ethereum
Behavioral watermarkMOONSHOT · v10x43956946d97f47973bd112e84d96fc503a16279f
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
70
Transfer volume
67
Activity rate
8
Counterparty breadth
75
Counterparty concentration
1
Counterparty entropy
100
Inbound share
93
Rapid-inflow burstiness
83
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
23
Self-transfer ratio
0
Top inbound source share
1
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Top inbound source share, Recency (dormancy)
Diverges on: Wallet age, Top inbound source share, Recency (dormancy)
98%
similarity
ethereumhighscore 21
0x4395e9…e9279f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty breadth, Activity rate
Diverges on: Recency (dormancy), Counterparty breadth, Activity rate
98%
similarity
ethereumlowscore 82
0x96d047…62aeff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Recency (dormancy)
Diverges on: Protocol exposure, Activity rate, Recency (dormancy)
97%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
96%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
95%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Top inbound source share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Top inbound source share
95%
similarity
ethereumlowscore 86
0xf52605…3ca2c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
95%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Wallet age
Diverges on: Rapid-inflow burstiness, Top inbound source share, Wallet age
94%
similarity
ethereummediumscore 63
0xe6c9ad…371c8b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
94%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow 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.