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
95
Transfer volume
73
Activity rate
3
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
33
Rapid-inflow burstiness
7
Rapid-outflow burstiness
66
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)
5
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 87
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
97%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
97%
similarity
Ethereummediumscore 67
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
97%
similarity
Ethereumlowscore 80
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
97%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
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
97%
similarity
Ethereummediumscore 68
0x18916e…6630cb
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 69
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
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.