Ethereum
Behavioral watermarkMOONSHOT · v10x4ea8a9f5b5eee03a33958883be8d23f6948213e3
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
23
Transfer volume
47
Activity rate
100
Counterparty breadth
33
Counterparty concentration
21
Counterparty entropy
60
Inbound share
62
Rapid-inflow burstiness
49
Rapid-outflow burstiness
15
Mixer exposure
21
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 8
0xd680d3…0c77b2
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
97%
similarity
Ethereumhighscore 0
0x402d7c…5e0438
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Inbound share
92%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
Diverges on: Top inbound source share, Protocol exposure, Wallet age
90%
similarity
ethereumlowscore 69
0x9642b2…2f5d4e
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty breadth, Counterparty entropy
Diverges on: Wallet age, Counterparty breadth, Counterparty entropy
90%
similarity
ethereumlowscore 74
0x96d047…62aeff
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty breadth, Top inbound source share
Diverges on: Wallet age, Counterparty breadth, Top inbound source share
89%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Wallet age, Protocol exposure
Diverges on: Mixer exposure, Wallet age, Protocol exposure
89%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
88%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Wallet age, Protocol exposure
Diverges on: Mixer exposure, Wallet age, Protocol exposure
88%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Activity rate, Exchange exposure, Aggregator exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
88%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Counterparty entropy
Diverges on: Wallet age, Top inbound source share, 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.