ethereum
Behavioral watermarkMOONSHOT · v10x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
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
85
Transfer volume
73
Activity rate
100
Counterparty breadth
72
Counterparty concentration
12
Counterparty entropy
100
Inbound share
50
Rapid-inflow burstiness
22
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 84
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Top inbound source share, Wallet age
Diverges on: Inbound share, Top inbound source share, Wallet age
99%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
98%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
98%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
97%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
95%
similarity
Ethereumlowscore 96Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Inbound share, Rapid-inflow burstiness
Diverges on: Activity rate, Inbound share, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 79
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, 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.