ethereum
Behavioral watermarkMOONSHOT · v10x04f18283e7ce3ff626264752912f828189b7faf7
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
55
Activity rate
0
Counterparty breadth
51
Counterparty concentration
10
Counterparty entropy
100
Inbound share
69
Rapid-inflow burstiness
9
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
42
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 21
0xe87b45…9d85ac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
99%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Top inbound source share
Diverges on: Inbound share, Transfer volume, Top inbound source share
98%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Protocol exposure, 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.