ethereum
Behavioral watermarkMOONSHOT · v10x9e1e41985048c07a68a67f632f82799baaf903b1
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
92
Transfer volume
55
Activity rate
0
Counterparty breadth
30
Counterparty concentration
82
Counterparty entropy
22
Inbound share
19
Rapid-inflow burstiness
0
Rapid-outflow burstiness
11
Mixer exposure
82
Bridge exposure
1
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
91
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
38
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
88%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
88%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
86%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Protocol exposure, Top inbound source share
Diverges on: Mixer exposure, Protocol exposure, Top inbound source share
86%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Mixer exposure, Recency (dormancy), Zero-value transfer ratio
86%
similarity
ethereummediumscore 46
0x1b1877…c6f477
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
Diverges on: Mixer exposure, Inbound share, Top inbound source share
85%
similarity
ethereumhighscore 12
0xac4cc4…ccce22
Most alike: DEX exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Recency (dormancy), Exchange exposure
Diverges on: Mixer exposure, Recency (dormancy), Exchange exposure
85%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Recency (dormancy), Counterparty concentration
Diverges on: Mixer exposure, Recency (dormancy), Counterparty concentration
85%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Recency (dormancy), Counterparty entropy
Diverges on: Mixer exposure, Recency (dormancy), 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.