ethereum
Behavioral watermarkMOONSHOT · v10xc88f7666330b4b511358b7742dc2a3234710e7b1
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
99
Transfer volume
73
Activity rate
12
Counterparty breadth
74
Counterparty concentration
9
Counterparty entropy
100
Inbound share
35
Rapid-inflow burstiness
9
Rapid-outflow burstiness
33
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
19
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty breadth, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Transfer volume
96%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty breadth, Zero-value transfer ratio, Transfer volume
Diverges on: Counterparty breadth, Zero-value transfer ratio, Transfer volume
96%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.