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
91
Transfer volume
73
Activity rate
100
Counterparty breadth
80
Counterparty concentration
7
Counterparty entropy
100
Inbound share
83
Rapid-inflow burstiness
76
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
21
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumlowscore 97
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
99%
similarity
ethereumlowscore 74
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
99%
similarity
ethereumlowscore 81
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
96%
similarity
Ethereumlowscore 89
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
95%
similarity
ethereumlowscore 78
0x1ab497…8f8f23
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
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
94%
similarity
ethereumlowscore 69
0x453001…92b785
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
94%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Wallet age
Diverges on: Counterparty entropy, Counterparty breadth, Wallet age
93%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
92%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, 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.