ethereum
Behavioral watermarkMOONSHOT · v1

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
64
Counterparty concentration
45
Counterparty entropy
74
Inbound share
48
Rapid-inflow burstiness
1
Rapid-outflow burstiness
42
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
26
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
88%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
88%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Recency (dormancy), Mixer exposure, Counterparty concentration
86%
similarity
Ethereumhighscore 0Tornado Cash Router
0xd90e2f…24f31b
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Protocol exposure, Rapid-inflow burstiness
86%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
86%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Recency (dormancy), Counterparty concentration
84%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
84%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
83%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Counterparty concentration
83%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Mixer exposure, 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.