ethereum
Behavioral watermarkMOONSHOT · v10x55dee997296770dd3301a6666cae0db60e1635aa
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
63
Activity rate
1
Counterparty breadth
67
Counterparty concentration
12
Counterparty entropy
100
Inbound share
80
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
13
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Exchange exposure, Transfer volume
Diverges on: Counterparty concentration, Exchange exposure, Transfer volume
99%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Exchange exposure
Diverges on: Top inbound source share, Counterparty breadth, Exchange exposure
99%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
98%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Inbound share
Diverges on: Top inbound source share, Counterparty breadth, Inbound share
97%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
Diverges on: Protocol exposure, Top inbound source share, Inbound share
97%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Counterparty entropy, Transfer volume
Diverges on: Counterparty breadth, Counterparty entropy, 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.