ethereum
Behavioral watermarkMOONSHOT · v10xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
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
94
Transfer volume
73
Activity rate
17
Counterparty breadth
81
Counterparty concentration
2
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
100
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Activity rate, Counterparty concentration, Counterparty breadth
Diverges on: Activity rate, Counterparty concentration, Counterparty breadth
100%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
98%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Recency (dormancy)
Diverges on: Top inbound source share, Activity rate, Recency (dormancy)
97%
similarity
ethereumlowscore 69
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Wallet age
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
96%
similarity
ethereummediumscore 64
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 64
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
94%
similarity
ethereummediumscore 65
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.