ethereum
Behavioral watermarkMOONSHOT · v10x626b3a959a3c6552ed13a967fd747172ac57df24
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
85
Transfer volume
73
Activity rate
3
Counterparty breadth
77
Counterparty concentration
4
Counterparty entropy
100
Inbound share
99
Rapid-inflow burstiness
10
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
26
Self-transfer ratio
0
Top inbound source share
44
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
Diverges on: Inbound share, Top inbound source share, Recency (dormancy)
98%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
97%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
97%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
97%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
97%
similarity
ethereumlowscore 74
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
96%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow 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.