ethereum
Behavioral watermarkMOONSHOT · v10xf445ef9adc6af95a2b5fa7f248f8aa74526753a4
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
92
Transfer volume
62
Activity rate
1
Counterparty breadth
68
Counterparty concentration
9
Counterparty entropy
100
Inbound share
83
Rapid-inflow burstiness
2
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
42
Attribution coverage
100
Zero-value transfer ratio
10
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
10
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xa29359…4fb231
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
99%
similarity
ethereumhighscore 12
0x05931f…bac14c
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
99%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 16
0x58a522…1adb7e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
Diverges on: Protocol exposure, Counterparty breadth, Exchange exposure
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.