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
89
Transfer volume
73
Activity rate
59
Counterparty breadth
43
Counterparty concentration
72
Counterparty entropy
36
Inbound share
7
Rapid-inflow burstiness
0
Rapid-outflow burstiness
36
Mixer exposure
72
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
74
Attribution coverage
100
Zero-value transfer ratio
80
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Mixer exposure, Counterparty concentration
98%
similarity
Ethereumhighscore 0
0x4750bc…8c29c5
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Top inbound source share
96%
similarity
Ethereumhighscore 8
0x69ce09…4608d5
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Counterparty breadth, Rapid-outflow burstiness
95%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
95%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 10
0x09efa4…3aa81d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
92%
similarity
Ethereumhighscore 25
0xd0b9b6…3938e8
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
91%
similarity
ethereummediumscore 64
0xc9f529…d76a11
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
90%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Activity rate
90%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
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.