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
35
Counterparty concentration
71
Counterparty entropy
36
Inbound share
31
Rapid-inflow burstiness
0
Rapid-outflow burstiness
7
Mixer exposure
71
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)
16
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
99%
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
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
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
89%
similarity
ethereummediumscore 46
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
88%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Inbound share, Counterparty concentration
Diverges on: Mixer exposure, Inbound share, Counterparty concentration
88%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
87%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
87%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: DEX exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Mixer exposure, Counterparty entropy, Zero-value transfer ratio
87%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Inbound share, Top inbound source share
Diverges on: Mixer exposure, Inbound share, 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.