ethereum
Behavioral watermarkMOONSHOT · v10x05931fdcbf35514378e3e27a84ec474bc5bac14c
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
55
Activity rate
2
Counterparty breadth
59
Counterparty concentration
7
Counterparty entropy
100
Inbound share
78
Rapid-inflow burstiness
2
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
18
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
7
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
100%
similarity
ethereumhighscore 12
0xa29359…4fb231
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
100%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Exchange exposure, Wallet age
Diverges on: Inbound share, Exchange exposure, Wallet age
100%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Inbound share
Diverges on: Protocol exposure, Counterparty breadth, Inbound share
99%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xf445ef…6753a4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
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.