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
72
Transfer volume
73
Activity rate
18
Counterparty breadth
76
Counterparty concentration
1
Counterparty entropy
100
Inbound share
6
Rapid-inflow burstiness
1
Rapid-outflow burstiness
47
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)
0
Self-transfer ratio
0
Top inbound source share
45
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, 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: Rapid-outflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
95%
similarity
ethereumlowscore 74
0x242d17…b924c1
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)
94%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Recency (dormancy)
94%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
93%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Inbound share
Diverges on: Rapid-outflow burstiness, Wallet age, Inbound share
93%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Recency (dormancy)
93%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
93%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
92%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
Diverges on: Zero-value transfer ratio, Top inbound source share, 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.