Ethereum
Behavioral watermarkMOONSHOT · v10xd9bb8292e1592411a2993669b97e2300f8bdec77
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
23
Transfer volume
29
Activity rate
100
Counterparty breadth
21
Counterparty concentration
73
Counterparty entropy
26
Inbound share
27
Rapid-inflow burstiness
9
Rapid-outflow burstiness
64
Mixer exposure
73
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
9
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x7e6b9f…61b187
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 0
0x6af01a…59a3c3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
93%
similarity
Ethereumhighscore 35
0xc72886…f79f07
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Mixer exposure
89%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
88%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Counterparty concentration, Counterparty entropy
86%
similarity
Ethereumhighscore 0
0x4750bc…8c29c5
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
84%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
83%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Counterparty entropy
Diverges on: Top inbound source share, Wallet age, Counterparty entropy
83%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Wallet age
Diverges on: Mixer exposure, Rapid-outflow burstiness, Wallet age
83%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source share
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source 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.