Ethereum
Behavioral watermarkMOONSHOT · v10x388c818ca8b9251b393131c08a736a67ccb19297
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 · 30% coverage
Wallet age
88
Transfer volume
83
Activity rate
0
Counterparty breadth
41
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
100
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 10
0x47666f…9486e2
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Counterparty breadth, Wallet age, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Wallet age, Rapid-inflow burstiness
94%
similarity
Ethereumhighscore 38
0x0fe3b6…f6b674
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
91%
similarity
Ethereumhighscore 38
0xaa843e…5e57c1
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
88%
similarity
Ethereumhighscore 38
0xbddae9…40561b
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
85%
similarity
Ethereumhighscore 38
0xd3feed…1cf6c7
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
83%
similarity
Ethereumlowscore 78
0x97da06…e41122
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
82%
similarity
Ethereumlowscore 83
0x22de0b…201246
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
80%
similarity
Ethereumlowscore 76
0x1b3cb8…63a7c2
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
70%
similarity
Ethereumhighscore 36
0xd1ea82…2678ea
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Wallet age, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Rapid-outflow burstiness
69%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
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.