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
77
Transfer volume
73
Activity rate
7
Counterparty breadth
81
Counterparty concentration
0
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
96
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
Ethereumlowscore 80
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Activity rate, Protocol exposure
Diverges on: Counterparty breadth, Activity rate, Protocol exposure
100%
similarity
ethereummediumscore 66
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
Diverges on: Wallet age, Activity rate, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Wallet age, Activity rate
Diverges on: Recency (dormancy), Wallet age, Activity rate
97%
similarity
Ethereummediumscore 68
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
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-outflow burstiness, Wallet age
95%
similarity
Ethereumlowscore 73
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
95%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
95%
similarity
ethereumlowscore 73
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
94%
similarity
ethereummediumscore 65
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)
93%
similarity
Ethereumlowscore 87
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: Inbound share, 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.