ethereum
Behavioral watermarkMOONSHOT · v10x9642b23ed1e01df1092b92641051881a322f5d4e
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
83
Transfer volume
73
Activity rate
100
Counterparty breadth
75
Counterparty concentration
9
Counterparty entropy
100
Inbound share
58
Rapid-inflow burstiness
31
Rapid-outflow burstiness
36
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
28
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
41
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
96%
similarity
Ethereumlowscore 94
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
96%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
96%
similarity
Ethereumlowscore 91
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
96%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-inflow burstiness, 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.