Ethereum
Behavioral watermarkMOONSHOT · v1

0xd680d300d4e6b662f27036ce11d40e189a0c77b2

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
17
Transfer volume
46
Activity rate
100
Counterparty breadth
36
Counterparty concentration
28
Counterparty entropy
63
Inbound share
44
Rapid-inflow burstiness
36
Rapid-outflow burstiness
38
Mixer exposure
24
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
48
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x402d7c…5e0438
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
98%
similarity
Ethereumhighscore 0
0x4ea8a9…8213e3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
92%
similarity
ethereumlowscore 69
0x9642b2…2f5d4e
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Protocol exposure, Counterparty entropy
92%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Transfer volume
92%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Activity rate, Exchange exposure, Aggregator exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Transfer volume
91%
similarity
ethereummediumscore 62
0xc9f529…d76a11
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty breadth, Counterparty entropy
90%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Counterparty entropy
89%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
89%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Protocol exposure
88%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Wallet age, Activity rate, Rapid-inflow burstiness
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.