ethereum
Behavioral watermarkMOONSHOT · v10xa29359e6bbe4f6724eb6187bd23f5ceebc4fb231
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
89
Transfer volume
50
Activity rate
2
Counterparty breadth
54
Counterparty concentration
9
Counterparty entropy
100
Inbound share
82
Rapid-inflow burstiness
1
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
34
Attribution coverage
100
Zero-value transfer ratio
9
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
14
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xf445ef…6753a4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
100%
similarity
ethereumhighscore 12
0x05931f…bac14c
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Exchange exposure, Rapid-inflow burstiness
Diverges on: Transfer volume, Exchange exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
99%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
Diverges on: Protocol exposure, Inbound share, Top inbound source share
99%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound 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.