ethereum
Behavioral watermarkMOONSHOT · v10xe1fff5c038d2043c862308b200c5a91fb99b0d7b
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
73
Transfer volume
73
Activity rate
17
Counterparty breadth
76
Counterparty concentration
1
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
1
Rapid-outflow burstiness
37
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 69
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Activity rate
Diverges on: Top inbound source share, Counterparty concentration, Activity rate
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
96%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
95%
similarity
ethereummediumscore 66
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
95%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
95%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
95%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
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.