ethereum
Behavioral watermarkMOONSHOT · v10xf7844e45c22ced3497b2c5228f3b5f6fa14a8210
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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
62
Counterparty concentration
7
Counterparty entropy
100
Inbound share
96
Rapid-inflow burstiness
33
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
99%
similarity
Ethereumlowscore 82
0x418f3a…a868a4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
99%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
99%
similarity
Ethereumhighscore 12
0xf445ef…6753a4
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
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Top inbound source share
99%
similarity
Ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
99%
similarity
Ethereumhighscore 12
0x05931f…bac14c
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
99%
similarity
Ethereumhighscore 12
0xa29359…4fb231
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
Diverges on: Rapid-inflow burstiness, 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.