ethereum
Behavioral watermarkMOONSHOT · v10x698e5075777db9bff209c9573abfd8df4cf4da27
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
27
Transfer volume
56
Activity rate
100
Counterparty breadth
47
Counterparty concentration
41
Counterparty entropy
71
Inbound share
96
Rapid-inflow burstiness
72
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
13
Aggregator exposure
4
Protocol exposure
85
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 24
0xc8103e…e086fc
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
92%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
88%
similarity
ethereumlowscore 86
0xf52605…3ca2c7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Protocol exposure, Top inbound source share
Diverges on: Wallet age, Protocol exposure, Top inbound source share
87%
similarity
ethereumlowscore 72
0x401dac…a007fd
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
87%
similarity
ethereumhighscore 21
0x28c64b…1c1d60
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
87%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
86%
similarity
ethereumlowscore 74
0xd15fe2…8880e3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
86%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
85%
similarity
ethereumhighscore 21
0xa9d1e0…1d3e43
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
85%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Inbound share
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.