ethereum
Behavioral watermarkMOONSHOT · v10x264bd8291fae1d75db2c5f573b07faa6715997b5
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
88
Transfer volume
73
Activity rate
100
Counterparty breadth
74
Counterparty concentration
20
Counterparty entropy
100
Inbound share
22
Rapid-inflow burstiness
18
Rapid-outflow burstiness
76
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
22
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, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 66
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 69
0x97a5a0…0905af
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
97%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
96%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
95%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
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.