ethereum
Behavioral watermarkMOONSHOT · v10xe5df8e602ce08219e4fd2bdedddde4d163dda0b1
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
85
Transfer volume
73
Activity rate
3
Counterparty breadth
57
Counterparty concentration
10
Counterparty entropy
100
Inbound share
23
Rapid-inflow burstiness
5
Rapid-outflow burstiness
41
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
22
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty breadth
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Inbound share, Zero-value transfer ratio, Recency (dormancy)
98%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Counterparty breadth, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
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.