Ethereum
Behavioral watermarkMOONSHOT · v10xba6d77c69a1ef68cc2760cdfd1961bbe29f46f68
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
67
Transfer volume
13
Activity rate
0
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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)
57
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumunknownscore 45
0x4721ab…739722
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
Ethereumunknownscore 45
0x479781…1f0550
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
Ethereumunknownscore 45
0x79bae5…988fb7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
99%
similarity
Ethereumunknownscore 45
0x50c16b…170d77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
Ethereumunknownscore 45
0x41b27a…76867e
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
Ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
96%
similarity
Ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
96%
similarity
Ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
96%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
96%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
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.