ethereum
Behavioral watermarkMOONSHOT · v10x564286362092d8e7936f0549571a803b203aaced
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
81
Counterparty concentration
2
Counterparty entropy
100
Inbound share
98
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
11
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
16
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Wallet age, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
100%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-inflow burstiness
100%
similarity
ethereumlowscore 74
0x3f5ce5…36f0be
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty breadth, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty breadth, Zero-value transfer ratio
99%
similarity
ethereumlowscore 72
0x0a4c79…c44c76
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty breadth
99%
similarity
Ethereummediumscore 44Vitalik Buterin
0xd8da6b…a96045
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Recency (dormancy), Activity rate
Diverges on: Counterparty concentration, Recency (dormancy), Activity rate
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
98%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, 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.