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)
73
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
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 77
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
Ethereumlowscore 74
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)
97%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Top inbound source share, Recency (dormancy)
96%
similarity
Ethereumhighscore 12
0xd2ddd6…818008
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Top inbound source share, Recency (dormancy)
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
Ethereumhighscore 12
0xb94e9c…4a5493
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
96%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
96%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
95%
similarity
Ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, 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.