ethereum
Behavioral watermarkMOONSHOT · v10xe59cd29be3be4461d79c0881d238cbe87d64595a
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
2
Counterparty breadth
81
Counterparty concentration
2
Counterparty entropy
100
Inbound share
96
Rapid-inflow burstiness
40
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
9
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
61
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
98%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
98%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
98%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Attribution coverage, Self-transfer ratio, Top inbound source share
Diverges on: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Inbound share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, DEX exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty concentration
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty breadth, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty breadth, Zero-value transfer ratio
96%
similarity
ethereumlowscore 69
0x22b84d…a738c2
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
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Top inbound source share
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.