ethereum
Behavioral watermarkMOONSHOT · v10x2bbf18d445558000070098209a5d1e0469428887
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
92
Transfer volume
33
Activity rate
1
Counterparty breadth
34
Counterparty concentration
19
Counterparty entropy
69
Inbound share
56
Rapid-inflow burstiness
0
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
47
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Wallet age
Diverges on: Protocol exposure, Inbound share, Wallet age
99%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Wallet age
Diverges on: Counterparty entropy, Inbound share, Wallet age
99%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
Diverges on: Exchange exposure, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
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.