Ethereum
Behavioral watermarkMOONSHOT · v10x09efa4777a855eb946df013c8f3e51fc553aa81d
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
69
Transfer volume
73
Activity rate
10
Counterparty breadth
29
Counterparty concentration
98
Counterparty entropy
4
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
39
Mixer exposure
98
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
98
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
Most alike: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
99%
similarity
Ethereumhighscore 13
0xd0b9b6…3938e8
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
99%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 29
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
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 28
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
94%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Counterparty breadth
Diverges on: Activity rate, Wallet age, Counterparty breadth
94%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
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
94%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
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: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, 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.