ethereum
Behavioral watermarkMOONSHOT · v10x5637487ed150d2707b49450fb9f4e012ae20b773
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
88
Transfer volume
72
Activity rate
7
Counterparty breadth
61
Counterparty concentration
6
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Activity rate, Protocol exposure
Diverges on: Transfer volume, Activity rate, Protocol exposure
100%
similarity
ethereumhighscore 12
0x502371…2521dd
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
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Wallet age
Diverges on: Inbound share, Counterparty breadth, Wallet age
99%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Wallet age
Diverges on: Inbound share, Counterparty breadth, Wallet age
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
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
0xefe301…0b3cca
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Wallet age, Transfer volume
Diverges on: Inbound share, Wallet age, Transfer volume
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
99%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Wallet age
Diverges on: Inbound share, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Transfer volume, Inbound share, 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.