ethereum
Behavioral watermarkMOONSHOT · v10x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
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
91
Transfer volume
73
Activity rate
3
Counterparty breadth
79
Counterparty concentration
3
Counterparty entropy
100
Inbound share
81
Rapid-inflow burstiness
65
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
97%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source 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.