ethereum
Behavioral watermarkMOONSHOT · v10x2e449c2c46e0eeab446c59955fa810b7aee1ef0f
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
87
Transfer volume
13
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
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)
97%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumunknownscore 21
0x02ff64…a9ac10
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumunknownscore 40
0x9be5af…c35573
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Recency (dormancy)
Diverges on: Counterparty concentration, Counterparty entropy, Recency (dormancy)
97%
similarity
ethereumunknownscore 21
0xef044a…fbc553
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
97%
similarity
ethereumunknownscore 21
0x275918…e1cbc3
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
96%
similarity
ethereumhighscore 21
0x03033d…c838a4
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
90%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Transfer volume
Diverges on: Protocol exposure, Inbound share, Transfer volume
90%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Inbound share, Wallet age
Diverges on: Protocol exposure, Inbound share, Wallet age
89%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
89%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
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.