Ethereum
Behavioral watermarkMOONSHOT · v10xee4c45cc5eaa535cb8a8ffdc92f2839a601fe226
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
70
Transfer volume
73
Activity rate
9
Counterparty breadth
35
Counterparty concentration
49
Counterparty entropy
38
Inbound share
95
Rapid-inflow burstiness
40
Rapid-outflow burstiness
2
Mixer exposure
44
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
4
Protocol exposure
48
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
54
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Aggregator exposure, DEX exposure
Diverges on: Wallet age, Aggregator exposure, DEX exposure
98%
similarity
Ethereumhighscore 0
0x94596b…f0008c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Top inbound source share
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Top inbound source share
96%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
93%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
93%
similarity
ethereummediumscore 47
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
92%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Mixer exposure, Protocol exposure
Diverges on: Top inbound source share, Mixer exposure, Protocol exposure
92%
similarity
Ethereumlowscore 72Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Mixer exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Mixer exposure, Rapid-inflow burstiness
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Mixer exposure, Recency (dormancy), Rapid-inflow burstiness
92%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Counterparty concentration, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, 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.