Ethereum
Behavioral watermarkMOONSHOT · v10xdd6458eb5090832eb88bffc7adf39b0f3cdd6683
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
92
Transfer volume
51
Activity rate
0
Counterparty breadth
36
Counterparty concentration
70
Counterparty entropy
38
Inbound share
32
Rapid-inflow burstiness
0
Rapid-outflow burstiness
7
Mixer exposure
70
Bridge exposure
1
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
93
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
97%
similarity
Ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
92%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Exchange exposure, Attribution coverage, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Activity rate
Diverges on: Inbound share, Wallet age, Activity rate
90%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
90%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
90%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: Mixer exposure, Protocol exposure, Rapid-outflow burstiness
89%
similarity
Ethereummediumscore 51
0x1b1877…c6f477
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
Diverges on: Mixer exposure, Inbound share, Top inbound source share
89%
similarity
ethereumlowscore 78
0xef1c6e…54bf6b
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Protocol exposure
Diverges on: Mixer exposure, Top inbound source share, Protocol exposure
88%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Top inbound source share, Protocol exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
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.