ethereum
Behavioral watermarkMOONSHOT · v10xdba741b004176a0e8eee68ed0d3dc6880679db77
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
56
Transfer volume
13
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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)
24
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0x2eef4d…ac1336
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
95%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
95%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
92%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
92%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
91%
similarity
ethereumhighscore 12
0x1dfc58…90e1d4
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
Diverges on: Transfer volume, Recency (dormancy), Inbound share
91%
similarity
ethereumunknownscore 45
0x792551…1e2133
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
91%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
89%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, 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.