ethereum
Behavioral watermarkMOONSHOT · v10xedb600b8ad98bfcb35954b1e753431b90c3e45a6
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
14
Transfer volume
13
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0xb36563…ddd81d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
85%
similarity
ethereumunknownscore 40
0x9be5af…c35573
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
84%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Top inbound source share
Diverges on: Rapid-inflow burstiness, Transfer volume, Top inbound source share
83%
similarity
ethereumunknownscore 40
0xdba741…79db77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
83%
similarity
ethereumunknownscore 40
0x2eef4d…ac1336
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
Diverges on: Protocol exposure, Wallet age, Recency (dormancy)
81%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Wallet age, Transfer volume, Counterparty breadth
81%
similarity
ethereumhighscore 21
0x03033d…c838a4
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
81%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
80%
similarity
ethereumunknownscore 21
0x2e449c…e1ef0f
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
80%
similarity
ethereumunknownscore 45
0x02ff64…a9ac10
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
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.