ethereum
Behavioral watermarkMOONSHOT · v10x563b377a956c80d77a7c613a9343699ad6123911
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
1
Counterparty breadth
78
Counterparty concentration
8
Counterparty entropy
100
Inbound share
10
Rapid-inflow burstiness
0
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
96
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
97%
similarity
ethereumlowscore 69
0x22b84d…a738c2
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Inbound share
Diverges on: Counterparty breadth, Transfer volume, Inbound share
96%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
96%
similarity
ethereumlowscore 81
0xfd6c2d…fab54f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
96%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
96%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
96%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, 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
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Transfer volume, Top inbound source share
Diverges on: Counterparty breadth, Transfer volume, Top inbound source 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.