ethereum
Behavioral watermarkMOONSHOT · v10x2354cffc85fc0473d49c949562e3585571dd664e
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
98
Transfer volume
73
Activity rate
3
Counterparty breadth
75
Counterparty concentration
14
Counterparty entropy
100
Inbound share
70
Rapid-inflow burstiness
14
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
22
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
32
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
96%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
95%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
95%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
95%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
95%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
95%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
95%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, 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.