ethereum
Behavioral watermarkMOONSHOT · v10x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
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
100
Transfer volume
73
Activity rate
74
Counterparty breadth
66
Counterparty concentration
12
Counterparty entropy
100
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
28
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
48
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
91%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Activity rate, Zero-value transfer ratio, Recency (dormancy)
91%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
90%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
90%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
90%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
90%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
90%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
89%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
89%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source 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.