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
74
Transfer volume
73
Activity rate
100
Counterparty breadth
32
Counterparty concentration
95
Counterparty entropy
9
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
53
Mixer exposure
95
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
96
Attribution coverage
100
Zero-value transfer ratio
97
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: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty entropy
98%
similarity
Ethereumhighscore 29
0x555555…f66aa3
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
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
94%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
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
92%
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
91%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
91%
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
89%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
88%
similarity
ethereummediumscore 65
0x39f6a6…4f2ba3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
88%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
Diverges on: Activity rate, 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.