ethereum
Behavioral watermarkMOONSHOT · v10x9ba7f2820e9a88e5fd3b8863c56fcfe2db28bcf6
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
98
Transfer volume
73
Activity rate
1
Counterparty breadth
73
Counterparty concentration
17
Counterparty entropy
100
Inbound share
37
Rapid-inflow burstiness
1
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
2
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
23
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
99%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
99%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Top inbound source share
Diverges on: Zero-value transfer ratio, Transfer volume, Top inbound source share
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty breadth, Inbound share
Diverges on: Protocol exposure, Counterparty breadth, Inbound 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.