Ethereum
Behavioral watermarkMOONSHOT · v10xb50721bcf8d664c30412cfbc6cf7a15145234ad1
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
89
Transfer volume
73
Activity rate
3
Counterparty breadth
73
Counterparty concentration
8
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
92
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
4
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
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 75
0xd1d2eb…c87cae
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty breadth, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Counterparty concentration, Rapid-inflow burstiness
100%
similarity
ethereumlowscore 74
0xaea46a…41ad85
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Wallet age, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Wallet age, Rapid-inflow burstiness, Counterparty concentration
100%
similarity
Ethereumlowscore 78
0x58b6a8…3ab239
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty breadth, Counterparty concentration
Diverges on: Wallet age, Counterparty breadth, Counterparty concentration
100%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Wallet age
99%
similarity
ethereumlowscore 74
0xcc8fa2…caaa25
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x7d1afa…cfebb0
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
99%
similarity
Ethereumlowscore 78
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Exchange exposure
99%
similarity
ethereumlowscore 75
0x161a46…45a5d2
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Wallet age, Recency (dormancy)
96%
similarity
ethereumlowscore 74
0x92d6c1…6beff5
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Wallet age, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Exchange exposure
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.