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
2
Counterparty breadth
75
Counterparty concentration
13
Counterparty entropy
100
Inbound share
71
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
21
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 75
0xcf7105…ab50d5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
98%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty breadth, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty breadth, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
97%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-inflow burstiness, Recency (dormancy)
97%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
97%
similarity
Ethereumlowscore 86
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumhighscore 12
0x1a2a1c…d454f2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
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.