ethereum
Behavioral watermarkMOONSHOT · v10xa205fd7344656c72fdc645b72faf5a3de0b3e825
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
97
Transfer volume
73
Activity rate
15
Counterparty breadth
65
Counterparty concentration
15
Counterparty entropy
100
Inbound share
32
Rapid-inflow burstiness
6
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
39
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
91
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Activity rate, Counterparty concentration, Inbound share
Diverges on: Activity rate, Counterparty concentration, Inbound share
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Inbound share
Diverges on: Recency (dormancy), Activity rate, Inbound share
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Activity rate
Diverges on: Zero-value transfer ratio, Recency (dormancy), Activity rate
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Activity rate
Diverges on: Counterparty entropy, Zero-value transfer ratio, Activity rate
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
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 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
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.