Ethereum C2C - Transactions Count
As of
Correlation Score
31.87%
C2C (Customer-to-Customer) Transactions Count aims to track the number of transactions between individuals. This metric should exclude all transactions to and from: merchants, exchanges, coin swap services, randomizers …
The algorithm infers "Institutional" addresses using this 3 metrics:
- Transactions frequency
- Time the accounts do a high amount of transactions
- Amount spent and received
Assumptions made:
- High transactions frequency is a good indicator of an account that does programmatic transactions.
- Business accounts seem to be active every day or follow a pretty strict activity pattern.
- Businesses move a lot more money than Customers.
*Note
- Customers addresses are all addresses that the algorithm did not infer as Business addresses.
- Correlation Score is the Pearson correlation coefficient.