ethereum
Behavioral watermarkMOONSHOT · v10x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
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
94
Transfer volume
73
Activity rate
4
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
32
Rapid-inflow burstiness
7
Rapid-outflow burstiness
67
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
10
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
98%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
98%
similarity
ethereummediumscore 66
0x943080…a3daf8
Most alike: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
95%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
95%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty concentration, Recency (dormancy), 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.