Ethereum
Behavioral watermarkMOONSHOT · v10xd1ea823d421e0c829ee11f772af487fd352678ea
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 · 30% coverage
Wallet age
27
Transfer volume
65
Activity rate
0
Counterparty breadth
52
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
20
Rapid-outflow burstiness
53
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
92%
similarity
Ethereumlowscore 78
0x97da06…e41122
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
83%
similarity
Ethereumlowscore 83
0x22de0b…201246
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
80%
similarity
Ethereumhighscore 38
0x0fe3b6…f6b674
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Wallet age, Rapid-inflow burstiness
79%
similarity
Ethereumlowscore 76
0x1b3cb8…63a7c2
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
79%
similarity
Ethereumhighscore 38
0xaa843e…5e57c1
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
79%
similarity
Ethereumhighscore 38
0xbddae9…40561b
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
78%
similarity
Ethereumhighscore 38
0xd3feed…1cf6c7
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
77%
similarity
Ethereumhighscore 10
0x47666f…9486e2
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Wallet age
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Wallet age
70%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Wallet age, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Wallet age, Rapid-outflow burstiness
70%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
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.