ethereum
Behavioral watermarkMOONSHOT · v10x96d0471a061593e20f0ebc8c5b8b2d056862aeff
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
81
Transfer volume
73
Activity rate
30
Counterparty breadth
80
Counterparty concentration
8
Counterparty entropy
100
Inbound share
86
Rapid-inflow burstiness
74
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
11
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
20
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 86
0xf52605…3ca2c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Wallet age
Diverges on: Top inbound source share, Activity rate, Wallet age
98%
similarity
ethereumlowscore 79
0x439569…16279f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Recency (dormancy)
Diverges on: Protocol exposure, Activity rate, Recency (dormancy)
98%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Activity rate, Recency (dormancy)
96%
similarity
ethereummediumscore 63
0xe6c9ad…371c8b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
96%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Activity rate
Diverges on: Rapid-inflow burstiness, Inbound share, Activity rate
96%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Activity rate
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Activity rate
96%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Protocol exposure
Diverges on: Counterparty breadth, Counterparty entropy, Protocol exposure
96%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Activity rate, Recency (dormancy)
95%
similarity
ethereumhighscore 21
0x4395e9…e9279f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
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.