ethereum
Behavioral watermarkMOONSHOT · v10x4395e9b3104980afb72efb7312e7f1cafde9279f
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
68
Transfer volume
59
Activity rate
16
Counterparty breadth
66
Counterparty concentration
3
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
90
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
10
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
45
Self-transfer ratio
0
Top inbound source share
9
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 79
0x439569…16279f
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 78
0x1f973b…5a3a08
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
96%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Recency (dormancy), Inbound share
Diverges on: Wallet age, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
96%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
95%
similarity
ethereumlowscore 79
0xe59cd2…64595a
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
95%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
93%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
93%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Wallet age
Diverges on: Top inbound source share, Transfer volume, Wallet age
93%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), 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.