ethereum
Behavioral watermarkMOONSHOT · v10xc9f5296eb3ac266c94568d790b6e91eba7d76a11
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
100
Counterparty breadth
64
Counterparty concentration
28
Counterparty entropy
87
Inbound share
14
Rapid-inflow burstiness
7
Rapid-outflow burstiness
67
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
72
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
98%
similarity
Ethereumlowscore 79
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 95
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
95%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
95%
similarity
Ethereumlowscore 76
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
94%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
94%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, 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.