ethereum
Behavioral watermarkMOONSHOT · v10x2759189b9ccdf34f0f35625a93ee5de6ede1cbc3
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
96
Transfer volume
13
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 21
0x02ff64…a9ac10
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
100%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
94%
similarity
ethereumhighscore 21
0x03033d…c838a4
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
93%
similarity
ethereumunknownscore 35
0x6a56ae…452833
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
92%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
92%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
91%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Activity rate, Wallet age, Top inbound source share
Diverges on: Activity rate, Wallet age, Top inbound source share
90%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
89%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
89%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
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.