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)
40
Self-transfer ratio
0
Top inbound source share
40
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 12
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Inbound share
Diverges on: Counterparty breadth, Transfer volume, Inbound share
99%
similarity
Ethereumhighscore 12
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
Ethereummediumscore 61
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
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Inbound share
Diverges on: Top inbound source share, Counterparty breadth, Inbound share
97%
similarity
Ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
97%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty breadth, Transfer volume
Diverges on: Recency (dormancy), Counterparty breadth, Transfer volume
97%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
96%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), 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.