Ethereum
Behavioral watermarkMOONSHOT · v10xd0b9b6674b77befd88884d2bdeea979c023938e8
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
89
Transfer volume
73
Activity rate
2
Counterparty breadth
30
Counterparty concentration
98
Counterparty entropy
4
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
51
Mixer exposure
98
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
98
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 10
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
Diverges on: Wallet age, Rapid-outflow burstiness, Activity rate
98%
similarity
Ethereumhighscore 28
0x555555…f66aa3
Most alike: Transfer volume, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
95%
similarity
Ethereumhighscore 13
0x06671c…dd68b2
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Inbound share
Diverges on: Wallet age, Transfer volume, Inbound share
94%
similarity
Ethereumhighscore 8
0x69ce09…4608d5
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Wallet age, Counterparty entropy
Diverges on: Activity rate, Wallet age, Counterparty entropy
92%
similarity
Ethereumhighscore 0
0x0115a8…e665c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Activity rate, Transfer volume
Diverges on: Wallet age, Activity rate, Transfer volume
92%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
92%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
91%
similarity
Ethereumhighscore 4
0x8ebd48…850a31
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
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.