ethereum
Behavioral watermarkMOONSHOT · v10x45300136662dd4e58fc0df61e6290dffd992b785
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
87
Transfer volume
73
Activity rate
100
Counterparty breadth
79
Counterparty concentration
5
Counterparty entropy
100
Inbound share
56
Rapid-inflow burstiness
45
Rapid-outflow burstiness
31
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
28
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumlowscore 95
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
97%
similarity
Ethereumlowscore 91
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
97%
similarity
Ethereumlowscore 94
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
97%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
97%
similarity
Ethereumlowscore 86
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
96%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
96%
similarity
Ethereumlowscore 85
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
96%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
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.