ethereum
Behavioral watermarkMOONSHOT · v10xd15fe25ed0dba12fe05e7029c88b10c25e8880e3
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
78
Transfer volume
68
Activity rate
100
Counterparty breadth
70
Counterparty concentration
4
Counterparty entropy
100
Inbound share
83
Rapid-inflow burstiness
41
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
6
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
30
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 79
0x187fe1…642386
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Rapid-outflow burstiness
Diverges on: Activity rate, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 69
0x401dac…a007fd
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
97%
similarity
Ethereumlowscore 95
0xb5d85c…43f511
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
97%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Activity rate, Counterparty breadth, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
96%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
95%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, 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.