ethereum
Behavioral watermarkMOONSHOT · v10xf89d7b9c864f589bbf53a82105107622b35eaa40
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
73
Activity rate
100
Counterparty breadth
74
Counterparty concentration
9
Counterparty entropy
100
Inbound share
31
Rapid-inflow burstiness
0
Rapid-outflow burstiness
65
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
11
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Activity rate, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Activity rate, Zero-value transfer ratio
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Zero-value transfer ratio
96%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 0
0x97a5a0…0905af
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Activity rate, Rapid-outflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0xdbd324…635ff9
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, 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.