ethereum
Behavioral watermarkMOONSHOT · v10xc1056adeb61a01964ea265ca95effb7016f9ed78
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
100
Transfer volume
73
Activity rate
2
Counterparty breadth
64
Counterparty concentration
16
Counterparty entropy
100
Inbound share
29
Rapid-inflow burstiness
3
Rapid-outflow burstiness
25
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
33
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Counterparty concentration
Diverges on: Inbound share, Recency (dormancy), Counterparty concentration
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty concentration
99%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, DEX exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, DEX exposure, Counterparty entropy
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.