Ethereum
Behavioral watermarkMOONSHOT · v10xe6829d9a7ee3040e1276fa75293bde931859e8fa
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
82
Transfer volume
73
Activity rate
50
Counterparty breadth
70
Counterparty concentration
28
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
37
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
11
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Counterparty entropy, Inbound share, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Wallet age
Diverges on: Activity rate, Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Exchange exposure
Diverges on: Activity rate, Wallet age, Exchange exposure
98%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Wallet age
Diverges on: Activity rate, Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Activity rate, Counterparty concentration, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Exchange exposure
97%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Exchange exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Exchange exposure
97%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
97%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
97%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
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.