ethereum
Behavioral watermarkMOONSHOT · v10x0b95993a39a363d99280ac950f5e4536ab5c5566
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
100
Transfer volume
73
Activity rate
100
Counterparty breadth
82
Counterparty concentration
0
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
96
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 61
0xd1669a…a54f41
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
96%
similarity
ethereumlowscore 69
0x97a5a0…0905af
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
95%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumlowscore 69
0xdbd324…635ff9
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
93%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
93%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
92%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, 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.