ethereum
Behavioral watermarkMOONSHOT · v10x614cd4169404d0b869194cda218d6f21d731ebfd
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
18
Transfer volume
19
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
25
Rapid-outflow burstiness
25
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumunknownscore 40
0xedb600…3e45a6
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Wallet age
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Wallet age
85%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Wallet age, Transfer volume, Counterparty breadth
82%
similarity
ethereumunknownscore 40
0x9be5af…c35573
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
82%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Wallet age, Transfer volume, Counterparty breadth
81%
similarity
ethereumunknownscore 40
0x2eef4d…ac1336
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
81%
similarity
ethereumunknownscore 40
0xdba741…79db77
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
80%
similarity
ethereumhighscore 21
0x03033d…c838a4
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
80%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
80%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
79%
similarity
ethereumunknownscore 45
0x02ff64…a9ac10
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
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.