ethereum
Behavioral watermarkMOONSHOT · v10x54ace95dd92d29eef3ddcd0e3e0f23ac51f696ec
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
95
Transfer volume
67
Activity rate
1
Counterparty breadth
58
Counterparty concentration
6
Counterparty entropy
100
Inbound share
87
Rapid-inflow burstiness
17
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
18
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
5
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
Diverges on: Transfer volume, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Rapid-inflow burstiness
Diverges on: Exchange exposure, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Transfer volume
Diverges on: Protocol exposure, Exchange exposure, Transfer volume
99%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Protocol exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Protocol exposure
99%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
99%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange 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.