ethereum
Behavioral watermarkMOONSHOT · v10xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
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
100
Transfer volume
73
Activity rate
3
Counterparty breadth
80
Counterparty concentration
4
Counterparty entropy
100
Inbound share
38
Rapid-inflow burstiness
1
Rapid-outflow burstiness
60
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
9
Attribution coverage
100
Zero-value transfer ratio
68
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
98%
similarity
Ethereummediumscore 46
0x4293b5…fcf70a
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
97%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
96%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
96%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
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.