ethereum
Behavioral watermarkMOONSHOT · v10x3cf0a0766179ad0ab38ee76bce6b62a5b63e3d77
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
100
Transfer volume
51
Activity rate
0
Counterparty breadth
55
Counterparty concentration
7
Counterparty entropy
100
Inbound share
46
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
81
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Transfer volume
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Transfer volume
97%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
97%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
97%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
97%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 61
0xa1c338…d7fc95
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
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.