Ethereum
Behavioral watermarkMOONSHOT · v10x66ae48ed2d39c4e6434ca56e1a4535f96bd9e0ff
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
52
Activity rate
100
Counterparty breadth
21
Counterparty concentration
95
Counterparty entropy
7
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
96
Mixer exposure
96
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
96
Attribution coverage
100
Zero-value transfer ratio
95
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
96%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
95%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
94%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
92%
similarity
Ethereumhighscore 24
0xc0f127…117f8f
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
Diverges on: Wallet age, Rapid-outflow burstiness, Transfer volume
91%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
Diverges on: Rapid-outflow burstiness, Wallet age, Activity rate
90%
similarity
Ethereumhighscore 7
0xb4bc78…1388b2
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
89%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
89%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Rapid-outflow burstiness
Diverges on: Wallet age, Top inbound source share, Rapid-outflow burstiness
88%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, 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.