Ethereum
Behavioral watermarkMOONSHOT · v10x4293b5dc11b250078da7359d7d57c15eecfcf70a
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
73
Activity rate
1
Counterparty breadth
55
Counterparty concentration
34
Counterparty entropy
71
Inbound share
39
Rapid-inflow burstiness
0
Rapid-outflow burstiness
45
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Protocol exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Protocol exposure
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Recency (dormancy)
97%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
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.