Ethereum
Behavioral watermarkMOONSHOT · v10xd1669ac6044269b59fa12c5822439f609ca54f41
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
98
Transfer volume
73
Activity rate
100
Counterparty breadth
73
Counterparty concentration
5
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
55
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
16
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 72
0x97a5a0…0905af
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Protocol exposure
99%
similarity
Ethereumlowscore 80
0x0b9599…5c5566
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
96%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 69
0xdbd324…635ff9
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
94%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
94%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Top inbound source share
Diverges on: Inbound share, Rapid-inflow burstiness, Top inbound source share
93%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
Diverges on: Inbound share, Top inbound source share, 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.