Ethereum
Behavioral watermarkMOONSHOT · v10x9edde74078fba110c22922a925f653bcf1f60121
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
77
Transfer volume
73
Activity rate
8
Counterparty breadth
53
Counterparty concentration
81
Counterparty entropy
34
Inbound share
8
Rapid-inflow burstiness
1
Rapid-outflow burstiness
30
Mixer exposure
81
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
88
Attribution coverage
100
Zero-value transfer ratio
84
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
87
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Wallet age, Counterparty breadth
Diverges on: Activity rate, Wallet age, Counterparty breadth
97%
similarity
Ethereumhighscore 8
0x69ce09…4608d5
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
96%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Top inbound source share, Protocol exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
93%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
93%
similarity
Ethereumhighscore 0
0x4750bc…8c29c5
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
92%
similarity
Ethereumhighscore 6
0x09efa4…3aa81d
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
91%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Attribution coverage, Self-transfer ratio, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
91%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Attribution coverage, Self-transfer ratio, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
91%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, 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.