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
64
Activity rate
100
Counterparty breadth
58
Counterparty concentration
46
Counterparty entropy
82
Inbound share
15
Rapid-inflow burstiness
10
Rapid-outflow burstiness
71
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
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
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
95%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumlowscore 74
0x56eddb…a8b17f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumlowscore 78
0x9696f5…f96976
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
94%
similarity
ethereummediumscore 66
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
93%
similarity
ethereumlowscore 78
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
92%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Activity rate, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
91%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
91%
similarity
ethereumhighscore 0
0xf2f400…b1b8a8
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, DEX exposure, Recency (dormancy)
Diverges on: Activity rate, DEX exposure, Recency (dormancy)
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.