ethereum
Behavioral watermarkMOONSHOT · v10xa9d1e087c2018c9af2c1dab1e59db7a0b81d3e43
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
87
Transfer volume
60
Activity rate
100
Counterparty breadth
66
Counterparty concentration
2
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
9
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
ethereumlowscore 75
0x753db1…f21d60
Most alike: Activity rate, Counterparty entropy, Inbound share
Diverges on: Wallet age, Transfer volume, Protocol exposure
Diverges on: Wallet age, Transfer volume, Protocol exposure
100%
similarity
ethereumhighscore 21
0x83c1d8…72627e
Most alike: Activity rate, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Transfer volume, Protocol exposure
Diverges on: Counterparty concentration, Transfer volume, Protocol exposure
93%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Inbound share, Rapid-outflow burstiness
Diverges on: Activity rate, Transfer volume, Protocol exposure
Diverges on: Activity rate, Transfer volume, Protocol exposure
92%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Activity rate, Counterparty breadth, Counterparty concentration
92%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty breadth, Protocol exposure
Diverges on: Activity rate, Counterparty breadth, Protocol exposure
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, Inbound share, Counterparty breadth
Diverges on: Activity rate, Inbound share, Counterparty breadth
92%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Wallet age
Diverges on: Activity rate, Inbound share, Wallet age
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
92%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge 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.