Ethereum
Behavioral watermarkMOONSHOT · v1

0x34cf975eea27a0bec12973a2917e06be1029d9ee

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
12
Transfer volume
50
Activity rate
100
Counterparty breadth
34
Counterparty concentration
57
Counterparty entropy
45
Inbound share
22
Rapid-inflow burstiness
12
Rapid-outflow burstiness
60
Mixer exposure
59
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
78
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
92%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Zero-value transfer ratio
89%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Mixer exposure
88%
similarity
ethereummediumscore 66
0x39f6a6…4f2ba3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Top inbound source share
88%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Wallet age, Zero-value transfer ratio, Mixer exposure
88%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Mixer exposure, Protocol exposure
87%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Zero-value transfer ratio
86%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Counterparty entropy
86%
similarity
Ethereumhighscore 6
0x66ae48…d9e0ff
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
86%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Attribution coverage, Self-transfer ratio, Recency (dormancy)
Diverges on: Activity rate, Wallet age, Rapid-outflow burstiness
85%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Counterparty entropy
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.