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
72
Counterparty concentration
18
Counterparty entropy
100
Inbound share
25
Rapid-inflow burstiness
9
Rapid-outflow burstiness
38
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
31
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Wallet age
Diverges on: Rapid-outflow burstiness, Protocol exposure, Wallet age
99%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 77
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Top inbound source share, Wallet age
Diverges on: Inbound share, Top inbound source share, Wallet age
98%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
98%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Inbound share
Diverges on: Activity rate, Top inbound source share, Inbound share
98%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Inbound share
Diverges on: Activity rate, Top inbound source share, Inbound share
98%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
97%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
96%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
95%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
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.