ethereum
Behavioral watermarkMOONSHOT · v10x0736bdc975af0675b9a045384efed91360d25479
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
76
Transfer volume
73
Activity rate
100
Counterparty breadth
61
Counterparty concentration
67
Counterparty entropy
57
Inbound share
45
Rapid-inflow burstiness
10
Rapid-outflow burstiness
18
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
8
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
14
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
98%
similarity
ethereummediumscore 59
0x000000…c22734
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
94%
similarity
ethereumlowscore 88
0xc36442…11fe88
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
93%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty entropy
93%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, 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.