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
80
Transfer volume
73
Activity rate
100
Counterparty breadth
80
Counterparty concentration
8
Counterparty entropy
100
Inbound share
86
Rapid-inflow burstiness
77
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)
100%
similarity
Ethereumlowscore 86
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty concentration, Rapid-outflow burstiness
100%
similarity
Ethereumlowscore 94
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Wallet age, Rapid-outflow burstiness
Diverges on: Top inbound source share, Wallet age, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
99%
similarity
Ethereumlowscore 95
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Wallet age
Diverges on: Protocol exposure, Top inbound source share, Wallet age
97%
similarity
ethereumlowscore 74
0xd15fe2…8880e3
Most alike: Activity rate, Counterparty entropy, Mixer exposure
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 82
0x187fe1…642386
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Protocol exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Protocol exposure
97%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 69
0x401dac…a007fd
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Wallet age
Diverges on: Rapid-inflow burstiness, Protocol exposure, Wallet age
95%
similarity
Ethereumlowscore 85
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumlowscore 72
0xca11bd…76ca11
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source share
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source 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.