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
77
Transfer volume
73
Activity rate
100
Counterparty breadth
26
Counterparty concentration
99
Counterparty entropy
3
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
49
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)
100%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Wallet age, Counterparty breadth
99%
similarity
Ethereumhighscore 28
0x555555…f66aa3
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
98%
similarity
Ethereumhighscore 28
0xc0f127…117f8f
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 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
94%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
93%
similarity
Ethereumhighscore 21
0x4af043…7aa5ce
Most alike: Transfer volume, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 4
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
0xc6398b…5f5580
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge 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 entropy, Counterparty concentration, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
87%
similarity
ethereummediumscore 54
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty breadth
Diverges on: Mixer exposure, Counterparty entropy, Counterparty breadth
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.