ethereum
Behavioral watermarkMOONSHOT · v10x41b27a4c5fc2228bd9c8e2241db178056476867e
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
54
Transfer volume
13
Activity rate
0
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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)
20
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0xba6d77…f46f68
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0x479781…1f0550
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0x4721ab…739722
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0x79bae5…988fb7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
93%
similarity
ethereummediumscore 54
0x72fed1…f3edcc
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
92%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
92%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
91%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
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.