ethereum
Behavioral watermarkMOONSHOT · v1

0x58a20d0aed0d5c51434fb75bcd8daa9310ffbbeb

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
90
Transfer volume
54
Activity rate
1
Counterparty breadth
48
Counterparty concentration
26
Counterparty entropy
83
Inbound share
31
Rapid-inflow burstiness
4
Rapid-outflow burstiness
31
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
1
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
12
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
36
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Top inbound source share
97%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Inbound share
97%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Protocol exposure
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.