ethereum
Behavioral watermarkMOONSHOT · v10x2a8e1e676ec238d8a992307b495b45b3feaa5e86
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
73
Activity rate
3
Counterparty breadth
72
Counterparty concentration
4
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
17
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Exchange exposure, Wallet age
Diverges on: Rapid-inflow burstiness, Exchange exposure, Wallet age
99%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
98%
similarity
Ethereumlowscore 80
0xe6829d…59e8fa
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
98%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
96%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
95%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
94%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
94%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow 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.