ethereum
Behavioral watermarkMOONSHOT · v10x6fa0be17e4bea2fcfa22ef89bf8ac9aab0ab0fc9
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
78
Transfer volume
73
Activity rate
100
Counterparty breadth
78
Counterparty concentration
3
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
50
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Wallet age, Counterparty concentration, Counterparty breadth
Diverges on: Wallet age, Counterparty concentration, Counterparty breadth
96%
similarity
Ethereumlowscore 80
0xe6829d…59e8fa
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
93%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
93%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Counterparty concentration
Diverges on: Activity rate, Wallet age, Counterparty concentration
92%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
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.