ethereum
Behavioral watermarkMOONSHOT · v10x4a14347083b80e5216ca31350a2d21702ac3650d
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
94
Transfer volume
64
Activity rate
100
Counterparty breadth
58
Counterparty concentration
44
Counterparty entropy
83
Inbound share
13
Rapid-inflow burstiness
12
Rapid-outflow burstiness
75
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Activity rate, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Top inbound source share, Rapid-outflow burstiness
90%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
90%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
89%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
88%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
88%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-outflow burstiness
87%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Activity rate, Rapid-outflow burstiness, 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.