Ethereum
Behavioral watermarkMOONSHOT · v10xb338c6bfee66e277a7614b08f10d64c29d29c2b2
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
79
Transfer volume
73
Activity rate
5
Counterparty breadth
69
Counterparty concentration
1
Counterparty entropy
100
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
97
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereummediumscore 67
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Activity rate, Protocol exposure
Diverges on: Counterparty breadth, Activity rate, Protocol exposure
100%
similarity
ethereummediumscore 66
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Wallet age, Counterparty breadth, Activity rate
Diverges on: Wallet age, Counterparty breadth, Activity rate
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
97%
similarity
Ethereummediumscore 68
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
96%
similarity
Ethereumlowscore 73
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
95%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
95%
similarity
ethereumlowscore 73
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
94%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
93%
similarity
Ethereummediumscore 58
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
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.