ethereum
Behavioral watermarkMOONSHOT · v10xf52605c7b778563a5a9144ef4dc53b57463ca2c7
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
92
Transfer volume
73
Activity rate
100
Counterparty breadth
80
Counterparty concentration
8
Counterparty entropy
100
Inbound share
82
Rapid-inflow burstiness
77
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
31
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
40
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Wallet age, Rapid-outflow burstiness
Diverges on: Top inbound source share, Wallet age, Rapid-outflow burstiness
99%
similarity
Ethereumlowscore 95
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumlowscore 69
0x401dac…a007fd
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Wallet age, Protocol exposure, Top inbound source share
Diverges on: Wallet age, Protocol exposure, Top inbound source share
98%
similarity
ethereumlowscore 72
0xd15fe2…8880e3
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 79
0x187fe1…642386
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 88
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 77
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumlowscore 69
0xe6c9ad…371c8b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Protocol exposure
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.