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
100
Counterparty breadth
39
Counterparty concentration
73
Counterparty entropy
31
Inbound share
8
Rapid-inflow burstiness
2
Rapid-outflow burstiness
43
Mixer exposure
73
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
74
Attribution coverage
100
Zero-value transfer ratio
83
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumhighscore 0
0x555555…f66aa3
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
96%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Mixer exposure
96%
similarity
Ethereumhighscore 24
0xc0f127…117f8f
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
96%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
95%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
94%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
92%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
91%
similarity
ethereummediumscore 52
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
91%
similarity
ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
90%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
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.