ethereum
Behavioral watermarkMOONSHOT · v10x4a14347083b80e5216ca31350a2d21702ac3650d
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
94
Transfer volume
63
Activity rate
100
Counterparty breadth
58
Counterparty concentration
50
Counterparty entropy
80
Inbound share
10
Rapid-inflow burstiness
7
Rapid-outflow burstiness
72
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 95
0x9696f5…f96976
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
96%
similarity
ethereumlowscore 78
0x56eddb…a8b17f
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
96%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
95%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereummediumscore 59
0xc9f529…d76a11
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 63
0x963737…b2ef9a
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Top inbound source share
93%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
93%
similarity
ethereumlowscore 72
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty entropy
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.