bcdebcfc0
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
88
Transfer volume
73
Activity rate
2
Counterparty breadth
29
Counterparty concentration
99
Counterparty entropy
3
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
27
Mixer exposure
99
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
99
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)
99%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
99%
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 13
0xd0b9b6…3938e8
Most alike: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty entropy
98%
similarity
Ethereumhighscore 7
0xb4bc78…1388b2
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
95%
similarity
Ethereumhighscore 24
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Wallet age
Diverges on: Activity rate, Counterparty breadth, Wallet age
94%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
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
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
93%
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
92%
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
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.