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
98
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)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 61
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
95%
similarity
ethereumlowscore 88
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
95%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
94%
similarity
ethereummediumscore 59
0xab9792…b1ee2b
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
94%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
93%
similarity
ethereumlowscore 76
0x1ab497…8f8f23
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 59
0x000000…c22734
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
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 72
0x75e89d…1dcb88
Most alike: Wallet age, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
93%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
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
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.