ethereum
Behavioral watermarkMOONSHOT · v10x21a31ee1afc51d94c2efccaa2092ad1028285549
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
95
Transfer volume
73
Activity rate
100
Counterparty breadth
73
Counterparty concentration
45
Counterparty entropy
100
Inbound share
50
Rapid-inflow burstiness
1
Rapid-outflow burstiness
48
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Exchange exposure, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Exchange exposure, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
98%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
97%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
97%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Top inbound source share
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Top inbound source share
96%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
96%
similarity
Ethereumhighscore 0
0x66ae48…d9e0ff
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
94%
similarity
Ethereumhighscore 0
0x5d1335…a57446
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
94%
similarity
ethereumlowscore 72
0x401dac…a007fd
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 58
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
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.