ethereum
Behavioral watermarkMOONSHOT · v10xf88d683b0126891eb1f8366fc42d70145550a69b
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
94
Transfer volume
72
Activity rate
1
Counterparty breadth
64
Counterparty concentration
22
Counterparty entropy
100
Inbound share
36
Rapid-inflow burstiness
4
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
99%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
98%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
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.