ethereum
Behavioral watermarkMOONSHOT · v10x502371699497d08d5339c870851898d6d72521dd
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
97
Transfer volume
68
Activity rate
4
Counterparty breadth
76
Counterparty concentration
4
Counterparty entropy
100
Inbound share
91
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
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
4
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty breadth, Transfer volume
Diverges on: Counterparty concentration, Counterparty breadth, Transfer volume
100%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Inbound share, Rapid-inflow burstiness
100%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Protocol exposure, Wallet age
Diverges on: Counterparty breadth, Protocol exposure, Wallet age
100%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Wallet age, Inbound share
Diverges on: Counterparty breadth, Wallet age, Inbound share
100%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Transfer volume, Inbound share
Diverges on: Counterparty breadth, Transfer volume, Inbound share
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
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: Top inbound source share, Counterparty concentration, Counterparty breadth
Diverges on: Top inbound source share, Counterparty concentration, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Transfer volume, Counterparty concentration
Diverges on: Counterparty breadth, Transfer volume, Counterparty concentration
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.