Ethereum
Behavioral watermarkMOONSHOT · v10xf50ef13e5c29f9cf52b6476997d7d9a9352587e7
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
75
Transfer volume
73
Activity rate
6
Counterparty breadth
29
Counterparty concentration
95
Counterparty entropy
7
Inbound share
5
Rapid-inflow burstiness
0
Rapid-outflow burstiness
39
Mixer exposure
95
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
95
Attribution coverage
100
Zero-value transfer ratio
95
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
54
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
98%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
Diverges on: Top inbound source share, Wallet age, Activity rate
97%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Wallet age
Diverges on: Top inbound source share, Activity rate, Wallet age
96%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Wallet age
Diverges on: Top inbound source share, Activity rate, Wallet age
95%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
92%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
92%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
91%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
88%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
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.