Tron
Behavioral watermarkMOONSHOT · v1TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7
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
80
Transfer volume
62
Activity rate
2
Counterparty breadth
0
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
84%
similarity
ethereumhighscore 38
0x209c47…fc18ef
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
Diverges on: Counterparty concentration, Wallet age, Counterparty breadth
77%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
76%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Top inbound source share
Diverges on: Counterparty concentration, Recency (dormancy), Top inbound source share
75%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
75%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
75%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
75%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Mixer exposure
74%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
74%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty entropy, Transfer volume
Diverges on: Inbound share, Counterparty entropy, Transfer volume
74%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
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.