ethereum
Behavioral watermarkMOONSHOT · v10xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
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
4
Counterparty breadth
81
Counterparty concentration
5
Counterparty entropy
100
Inbound share
40
Rapid-inflow burstiness
3
Rapid-outflow burstiness
55
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
23
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Wallet age, Top inbound source share
Diverges on: Inbound share, Wallet age, Top inbound source share
96%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
96%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
96%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
96%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
96%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
96%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
95%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
93%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
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.