ethereum
Behavioral watermarkMOONSHOT · v10xa9d1e08c241986fa6e31794232576b3cb61d3e43
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
89
Transfer volume
63
Activity rate
100
Counterparty breadth
69
Counterparty concentration
2
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
60
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
81
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Zero-value transfer ratio, Rapid-inflow burstiness
93%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-inflow burstiness
92%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
92%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
91%
similarity
ethereumhighscore 16
0xf426e6…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
90%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
90%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
90%
similarity
ethereumlowscore 75
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
90%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Protocol exposure, Inbound share
Diverges on: Activity rate, Protocol exposure, Inbound share
90%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Activity rate, Rapid-inflow burstiness, Zero-value transfer ratio
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.