Ethereum
Behavioral watermarkMOONSHOT · v10x2401c39d7ba9e283668a53fcc7b8f5fd9e716fdf
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
86
Transfer volume
73
Activity rate
100
Counterparty breadth
72
Counterparty concentration
24
Counterparty entropy
100
Inbound share
54
Rapid-inflow burstiness
34
Rapid-outflow burstiness
18
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
53
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
97%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
97%
similarity
Ethereumlowscore 80
0x000000…7d2e1e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
96%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
96%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
96%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
95%
similarity
Ethereumlowscore 86
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
95%
similarity
Ethereumlowscore 91
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, 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.