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)
40
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 82
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
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 83
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
98%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
97%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty concentration, Top inbound source share
Diverges on: Recency (dormancy), Counterparty concentration, Top inbound source share
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
97%
similarity
ethereumlowscore 79
0xe59cd2…64595a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
97%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, 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.