Ethereum
Behavioral watermarkMOONSHOT · v10x1b3cb81e51011b549d78bf720b0d924ac763a7c2
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 · 30% coverage
Wallet age
96
Transfer volume
83
Activity rate
0
Counterparty breadth
84
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
10
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 83
0x22de0b…201246
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
98%
similarity
Ethereumhighscore 38
0xd3feed…1cf6c7
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Transfer volume
Diverges on: Wallet age, Counterparty breadth, Transfer volume
97%
similarity
Ethereumhighscore 38
0xbddae9…40561b
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Transfer volume
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
Ethereumhighscore 38
0xaa843e…5e57c1
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Transfer volume
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
Ethereumhighscore 38
0x0fe3b6…f6b674
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Transfer volume
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
Ethereumlowscore 78
0x97da06…e41122
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Wallet age, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Wallet age, Rapid-outflow burstiness, Recency (dormancy)
85%
similarity
Ethereumhighscore 10
0x47666f…9486e2
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
80%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
79%
similarity
Ethereumhighscore 36
0xd1ea82…2678ea
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
67%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
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.