ethereum
Behavioral watermarkMOONSHOT · v10xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
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
93
Transfer volume
73
Activity rate
32
Counterparty breadth
64
Counterparty concentration
50
Counterparty entropy
83
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
29
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Activity rate, Protocol exposure
Diverges on: Counterparty concentration, Activity rate, Protocol exposure
94%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
94%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, DEX exposure
Diverges on: Counterparty concentration, Protocol exposure, DEX exposure
94%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Activity rate, Counterparty concentration
Diverges on: Inbound share, Activity rate, Counterparty concentration
94%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
93%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Activity rate
Diverges on: Top inbound source share, Recency (dormancy), Activity rate
93%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Protocol exposure, Rapid-outflow burstiness, 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.