ethereum
Behavioral watermarkMOONSHOT · v1

0xb3656c5ed7ef97b4c9097d416df98e2e2a5dd81d

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
51
Activity rate
0
Counterparty breadth
34
Counterparty concentration
72
Counterparty entropy
34
Inbound share
29
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
72
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
89
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
16
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
90%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
90%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
88%
similarity
ethereummediumscore 46
0x1b1877…c6f477
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
88%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
87%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Inbound share, Counterparty concentration
87%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
87%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
87%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
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.