Ethereum
Behavioral watermarkMOONSHOT · v10x0a5b2bf3ccfb44c1d22f07eed9553ecba752d4ad
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
18
Counterparty concentration
100
Counterparty entropy
1
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
73
Mixer exposure
100
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
99%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Wallet age
98%
similarity
Ethereumhighscore 28
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty breadth
98%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
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
97%
similarity
Ethereumhighscore 6
0x66ae48…d9e0ff
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
97%
similarity
Ethereumhighscore 29
0x000000…ad74fe
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
95%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
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 0
0xd04e9f…591796
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
93%
similarity
Ethereumhighscore 13
0xd0b9b6…3938e8
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
92%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
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
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.