Ethereum
Behavioral watermarkMOONSHOT · v10x6af01abcb12a2c885dbfa3eb002c83e1b059a3c3
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
18
Transfer volume
35
Activity rate
100
Counterparty breadth
24
Counterparty concentration
56
Counterparty entropy
37
Inbound share
33
Rapid-inflow burstiness
6
Rapid-outflow burstiness
56
Mixer exposure
67
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
89
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x7e6b9f…61b187
Most alike: Activity rate, Inbound share, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
Ethereumhighscore 3
0xd9bb82…bdec77
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
96%
similarity
Ethereumhighscore 35
0x823224…064747
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
94%
similarity
Ethereumhighscore 29
0x298dcc…f17843
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 35
0xc72886…f79f07
Most alike: Activity rate, Counterparty breadth, Bridge exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
90%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Transfer volume
Diverges on: Wallet age, Counterparty entropy, Transfer volume
89%
similarity
Ethereumhighscore 4
0x8ebd48…850a31
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Activity rate, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Activity rate, Rapid-outflow burstiness
86%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Wallet age, Counterparty concentration
Diverges on: Zero-value transfer ratio, Wallet age, Counterparty concentration
86%
similarity
Ethereumhighscore 0
0x0115a8…e665c5
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Activity rate, Mixer exposure
Diverges on: Zero-value transfer ratio, Activity rate, Mixer exposure
86%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Wallet age
Diverges on: Mixer exposure, Rapid-outflow burstiness, Wallet age
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.