ethereum
Behavioral watermarkMOONSHOT · v10xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
69
Counterparty concentration
13
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
53
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumlowscore 78
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Exchange exposure, Wallet age, Rapid-inflow burstiness
Diverges on: Exchange exposure, Wallet age, Rapid-inflow burstiness
100%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
100%
similarity
ethereumlowscore 74
0x7d1afa…cfebb0
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty breadth, Wallet age
Diverges on: Counterparty concentration, Counterparty breadth, Wallet age
100%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumlowscore 75
0x161a46…45a5d2
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Counterparty breadth
99%
similarity
ethereumlowscore 74
0x92d6c1…6beff5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
99%
similarity
Ethereumlowscore 78
0x58b6a8…3ab239
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
99%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, 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.