ethereum
Behavioral watermarkMOONSHOT · v10x56eddb7aa87536c09ccc2793473599fd21a8b17f
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
95
Transfer volume
73
Activity rate
64
Counterparty breadth
66
Counterparty concentration
44
Counterparty entropy
86
Inbound share
46
Rapid-inflow burstiness
14
Rapid-outflow burstiness
53
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
47
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
98%
similarity
ethereumlowscore 73
0x21a31e…285549
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Counterparty entropy
97%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Transfer volume, Inbound share, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Rapid-inflow burstiness
Diverges on: Top inbound source share, Activity rate, Rapid-inflow burstiness
95%
similarity
ethereummediumscore 64
0xc9f529…d76a11
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereummediumscore 58
0x4a1434…c3650d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
95%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Counterparty concentration, Activity rate, Top inbound source share
Diverges on: Counterparty concentration, Activity rate, Top inbound source share
95%
similarity
Ethereumhighscore 0
0x66ae48…d9e0ff
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Wallet age, Counterparty concentration, Zero-value transfer ratio
Diverges on: Wallet age, Counterparty concentration, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Activity rate
Diverges on: Top inbound source share, Protocol exposure, Activity rate
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.