Ethereum
Behavioral watermarkMOONSHOT · v10xbe4d1e137a24af091be80ae58d652279665e3a27
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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
43
Counterparty concentration
49
Counterparty entropy
32
Inbound share
3
Rapid-inflow burstiness
0
Rapid-outflow burstiness
39
Mixer exposure
93
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
53
Attribution coverage
100
Zero-value transfer ratio
91
Recency (dormancy)
39
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
93%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
93%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
Diverges on: Counterparty concentration, Protocol exposure, Recency (dormancy)
93%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Counterparty concentration, Activity rate, Protocol exposure
Diverges on: Counterparty concentration, Activity rate, Protocol exposure
92%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
90%
similarity
Ethereumhighscore 16
0x543d5b…cfbad4
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
90%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Recency (dormancy)
Diverges on: Top inbound source share, Activity rate, Recency (dormancy)
89%
similarity
Ethereumhighscore 3
0x512ae3…7165db
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
89%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
89%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
88%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Protocol exposure
Diverges on: Activity rate, Counterparty concentration, Protocol 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.