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
85
Transfer volume
73
Activity rate
100
Counterparty breadth
63
Counterparty concentration
43
Counterparty entropy
65
Inbound share
25
Rapid-inflow burstiness
6
Rapid-outflow burstiness
32
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
22
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
25
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
97%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
96%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 84
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
96%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
95%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
94%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
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.