Ethereum
Behavioral watermarkMOONSHOT · v10x402d7cba195beb84b27738f0935c1535175e0438
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
23
Transfer volume
58
Activity rate
100
Counterparty breadth
30
Counterparty concentration
41
Counterparty entropy
48
Inbound share
42
Rapid-inflow burstiness
24
Rapid-outflow burstiness
26
Mixer exposure
21
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 8
0xd680d3…0c77b2
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
97%
similarity
Ethereumhighscore 0
0x4ea8a9…8213e3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Inbound share
93%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Activity rate, Exchange exposure, Aggregator exposure
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty breadth, Rapid-outflow burstiness
92%
similarity
ethereumlowscore 69
0x9642b2…2f5d4e
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Counterparty breadth
Diverges on: Wallet age, Counterparty entropy, Counterparty breadth
91%
similarity
ethereummediumscore 62
0xc9f529…d76a11
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Counterparty breadth
Diverges on: Wallet age, Counterparty entropy, Counterparty breadth
90%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
89%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Top inbound source share
Diverges on: Wallet age, Counterparty entropy, Top inbound source share
89%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Protocol exposure, Rapid-outflow burstiness
Diverges on: Wallet age, Protocol exposure, Rapid-outflow burstiness
89%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Wallet age, Protocol exposure
Diverges on: Mixer exposure, Wallet age, 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.