ethereum
Behavioral watermarkMOONSHOT · v10xe6c9adf066484ee303deacdd0493bc8da1371c8b
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
77
Transfer volume
73
Activity rate
19
Counterparty breadth
58
Counterparty concentration
28
Counterparty entropy
92
Inbound share
76
Rapid-inflow burstiness
32
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
1
Self-transfer ratio
13
Top inbound source share
30
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Self-transfer ratio, Inbound share
Diverges on: Activity rate, Self-transfer ratio, Inbound share
98%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
98%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
97%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty breadth
Diverges on: Top inbound source share, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
97%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Wallet age
Diverges on: Protocol exposure, Zero-value transfer ratio, Wallet age
97%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
97%
similarity
Ethereummediumscore 44Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
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.