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
84
Transfer volume
73
Activity rate
24
Counterparty breadth
71
Counterparty concentration
19
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
32
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
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)
99%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Counterparty concentration
Diverges on: Activity rate, Wallet age, Counterparty concentration
99%
similarity
ethereumlowscore 69
0x92d6c1…6beff5
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
99%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumlowscore 74
0xcc8fa2…caaa25
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 74
0xc12d1c…38907e
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
99%
similarity
ethereumlowscore 74
0x7d1afa…cfebb0
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
99%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Wallet age
Diverges on: Rapid-inflow burstiness, Activity rate, Wallet age
98%
similarity
ethereumlowscore 78
0x161a46…45a5d2
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Activity rate
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Activity rate
98%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Wallet age
Diverges on: Rapid-inflow burstiness, Activity rate, 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.