ethereum
Behavioral watermarkMOONSHOT · v10x090d4613473dee047c3f2706764f49e0821d256e
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
96
Transfer volume
73
Activity rate
7
Counterparty breadth
74
Counterparty concentration
6
Counterparty entropy
100
Inbound share
69
Rapid-inflow burstiness
2
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
30
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
61
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, DEX exposure, Zero-value transfer ratio
Diverges on: Inbound share, DEX exposure, Zero-value transfer ratio
96%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
96%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
96%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), DEX exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), DEX exposure
95%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, DEX exposure
94%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, DEX exposure
94%
similarity
ethereummediumscore 56
0xf16e9b…969b91
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, DEX exposure
Diverges on: Counterparty concentration, Protocol exposure, DEX exposure
94%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
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.