Ethereum
Behavioral watermarkMOONSHOT · v1

0xd04e9f0945dea8373d882c730e2c93a74b591796

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
88
Transfer volume
73
Activity rate
49
Counterparty breadth
43
Counterparty concentration
69
Counterparty entropy
40
Inbound share
7
Rapid-inflow burstiness
2
Rapid-outflow burstiness
43
Mixer exposure
69
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
80
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
80
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Mixer exposure
95%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
91%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
91%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Mixer exposure
91%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
91%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
90%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
90%
similarity
ethereummediumscore 65
0x39f6a6…4f2ba3
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Activity rate
90%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Activity rate, Inbound 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.