ethereum
Behavioral watermarkMOONSHOT · v10xc36442b4a4522e871399cd717abdd847ab11fe88
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
70
Activity rate
100
Counterparty breadth
67
Counterparty concentration
14
Counterparty entropy
100
Inbound share
37
Rapid-inflow burstiness
23
Rapid-outflow burstiness
49
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
19
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
99%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 69
0x97a5a0…0905af
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereummediumscore 61
0xd1669a…a54f41
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
95%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
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.