ethereum
Behavioral watermarkMOONSHOT · v10x2a240a6eba4119392ddf1e08dc5e9c18534218dc
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
66
Transfer volume
61
Activity rate
10
Counterparty breadth
59
Counterparty concentration
10
Counterparty entropy
100
Inbound share
33
Rapid-inflow burstiness
17
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumlowscore 76
0x48c04e…38a7ff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty breadth, Inbound share
Diverges on: Wallet age, Counterparty breadth, Inbound share
97%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
97%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Wallet age, Protocol exposure
Diverges on: Zero-value transfer ratio, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
97%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Rapid-inflow burstiness
Diverges on: Protocol exposure, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 72
0x97b098…ea63e6
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Protocol exposure
Diverges on: Zero-value transfer ratio, Activity rate, Protocol exposure
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Top inbound source share
Diverges on: Wallet age, Protocol exposure, Recency (dormancy)
Diverges on: Wallet age, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Wallet age, Zero-value transfer ratio, 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.