ethereum
Behavioral watermarkMOONSHOT · v10xad0d5a7c2a710642358aeeb81dd7735cea5499e6
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
71
Transfer volume
73
Activity rate
9
Counterparty breadth
68
Counterparty concentration
17
Counterparty entropy
100
Inbound share
35
Rapid-inflow burstiness
1
Rapid-outflow burstiness
9
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
61
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
46
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereummediumscore 53
0xaeb9a2…89333a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumlowscore 82
0xfbb1b7…0fbb98
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Wallet age, Top inbound source share
Diverges on: Rapid-outflow burstiness, Wallet age, Top inbound source share
97%
similarity
ethereummediumscore 51
0x38f6d5…126336
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
97%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Wallet age, Rapid-inflow burstiness
96%
similarity
Ethereumlowscore 86
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
96%
similarity
ethereummediumscore 47
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
96%
similarity
ethereumhighscore 12
0x3b9801…915e4f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
96%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
96%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Counterparty concentration
Diverges on: Top inbound source share, Wallet age, 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.