ethereum
Behavioral watermarkMOONSHOT · v10x881d40237659c251811cec9c364ef91dc08d300c
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
96
Transfer volume
73
Activity rate
100
Counterparty breadth
73
Counterparty concentration
31
Counterparty entropy
100
Inbound share
69
Rapid-inflow burstiness
48
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
100
Aggregator exposure
100
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
69
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
86%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
83%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
83%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Aggregator exposure, DEX exposure
Diverges on: Activity rate, Aggregator exposure, DEX exposure
83%
similarity
ethereumhighscore 38
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Aggregator exposure, DEX exposure, Rapid-outflow burstiness
Diverges on: Aggregator exposure, DEX exposure, Rapid-outflow burstiness
82%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Aggregator exposure, Activity rate, DEX exposure
Diverges on: Aggregator exposure, Activity rate, DEX exposure
82%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Aggregator exposure, DEX exposure
Diverges on: Activity rate, Aggregator exposure, DEX exposure
82%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
82%
similarity
ethereumhighscore 21
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Aggregator exposure, DEX exposure, Recency (dormancy)
Diverges on: Aggregator exposure, DEX exposure, Recency (dormancy)
82%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
81%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
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.