Ethereum
Behavioral watermarkMOONSHOT · v10xb69e1e65142d293035323470d2b3c0c5d4e03f8e
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
49
Transfer volume
67
Activity rate
29
Counterparty breadth
45
Counterparty concentration
43
Counterparty entropy
59
Inbound share
83
Rapid-inflow burstiness
24
Rapid-outflow burstiness
6
Mixer exposure
60
Bridge exposure
0
Exchange exposure
0
DEX exposure
6
Aggregator exposure
6
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
0
Self-transfer ratio
1
Top inbound source share
79
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Counterparty entropy, Activity rate
Diverges on: Wallet age, Counterparty entropy, Activity rate
95%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Wallet age, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Mixer exposure
95%
similarity
Ethereumhighscore 7
0xaaaaa2…c88c61
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Top inbound source share, Counterparty entropy
Diverges on: Wallet age, Top inbound source share, Counterparty entropy
94%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Wallet age, Mixer exposure
Diverges on: Activity rate, Wallet age, Mixer exposure
93%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Wallet age, Mixer exposure
Diverges on: Activity rate, Wallet age, Mixer exposure
92%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
91%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, Attribution coverage, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Activity rate
Diverges on: Inbound share, Wallet age, Activity rate
91%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Wallet age, Activity rate
Diverges on: Inbound share, Wallet age, Activity rate
91%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Wallet age, Counterparty entropy
Diverges on: Mixer exposure, Wallet age, Counterparty entropy
91%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Counterparty entropy, Protocol exposure
Diverges on: Mixer exposure, Counterparty entropy, Protocol exposure
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.