ethereum
Behavioral watermarkMOONSHOT · v10x58b704065b7aff3ed351052f8560019e05925023
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
90
Transfer volume
73
Activity rate
100
Counterparty breadth
72
Counterparty concentration
29
Counterparty entropy
100
Inbound share
45
Rapid-inflow burstiness
22
Rapid-outflow burstiness
35
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
53
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
16
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Top inbound source share
Diverges on: Protocol exposure, Counterparty concentration, Top inbound source share
98%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
97%
similarity
ethereummediumscore 52
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
96%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
96%
similarity
ethereumlowscore 72
0x97a5a0…0905af
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
94%
similarity
Ethereumlowscore 91
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Inbound share, 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.