ethereum
Behavioral watermarkMOONSHOT · v10x21b8d56bda776bbe68655a16895afd96f5534fed
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
86
Transfer volume
55
Activity rate
1
Counterparty breadth
56
Counterparty concentration
7
Counterparty entropy
100
Inbound share
89
Rapid-inflow burstiness
8
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
12
DEX exposure
1
Aggregator exposure
1
Protocol exposure
12
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
97
Self-transfer ratio
0
Top inbound source share
14
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Inbound share
Diverges on: Top inbound source share, Exchange exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Wallet age
Diverges on: Exchange exposure, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Exchange exposure, Protocol exposure
Diverges on: Counterparty breadth, Exchange exposure, Protocol exposure
99%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Exchange exposure
Diverges on: Inbound share, Wallet age, Exchange exposure
99%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Wallet age, Counterparty concentration
Diverges on: Exchange exposure, Wallet age, Counterparty concentration
99%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Top inbound source share, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Exchange exposure
99%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
99%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Wallet age
Diverges on: Counterparty breadth, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
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.