Ethereum
Behavioral watermarkMOONSHOT · v10xb4bc7804452f9e1bf4b5204095f7a838281388b2
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
58
Transfer volume
49
Activity rate
3
Counterparty breadth
18
Counterparty concentration
94
Counterparty entropy
8
Inbound share
6
Rapid-inflow burstiness
0
Rapid-outflow burstiness
48
Mixer exposure
94
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
97
Attribution coverage
100
Zero-value transfer ratio
94
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Wallet age
Diverges on: Transfer volume, Counterparty breadth, Wallet age
99%
similarity
Ethereumhighscore 13
0xd0b9b6…3938e8
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Wallet age, Transfer volume, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Activity rate
Diverges on: Wallet age, Transfer volume, Activity rate
96%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
94%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Transfer volume, Counterparty breadth
Diverges on: Activity rate, Transfer volume, Counterparty breadth
94%
similarity
Ethereumhighscore 24
0xc0f127…117f8f
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
93%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Transfer volume, Rapid-outflow burstiness
Diverges on: Activity rate, Transfer volume, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
92%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
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.