Ethereum
Behavioral watermarkMOONSHOT · v10x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Known entity: Tornado Cash 10 ETH pool
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
100
Counterparty breadth
46
Counterparty concentration
47
Counterparty entropy
65
Inbound share
48
Rapid-inflow burstiness
29
Rapid-outflow burstiness
27
Mixer exposure
100
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
91%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
84%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
84%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Inbound share, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
83%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Counterparty concentration, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Mixer exposure
82%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
81%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
81%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Transfer volume
Diverges on: Mixer exposure, Activity rate, Transfer volume
81%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
81%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
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.