ethereum
Behavioral watermarkMOONSHOT · v10x446b2ac17664f7fad0edf85295dc85cab2c02cd0
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
99
Transfer volume
73
Activity rate
1
Counterparty breadth
64
Counterparty concentration
13
Counterparty entropy
100
Inbound share
42
Rapid-inflow burstiness
10
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
25
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
93
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
100%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
100%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Rapid-inflow burstiness
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Recency (dormancy), Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Aggregator exposure
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
99%
similarity
Ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
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.