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
74
Counterparty concentration
2
Counterparty entropy
100
Inbound share
3
Rapid-inflow burstiness
1
Rapid-outflow burstiness
63
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
17
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
96%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
94%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
90%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Wallet age
Diverges on: Activity rate, Top inbound source share, Wallet age
90%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
89%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Inbound share, Top inbound source share
Diverges on: Activity rate, Inbound share, Top inbound source share
89%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
87%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Recency (dormancy)
Diverges on: Activity rate, Counterparty concentration, Recency (dormancy)
87%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
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.