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
100
Counterparty breadth
71
Counterparty concentration
5
Counterparty entropy
100
Inbound share
51
Rapid-inflow burstiness
0
Rapid-outflow burstiness
36
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
50
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
97%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
96%
similarity
ethereumlowscore 69
0x97a5a0…0905af
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereummediumscore 61
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
94%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
94%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-outflow 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.