ethereum
Behavioral watermarkMOONSHOT · v10x242d17fb621fb989c57de50a2fe8bdb896b924c1
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
100
Transfer volume
73
Activity rate
2
Counterparty breadth
77
Counterparty concentration
4
Counterparty entropy
100
Inbound share
36
Rapid-inflow burstiness
4
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
40
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
98%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
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
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
95%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
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
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
94%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Top inbound source share, Recency (dormancy), 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.