ethereum
Behavioral watermarkMOONSHOT · v10xf64bbc1c98624e2c44afb3d7665a058b4eab79d8
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
79
Transfer volume
73
Activity rate
6
Counterparty breadth
82
Counterparty concentration
0
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
97
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
100%
similarity
ethereummediumscore 59
0xab9792…b1ee2b
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Counterparty breadth, Protocol exposure
Diverges on: Recency (dormancy), Counterparty breadth, Protocol exposure
98%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Recency (dormancy)
Diverges on: Top inbound source share, Wallet age, Recency (dormancy)
98%
similarity
ethereumlowscore 69
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
96%
similarity
ethereummediumscore 64
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
95%
similarity
ethereummediumscore 64
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 65
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
93%
similarity
ethereumlowscore 69
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, 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.