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
78
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)
18
Self-transfer ratio
0
Top inbound source share
60
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Wallet age, Counterparty concentration, Recency (dormancy)
Diverges on: Wallet age, Counterparty concentration, Recency (dormancy)
99%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
Diverges on: Top inbound source share, Protocol exposure, Wallet age
98%
similarity
Ethereummediumscore 44Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Wallet age, Rapid-inflow burstiness, Top inbound source share
Diverges on: Wallet age, Rapid-inflow burstiness, Top inbound source share
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
0xd2ddd6…818008
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Wallet age
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 7
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Wallet age
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Wallet age
98%
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
ethereumlowscore 74
0x3f5ce5…36f0be
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
97%
similarity
ethereummediumscore 63
0xe6c9ad…371c8b
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
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.