ethereum
Behavioral watermarkMOONSHOT · v10x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
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
89
Transfer volume
16
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
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
100
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)
100%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Wallet age, Top inbound source share
Diverges on: Transfer volume, Wallet age, Top inbound source share
96%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
96%
similarity
ethereumunknownscore 45
0x792551…1e2133
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
96%
similarity
ethereumhighscore 21
0x03033d…c838a4
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
95%
similarity
ethereumunknownscore 45
0x34164d…580ead
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
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
93%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
93%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, 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.