ethereum
Behavioral watermarkMOONSHOT · v10xaea46a60368a7bd060eec7df8cba43b7ef41ad85
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
96
Transfer volume
73
Activity rate
4
Counterparty breadth
71
Counterparty concentration
6
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
99
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0xd1d2eb…c87cae
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
100%
similarity
ethereumlowscore 74
0xa35923…d920d3
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
100%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Exchange exposure, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Exchange exposure, Counterparty concentration
99%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
99%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 74
0xcc8fa2…caaa25
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
98%
similarity
ethereumlowscore 74
0x7d1afa…cfebb0
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
98%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Exchange exposure, Wallet age
Diverges on: Rapid-inflow burstiness, Exchange exposure, Wallet age
98%
similarity
ethereumlowscore 78
0x161a46…45a5d2
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
96%
similarity
ethereumlowscore 69
0x92d6c1…6beff5
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty breadth, 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.