ethereum
Behavioral watermarkMOONSHOT · v10x83c41363cbee0081dab75cb841fa24f3db46627e
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
86
Transfer volume
73
Activity rate
100
Counterparty breadth
75
Counterparty concentration
27
Counterparty entropy
100
Inbound share
73
Rapid-inflow burstiness
61
Rapid-outflow burstiness
15
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
27
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
94%
similarity
ethereumlowscore 79
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 72
0x000000…7d2e1e
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 72
0x6fa0be…ab0fc9
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 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
92%
similarity
ethereumhighscore 38
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
91%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Rapid-inflow burstiness, Rapid-outflow 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.