ethereum
Behavioral watermarkMOONSHOT · v10x792551665a19d784864a82b82c2189a4e51e2133
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
74
Transfer volume
13
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
96%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
96%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumunknownscore 45
0xa4af52…4b03f6
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
95%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
94%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow 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.