Ethereum
Behavioral watermarkMOONSHOT · v10xaa843ed65c1f061f111b5289169731351c5e57c1
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 · 30% coverage
Wallet age
57
Transfer volume
49
Activity rate
0
Counterparty breadth
48
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
30
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
14
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 38
0x0fe3b6…f6b674
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Transfer volume
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Transfer volume
99%
similarity
Ethereumhighscore 38
0xbddae9…40561b
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
99%
similarity
Ethereumhighscore 38
0xd3feed…1cf6c7
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
96%
similarity
Ethereumlowscore 78
0x97da06…e41122
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
95%
similarity
Ethereumlowscore 76
0x1b3cb8…63a7c2
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Transfer volume
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
Ethereumlowscore 83
0x22de0b…201246
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Wallet age, Transfer volume, Counterparty breadth
95%
similarity
Ethereumhighscore 10
0x47666f…9486e2
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
91%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
79%
similarity
Ethereumhighscore 36
0xd1ea82…2678ea
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
69%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
Diverges on: Attribution coverage, Counterparty entropy, 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.