ethereum
Behavioral watermarkMOONSHOT · v10x97b0984e6d5b57ae64331a3ba0122cd6f5ea63e6
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
68
Transfer volume
73
Activity rate
39
Counterparty breadth
64
Counterparty concentration
10
Counterparty entropy
100
Inbound share
44
Rapid-inflow burstiness
19
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
21
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
88
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Inbound share, Top inbound source share
Diverges on: Activity rate, Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Inbound share, Wallet age
Diverges on: Activity rate, Inbound share, Wallet age
97%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Inbound share, Rapid-outflow burstiness
Diverges on: Activity rate, Inbound share, Rapid-outflow burstiness
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Inbound share
Diverges on: Recency (dormancy), Activity rate, Inbound share
97%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Zero-value transfer ratio
Diverges on: Activity rate, Wallet age, Zero-value transfer ratio
96%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
96%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Inbound share, Wallet age
Diverges on: Activity rate, Inbound share, Wallet age
96%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Activity rate, Recency (dormancy), Wallet age
Diverges on: Activity rate, Recency (dormancy), Wallet age
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.