Ethereum
Behavioral watermarkMOONSHOT · v10x5d1335e8260df5595629813b8947bde4e5a57446
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
31
Transfer volume
57
Activity rate
62
Counterparty breadth
48
Counterparty concentration
23
Counterparty entropy
87
Inbound share
19
Rapid-inflow burstiness
8
Rapid-outflow burstiness
40
Mixer exposure
9
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
66
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0x66ae48…d9e0ff
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
Diverges on: Top inbound source share, Wallet age, Activity rate
97%
similarity
Ethereumhighscore 0
0x213405…2a804c
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Activity rate
Diverges on: Top inbound source share, Counterparty entropy, Activity rate
95%
similarity
Ethereumhighscore 0
0xe188a5…b5b4fb
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Wallet age, Activity rate, Counterparty breadth
Diverges on: Wallet age, Activity rate, Counterparty breadth
95%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Wallet age, Top inbound source share, Zero-value transfer ratio
Diverges on: Wallet age, Top inbound source share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
94%
similarity
ethereumlowscore 73
0x21a31e…285549
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
Diverges on: Wallet age, Activity rate, Zero-value transfer ratio
94%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Wallet age, Top inbound source share, Zero-value transfer ratio
Diverges on: Wallet age, Top inbound source share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Wallet age, Inbound share, Activity rate
Diverges on: Wallet age, Inbound share, Activity rate
94%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Wallet age, Activity rate, Protocol exposure
Diverges on: Wallet age, Activity rate, Protocol exposure
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.