ethereum
Behavioral watermarkMOONSHOT · v10x56de1527136f76a809e5b14ded6103eecd072ba7
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
100
Transfer volume
68
Activity rate
1
Counterparty breadth
57
Counterparty concentration
9
Counterparty entropy
100
Inbound share
78
Rapid-inflow burstiness
7
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
1
Exchange exposure
14
DEX exposure
1
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
25
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Inbound share, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
99%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Exchange exposure
Diverges on: Protocol exposure, Counterparty concentration, Exchange exposure
99%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Top inbound source share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty breadth, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty breadth, Recency (dormancy)
98%
similarity
Ethereumlowscore 82
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Exchange exposure, Top inbound source share
Diverges on: Recency (dormancy), Exchange exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0x2deb01…ae58fb
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
98%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
97%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
97%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Counterparty entropy, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, 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.