ethereum
Behavioral watermarkMOONSHOT · v10x203ebc772001890a6cc04da475e38368bdbd32dc
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
72
Transfer volume
13
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
86
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
96%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
94%
similarity
ethereumunknownscore 40
0xdba741…79db77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
94%
similarity
ethereumunknownscore 40
0x2eef4d…ac1336
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
89%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
89%
similarity
ethereumunknownscore 21
0x02ff64…a9ac10
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
89%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Transfer volume, Zero-value transfer ratio
Diverges on: Activity rate, Transfer volume, 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.