ethereum
Behavioral watermarkMOONSHOT · v10x34164d4dcff41427d16efeed436f02c808580ead
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
92
Transfer volume
19
Activity rate
100
Counterparty breadth
18
Counterparty concentration
50
Counterparty entropy
30
Inbound share
75
Rapid-inflow burstiness
25
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
25
DEX exposure
0
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Activity rate, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
99%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
97%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Exchange exposure, Counterparty concentration
Diverges on: Activity rate, Exchange exposure, Counterparty concentration
97%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
97%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
97%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
97%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Exchange exposure
95%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
95%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumunknownscore 45
0xa4af52…4b03f6
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, 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.