ethereum
Behavioral watermarkMOONSHOT · v10xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
82
Counterparty concentration
2
Counterparty entropy
100
Inbound share
69
Rapid-inflow burstiness
64
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
49
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
95%
similarity
ethereumlowscore 77
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty concentration
94%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Counterparty concentration
Diverges on: Counterparty breadth, Counterparty entropy, Counterparty concentration
93%
similarity
ethereumlowscore 84
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
93%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
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.