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
49
Counterparty breadth
67
Counterparty concentration
43
Counterparty entropy
88
Inbound share
43
Rapid-inflow burstiness
10
Rapid-outflow burstiness
56
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 95
0xf89d7b…5eaa40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty concentration
97%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, DEX exposure, Counterparty concentration
Diverges on: Activity rate, DEX exposure, Counterparty concentration
96%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty concentration
96%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Zero-value transfer ratio
Diverges on: Activity rate, Rapid-outflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
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.