ethereum
Behavioral watermarkMOONSHOT · v10x730b218252c6a28201cf4abe9ab4e94378aace04
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
93
Transfer volume
70
Activity rate
7
Counterparty breadth
60
Counterparty concentration
6
Counterparty entropy
100
Inbound share
93
Rapid-inflow burstiness
29
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
39
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
11
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Rapid-inflow burstiness
Diverges on: Exchange exposure, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x137c9b…7e7901
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
99%
similarity
ethereumlowscore 76
0x71191c…929a5b
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
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Protocol exposure, Rapid-inflow burstiness, Transfer volume
98%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Exchange exposure, Counterparty breadth
Diverges on: Protocol exposure, Exchange exposure, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Top inbound source share
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.