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
71
Counterparty concentration
19
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
67
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
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
0x58b6a8…3ab239
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Wallet age, Exchange exposure
Diverges on: Counterparty concentration, Wallet age, Exchange exposure
100%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
99%
similarity
ethereumlowscore 74
0x607f4c…4a7375
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
99%
similarity
ethereumlowscore 74
0x77777f…6a116c
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
98%
similarity
ethereumlowscore 74
0xc12d1c…38907e
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
0x2a8e1e…aa5e86
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
97%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
Ethereumlowscore 80
0xe6829d…59e8fa
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Exchange exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Exchange exposure
93%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
93%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Recency (dormancy)
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.