ethereum
Behavioral watermarkMOONSHOT · v10x71191c6199d5d5178822c5cc19fab83634929a5b
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
98
Transfer volume
73
Activity rate
2
Counterparty breadth
69
Counterparty concentration
8
Counterparty entropy
100
Inbound share
65
Rapid-inflow burstiness
31
Rapid-outflow burstiness
22
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
26
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Exchange exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Exchange exposure
99%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Rapid-inflow burstiness, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x05931f…bac14c
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Transfer volume
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Transfer volume
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xf445ef…6753a4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow 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.