ethereum
Behavioral watermarkMOONSHOT · v10x55fe002aeff02f77364de339a1292923a15844b8
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
99
Transfer volume
73
Activity rate
100
Counterparty breadth
57
Counterparty concentration
57
Counterparty entropy
62
Inbound share
31
Rapid-inflow burstiness
21
Rapid-outflow burstiness
61
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
58
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 65
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
94%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
93%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
92%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
92%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
91%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, 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.