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
45
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)
10
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumunknownscore 40
0x614cd4…31ebfd
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Wallet age
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumunknownscore 40
0x451bf8…f24639
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
89%
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
88%
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
88%
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
88%
similarity
ethereumunknownscore 21
0xef044a…fbc553
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
88%
similarity
ethereumunknownscore 21
0x275918…e1cbc3
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
87%
similarity
ethereumunknownscore 21
0x2e449c…e1ef0f
Most alike: Transfer volume, Activity rate, Inbound share
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
87%
similarity
Ethereumhighscore 16
0x03033d…c838a4
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
86%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), 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.