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
17
Counterparty breadth
69
Counterparty concentration
13
Counterparty entropy
100
Inbound share
31
Rapid-inflow burstiness
8
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
46
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
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, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, 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
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
97%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
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.