ethereum
Behavioral watermarkMOONSHOT · v10xd8143aa58ecfa69ffd0063892d979eec5362fde5
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
64
Transfer volume
38
Activity rate
43
Counterparty breadth
14
Counterparty concentration
60
Counterparty entropy
19
Inbound share
40
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
46
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
96%
similarity
ethereummediumscore 61
0x5d206d…f64947
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Wallet age
Diverges on: Activity rate, Recency (dormancy), Wallet age
95%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Counterparty entropy
Diverges on: Activity rate, Wallet age, Counterparty entropy
94%
similarity
ethereummediumscore 60
0xd8142b…56fde5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Recency (dormancy)
Diverges on: Activity rate, Protocol exposure, Recency (dormancy)
94%
similarity
ethereumhighscore 16
0x75cb43…11cdba
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Transfer volume
Diverges on: Activity rate, Wallet age, Transfer volume
93%
similarity
ethereumlowscore 69
0x3b98e7…d05e4f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
93%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Activity rate, Wallet age
Diverges on: Recency (dormancy), Activity rate, Wallet age
93%
similarity
ethereummediumscore 57
0x8e66f9…a84ef8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Inbound share
Diverges on: Recency (dormancy), Activity rate, Inbound share
93%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Wallet age
Diverges on: Recency (dormancy), Activity rate, Wallet age
93%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Inbound share
Diverges on: Recency (dormancy), Activity rate, Inbound share
91%
similarity
ethereummediumscore 53
0xc134ca…687f48
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
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.