ethereum
Behavioral watermarkMOONSHOT · v10x9c22f300d3bc81aad33004edb091e43e93c846ce
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
100
Transfer volume
51
Activity rate
0
Counterparty breadth
54
Counterparty concentration
11
Counterparty entropy
100
Inbound share
47
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
8
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
99%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
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.