ethereum
Behavioral watermarkMOONSHOT · v10xb6c4e48bc6b2588aafb574433f05f1e3b7e75e64
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
77
Transfer volume
13
Activity rate
53
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xf45e73…75be91
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
98%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Activity rate, Wallet age, Top inbound source share
Diverges on: Activity rate, Wallet age, Top inbound source share
98%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
98%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
Diverges on: Activity rate, Transfer volume, Wallet age
97%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
97%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
97%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
97%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
97%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
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.