ethereum
Behavioral watermarkMOONSHOT · v10x892057aa931d97e9b45cae777315a7972c1f354a
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
92
Transfer volume
73
Activity rate
2
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
99
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
36
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
53
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
97%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty breadth, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Counterparty breadth, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty breadth, Top inbound source share
Diverges on: Recency (dormancy), Counterparty breadth, Top inbound source share
97%
similarity
ethereumhighscore 12
0xf445ef…6753a4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty breadth, Exchange exposure
Diverges on: Recency (dormancy), Counterparty breadth, Exchange exposure
97%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow 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.