ethereum
Behavioral watermarkMOONSHOT · v10x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08
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
1
Counterparty breadth
82
Counterparty concentration
0
Counterparty entropy
100
Inbound share
99
Rapid-inflow burstiness
97
Rapid-outflow burstiness
0
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)
20
Self-transfer ratio
0
Top inbound source share
21
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Counterparty entropy, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
95%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
94%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
93%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Inbound share, Recency (dormancy)
93%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty breadth
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty breadth
93%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 82
0xb5d85c…43f511
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Top inbound source share
Diverges on: Activity rate, Recency (dormancy), Top inbound source share
92%
similarity
ethereumhighscore 12
0x892057…1f354a
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), 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.