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
35
Counterparty concentration
71
Counterparty entropy
36
Inbound share
30
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
71
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
4
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
98%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
92%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Attribution coverage, Self-transfer ratio, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
91%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Wallet age, Activity rate
90%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Mixer exposure
90%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
90%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
89%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
89%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, 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.