ethereum
Behavioral watermarkMOONSHOT · v10xe031c4bff9bbf6b05a44efa1dc16b7cb763203b5
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
69
Activity rate
1
Counterparty breadth
57
Counterparty concentration
52
Counterparty entropy
73
Inbound share
70
Rapid-inflow burstiness
1
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
5
DEX exposure
1
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
45
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumhighscore 16
0x1b711d…bdf051
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
99%
similarity
Ethereumhighscore 12
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty breadth, Counterparty entropy, Inbound share
Diverges on: Counterparty breadth, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
97%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Transfer volume, Inbound share
Diverges on: Counterparty concentration, 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.