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
67
Transfer volume
73
Activity rate
11
Counterparty breadth
27
Counterparty concentration
99
Counterparty entropy
2
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
40
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 0
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
99%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
Diverges on: Top inbound source share, Wallet age, Activity rate
94%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
94%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange 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, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
93%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
89%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
86%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Rapid-outflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
82%
similarity
Ethereumhighscore 35
0x9a4ec9…db3d98
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
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.