ethereum
Behavioral watermarkMOONSHOT · v10x52bc44d5378309ee2abf1539bf71de1b7d7be3b5
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
100
Transfer volume
73
Activity rate
2
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
2
Rapid-outflow burstiness
89
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
49
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Wallet age, Transfer volume, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
98%
similarity
ethereumhighscore 16
0xf0a144…aa2dd5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
97%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 62
0x00cdc1…f28ba3
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
96%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
96%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound 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.