Ethereum
Behavioral watermarkMOONSHOT · v1

0x910cbd523d972eb0a6f4cae4618ad62622b39dbf

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
50
Counterparty concentration
44
Counterparty entropy
72
Inbound share
46
Rapid-inflow burstiness
28
Rapid-outflow burstiness
29
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
97
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
93%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Wallet age, Mixer exposure
92%
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
90%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Protocol exposure
90%
similarity
Ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
90%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
90%
similarity
Ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
90%
similarity
Ethereumhighscore 13
0xd04e9f…591796
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
89%
similarity
Ethereumhighscore 0
0x34cf97…29d9ee
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Mixer exposure
88%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Protocol 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.