ethereum
Behavioral watermarkMOONSHOT · v10x9696f59e4d72e237be84ffd425dcad154bf96976
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
63
Counterparty breadth
73
Counterparty concentration
29
Counterparty entropy
100
Inbound share
45
Rapid-inflow burstiness
2
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
96%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
96%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Inbound share
Diverges on: Activity rate, Counterparty concentration, Inbound share
96%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
96%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Inbound share
Diverges on: Activity rate, Recency (dormancy), Inbound share
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.