ethereum
Behavioral watermarkMOONSHOT · v10xd814fb890d78ee4727e33c68c68d0d6ae41dfde5
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
58
Transfer volume
27
Activity rate
83
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
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
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
27
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
Ethereumhighscore 12
0x3cbded…9b757d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
95%
similarity
Ethereumunknownscore 21
0x57280d…75e802
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
94%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
94%
similarity
Ethereumunknownscore 45
0x2eef4d…ac1336
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
94%
similarity
Ethereumunknownscore 45
0xdba741…79db77
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
94%
similarity
ethereumunknownscore 21
0xb6c4e4…e75e64
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Activity rate, Wallet age
Diverges on: Recency (dormancy), Activity rate, Wallet age
94%
similarity
ethereumunknownscore 21
0x6182f4…773bda
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
94%
similarity
ethereumhighscore 21
0xf45e73…75be91
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Activity rate
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Activity rate
92%
similarity
ethereumhighscore 21
0xd81486…6efde5
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
92%
similarity
Ethereumunknownscore 45
0x9d6767…05e552
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, 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.