ethereum
Behavioral watermarkMOONSHOT · v10x6871eacd33fbcfe585009ab64f0795d7152dc5a0
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
96
Transfer volume
73
Activity rate
2
Counterparty breadth
72
Counterparty concentration
8
Counterparty entropy
100
Inbound share
33
Rapid-inflow burstiness
8
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
4
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
100%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty concentration
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, 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.