ethereum
Behavioral watermarkMOONSHOT · v10x8a32afc83ab8b751bf5456f3043d1dbda24e8530
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
79
Transfer volume
73
Activity rate
4
Counterparty breadth
73
Counterparty concentration
12
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
79
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
99
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 57
0x34f41c…35404f
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
99%
similarity
ethereummediumscore 65
0x4ab755…e098ed
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Wallet age
98%
similarity
Ethereummediumscore 65
0xcea1a7…d37a04
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
96%
similarity
ethereumlowscore 69
0xbb7218…f0290c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
96%
similarity
ethereumlowscore 85
0xbca34e…821dbc
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumlowscore 69
0x4676d6…9cd9d2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Counterparty concentration
Diverges on: Activity rate, Top inbound source share, Counterparty concentration
93%
similarity
ethereummediumscore 60
0xc64bcb…d045c9
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
93%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
93%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Transfer volume, 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
91%
similarity
ethereummediumscore 59
0xa338ae…cfa05c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
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.