ethereum
Behavioral watermarkMOONSHOT · v10x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
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
95
Transfer volume
73
Activity rate
97
Counterparty breadth
58
Counterparty concentration
13
Counterparty entropy
100
Inbound share
11
Rapid-inflow burstiness
0
Rapid-outflow burstiness
36
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
10
Aggregator exposure
6
Protocol exposure
28
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 84
0xd1669a…a54f41
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Protocol exposure
96%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
96%
similarity
Ethereumlowscore 80
0x0b9599…5c5566
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
96%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
94%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
94%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
93%
similarity
Ethereumlowscore 85
0x2401c3…716fdf
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
93%
similarity
Ethereumlowscore 77
0xdbd324…635ff9
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow 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.