Ethereum
Behavioral watermarkMOONSHOT · v10x213cfeb89529efc2eae2a502d4a8253fe4ae76ef
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
76
Transfer volume
73
Activity rate
84
Counterparty breadth
39
Counterparty concentration
93
Counterparty entropy
13
Inbound share
3
Rapid-inflow burstiness
0
Rapid-outflow burstiness
42
Mixer exposure
93
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
96
Attribution coverage
100
Zero-value transfer ratio
94
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Counterparty entropy
Diverges on: Activity rate, Wallet age, Counterparty entropy
100%
similarity
Ethereumhighscore 24
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty breadth
99%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Wallet age
Diverges on: Rapid-outflow burstiness, Activity rate, Wallet age
99%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
97%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
96%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
96%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
95%
similarity
Ethereumhighscore 6
0x66ae48…d9e0ff
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
94%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
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.