Ethereum
Behavioral watermarkMOONSHOT · v10xc6398b4e8b60720051ed33f5c5a692f9785f5580
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
83
Transfer volume
73
Activity rate
33
Counterparty breadth
39
Counterparty concentration
78
Counterparty entropy
28
Inbound share
8
Rapid-inflow burstiness
0
Rapid-outflow burstiness
29
Mixer exposure
79
Bridge exposure
0
Exchange exposure
0
DEX exposure
5
Aggregator exposure
5
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
87
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
79
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xc49415…4ce35c
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Wallet age
Diverges on: Top inbound source share, Activity rate, Wallet age
99%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Counterparty concentration
Diverges on: Activity rate, Mixer exposure, Counterparty concentration
98%
similarity
Ethereumhighscore 4
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
94%
similarity
Ethereumhighscore 28
0xc0f127…117f8f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
93%
similarity
Ethereumhighscore 28
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Activity rate
Diverges on: Recency (dormancy), Top inbound source share, Activity rate
92%
similarity
Ethereumhighscore 21
0x4af043…7aa5ce
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Top inbound source share
Diverges on: Recency (dormancy), Activity rate, Top inbound source share
91%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Activity rate, Top inbound source share
Diverges on: Recency (dormancy), Activity rate, Top inbound source share
91%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, 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.