Ethereum
Behavioral watermarkMOONSHOT · v10x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
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
97
Transfer volume
73
Activity rate
2
Counterparty breadth
47
Counterparty concentration
47
Counterparty entropy
65
Inbound share
48
Rapid-inflow burstiness
25
Rapid-outflow burstiness
31
Mixer exposure
49
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
99%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty breadth
92%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Mixer exposure, Rapid-outflow burstiness
92%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Mixer exposure, Zero-value transfer ratio, Rapid-outflow burstiness
91%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, Counterparty entropy
Diverges on: Mixer exposure, Inbound share, Counterparty entropy
90%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
90%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
Diverges on: Mixer exposure, Inbound share, Top inbound source share
90%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Transfer volume, Rapid-outflow burstiness
Diverges on: Mixer exposure, Transfer volume, Rapid-outflow burstiness
89%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, DEX exposure, Mixer exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Mixer exposure
88%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
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.