ethereum
Behavioral watermarkMOONSHOT · v10x88272f9afcd2d020fa5cc3dff101d8448d0521e0
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
58
Activity rate
0
Counterparty breadth
60
Counterparty concentration
11
Counterparty entropy
100
Inbound share
36
Rapid-inflow burstiness
1
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
15
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
4
Self-transfer ratio
1
Top inbound source share
86
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
98%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
98%
similarity
Ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
Diverges on: Protocol exposure, Inbound share, Top inbound source share
98%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Transfer volume
Diverges on: Zero-value transfer ratio, Activity rate, Transfer volume
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Counterparty entropy, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
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.