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
56
Counterparty concentration
30
Counterparty entropy
76
Inbound share
36
Rapid-inflow burstiness
0
Rapid-outflow burstiness
48
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
57
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 72
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
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Transfer volume, Aggregator exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Protocol exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
97%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Attribution coverage, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
97%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
97%
similarity
Ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Attribution coverage, Top inbound source share
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
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.