ethereum
Behavioral watermarkMOONSHOT · v10xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
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
96
Transfer volume
73
Activity rate
1
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
92
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
98%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
98%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
98%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
98%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
94%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumhighscore 16
0xf0a144…aa2dd5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
Diverges on: Recency (dormancy), Top inbound source share, 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.