ethereum
Behavioral watermarkMOONSHOT · v10xacffe77bc3f7c59ef85759dd71bef67c46c5c54b
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
58
Activity rate
4
Counterparty breadth
42
Counterparty concentration
41
Counterparty entropy
62
Inbound share
93
Rapid-inflow burstiness
17
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
11
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)
98%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
97%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
97%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Inbound share, 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.