Ethereum
Behavioral watermarkMOONSHOT · v10x4af043aca08bbe1fa2ac78eb205ea353327aa5ce
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
81
Transfer volume
73
Activity rate
4
Counterparty breadth
27
Counterparty concentration
99
Counterparty entropy
2
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
50
Mixer exposure
99
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
99
Attribution coverage
100
Zero-value transfer ratio
99
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
99%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
97%
similarity
Ethereumhighscore 3
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Wallet age
Diverges on: Top inbound source share, Rapid-outflow burstiness, Wallet age
96%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
94%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
94%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
93%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Counterparty entropy
Diverges on: Activity rate, Wallet age, Counterparty entropy
93%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
90%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
89%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, 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.