ethereum
Behavioral watermarkMOONSHOT · v10xbfe129315f75dd7ba60ec85b4024e0fe1264fb13
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
73
Activity rate
6
Counterparty breadth
75
Counterparty concentration
3
Counterparty entropy
100
Inbound share
81
Rapid-inflow burstiness
30
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
11
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
50
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 78
0x626b3a…57df24
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Rapid-inflow burstiness, Protocol exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
97%
similarity
ethereumlowscore 69
0xe6c9ad…371c8b
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty concentration, Activity rate, Counterparty breadth
Diverges on: Counterparty concentration, Activity rate, Counterparty breadth
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Wallet age
Diverges on: Top inbound source share, Counterparty concentration, Wallet age
97%
similarity
ethereumlowscore 88
0x464845…e25980
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Wallet age, Inbound share
Diverges on: Protocol exposure, Wallet age, Inbound share
97%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumhighscore 12
0x2deb01…ae58fb
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
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.