ethereum
Behavioral watermarkMOONSHOT · v10x18916e1a2933cb349145a280473a5de8eb6630cb
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
2
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
84
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
33
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
99%
similarity
ethereummediumscore 66
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Activity rate
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Activity rate
98%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Wallet age, Transfer volume, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
98%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
94%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
Diverges on: Counterparty concentration, Inbound share, Wallet age
94%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Recency (dormancy)
93%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
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.