ethereum
Behavioral watermarkMOONSHOT · v10xdfd5293d8e347dfe59e90efd55b2956a1343963d
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
66
Counterparty concentration
29
Counterparty entropy
91
Inbound share
45
Rapid-inflow burstiness
10
Rapid-outflow burstiness
54
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
46
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 95
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
98%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
96%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
96%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty concentration
96%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, 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.