ethereum
Behavioral watermarkMOONSHOT · v10x809ed0672d92d82e88779278d9d90f1234af8834
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
70
Transfer volume
73
Activity rate
20
Counterparty breadth
62
Counterparty concentration
10
Counterparty entropy
100
Inbound share
32
Rapid-inflow burstiness
11
Rapid-outflow burstiness
30
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
17
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 72
0x97b098…ea63e6
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Inbound share, Top inbound source share
Diverges on: Activity rate, Inbound share, Top inbound source share
99%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Wallet age, Zero-value transfer ratio, Activity rate
Diverges on: Wallet age, Zero-value transfer ratio, Activity rate
98%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
97%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
97%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Inbound share, Top inbound source share
Diverges on: Wallet age, Inbound share, Top inbound source share
97%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
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.