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
100
Counterparty breadth
46
Counterparty concentration
64
Counterparty entropy
47
Inbound share
64
Rapid-inflow burstiness
55
Rapid-outflow burstiness
11
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
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
90%
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
83%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
83%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
82%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Mixer exposure
81%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Top inbound source share
80%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Rapid-inflow burstiness
80%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Rapid-inflow burstiness
80%
similarity
Ethereumlowscore 73Vitalik Buterin
0xd8da6b…a96045
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Mixer exposure, Attribution coverage, Protocol exposure
80%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Rapid-inflow burstiness
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.