ethereum
Behavioral watermarkMOONSHOT · v10xdbd324b73f6f85bf9013b75c442021303b635ff9
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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
77
Counterparty concentration
2
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
60
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
65
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
96%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
95%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
92%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
92%
similarity
ethereumhighscore 0
0x97a5a0…0905af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
91%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
90%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
90%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
Diverges on: Activity rate, Counterparty entropy, Counterparty breadth
90%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
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.