ethereum
Behavioral watermarkMOONSHOT · v10x753db169c6684c5476683300adf470be3bf21d60
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
80
Transfer volume
67
Activity rate
100
Counterparty breadth
69
Counterparty concentration
5
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
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 21
0x83c1d8…72627e
Most alike: Activity rate, Counterparty entropy, Inbound share
Diverges on: Wallet age, Counterparty concentration, Transfer volume
Diverges on: Wallet age, Counterparty concentration, Transfer volume
100%
similarity
ethereumlowscore 75
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Inbound share
Diverges on: Wallet age, Transfer volume, Protocol exposure
Diverges on: Wallet age, Transfer volume, Protocol exposure
93%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Inbound share, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty breadth, Wallet age
Diverges on: Activity rate, Counterparty breadth, Wallet age
92%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Inbound share
Diverges on: Activity rate, Wallet age, Inbound share
92%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Wallet age, Counterparty breadth
Diverges on: Activity rate, Wallet age, Counterparty breadth
92%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Mixer exposure
92%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Transfer volume, Counterparty breadth
Diverges on: Activity rate, Transfer volume, Counterparty breadth
92%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Wallet age, Inbound share
Diverges on: Activity rate, Wallet age, Inbound share
92%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Wallet age, Inbound share
Diverges on: Activity rate, Wallet age, Inbound share
92%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Wallet age
Diverges on: Activity rate, Inbound share, Wallet age
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.