Ethereum
Behavioral watermarkMOONSHOT · v10x8b84d019ec52db273ff0469a08e5db4e9a13c3d6
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
16
Transfer volume
56
Activity rate
100
Counterparty breadth
43
Counterparty concentration
23
Counterparty entropy
72
Inbound share
41
Rapid-inflow burstiness
14
Rapid-outflow burstiness
45
Mixer exposure
25
Bridge exposure
0
Exchange exposure
0
DEX exposure
11
Aggregator exposure
9
Protocol exposure
48
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
95%
similarity
Ethereumhighscore 0
0x34cf97…29d9ee
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Mixer exposure, Protocol exposure
Diverges on: Counterparty concentration, Mixer exposure, Protocol exposure
93%
similarity
ethereumlowscore 95
0xf89d7b…5eaa40
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Wallet age, Counterparty entropy, Mixer exposure
93%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Activity rate, Attribution coverage, Self-transfer ratio
Diverges on: Wallet age, Mixer exposure, Counterparty breadth
Diverges on: Wallet age, Mixer exposure, Counterparty breadth
93%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Mixer exposure, Counterparty concentration
Diverges on: Wallet age, Mixer exposure, Counterparty concentration
92%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Activity rate, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Counterparty breadth, Top inbound source share
Diverges on: Wallet age, Counterparty breadth, Top inbound source share
92%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
91%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
91%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Activity rate, Mixer exposure
Diverges on: Wallet age, Activity rate, Mixer exposure
91%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
90%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, 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.