ethereum
Behavioral watermarkMOONSHOT · v10xe87b45dda1b5bddf9d799c52ae8b53867c9d85ac
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
99
Transfer volume
42
Activity rate
3
Counterparty breadth
44
Counterparty concentration
12
Counterparty entropy
92
Inbound share
65
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x04dba1…78bacf
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Transfer volume, Counterparty entropy
Diverges on: Counterparty breadth, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty breadth
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Inbound share, Transfer volume
Diverges on: Counterparty breadth, Inbound share, Transfer volume
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Wallet age, Transfer volume
Diverges on: Inbound share, Wallet age, Transfer volume
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Transfer volume, Inbound share
Diverges on: Counterparty breadth, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Inbound share, Transfer volume
Diverges on: Counterparty breadth, Inbound share, Transfer volume
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.