ethereum
Behavioral watermarkMOONSHOT · v10x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
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
97
Transfer volume
56
Activity rate
0
Counterparty breadth
61
Counterparty concentration
15
Counterparty entropy
100
Inbound share
84
Rapid-inflow burstiness
18
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
10
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Transfer volume, Activity rate
Diverges on: Counterparty breadth, Transfer volume, Activity rate
100%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
100%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
100%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Transfer volume
99%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Top inbound source share, Inbound share
Diverges on: Transfer volume, Top inbound source share, Inbound share
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Wallet age
Diverges on: Exchange exposure, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty breadth, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
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.