ethereum
Behavioral watermarkMOONSHOT · v10x57280d6fed136dc7cff171ad642a32a48a75e802
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
88
Transfer volume
13
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Wallet age, Top inbound source share
Diverges on: Transfer volume, Wallet age, Top inbound source share
96%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
92%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Transfer volume
Diverges on: Activity rate, Protocol exposure, Transfer volume
91%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
90%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
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.