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)
49
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumhighscore 4
0x33350f…05b3c1
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Mixer exposure
95%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
94%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
93%
similarity
Ethereumhighscore 25
0x033926…ebcfc0
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
93%
similarity
Ethereumhighscore 13
0xd0b9b6…3938e8
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
92%
similarity
Ethereumhighscore 29
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Activity rate
Diverges on: Recency (dormancy), Counterparty concentration, Activity rate
92%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Activity rate, Recency (dormancy), Protocol exposure
Diverges on: Activity rate, Recency (dormancy), Protocol exposure
91%
similarity
Ethereumhighscore 16
0x543d5b…cfbad4
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Recency (dormancy), Protocol exposure
Diverges on: Activity rate, Recency (dormancy), Protocol exposure
91%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
90%
similarity
Ethereumhighscore 3
0x512ae3…7165db
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Recency (dormancy), Protocol exposure
Diverges on: Activity rate, Recency (dormancy), 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.