Ethereum
Behavioral watermarkMOONSHOT · v1

0xa160cdab225685da1d56aa342ad8841c3b53f291

Known entity: Tornado Cash 100 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
84
Counterparty breadth
53
Counterparty concentration
49
Counterparty entropy
70
Inbound share
50
Rapid-inflow burstiness
40
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
99
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
94%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Wallet age, Mixer exposure
92%
similarity
Ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
91%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Top inbound source share
89%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
89%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Protocol exposure
89%
similarity
Ethereumhighscore 13
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
88%
similarity
Ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, 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.