ethereum
Behavioral watermarkMOONSHOT · v10x292f04a44506c2fd49bac032e1ca148c35a478c8
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
3
Counterparty breadth
77
Counterparty concentration
7
Counterparty entropy
100
Inbound share
71
Rapid-inflow burstiness
65
Rapid-outflow burstiness
22
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
61
Self-transfer ratio
0
Top inbound source share
14
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
97%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
96%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
96%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
95%
similarity
ethereumhighscore 12
0x892057…1f354a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
95%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, 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.