The 40 behavioral metrics behind every analysis
A wallet report is only as good as its measurement layer. SIGBOT scores wallets across 40 behavioral metrics, organized into four families. Each metric is computed from explicit rules over raw public data — nothing is hallucinated or guessed.
Family 1: Holdings
- Balance — total value and its native vs token split.
- Asset diversity — how many distinct assets are held.
- Top position concentration — share of the largest holding.
- Stablecoin ratio — how much is parked in stable assets.
- Cross-chain spread — how behavior is distributed across chains.
These answer: what does the wallet actually hold?
Family 2: Timing
- Transaction frequency — activity per day/week.
- Active hour distribution — day vs night activity.
- Mean & median holding time — patience in practice.
- Peak activity clustering — is trading bursty or steady?
- Weekend vs weekday behavior — a surprisingly strong signal.
These answer: when and how often does it act?
Family 3: Interaction
- Protocol touch count — how many distinct programs called.
- Category mix — DEX, lending, staking, launchpad, NFT.
- Self-transfer rate — wallet-to-wallet moves.
- Counterparty ring detection — circular trading.
- Interaction to transfer ratio — swaps vs plain transfers.
These answer: where and how does it act?
Family 4: Network context
- First money / funding source — the origin story.
- Known exchange label — recognizable counterparties.
- Peak value & drawdown — scale of the wallet's swings.
- Age of address — tenure on-chain.
- Suspicious pattern flags — bot-like or wash-trade signals.
These answer: where did it come from and how deep is the context?
From metrics to scores
The metrics feed weighted, explainable scores: risk appetite, degen level, patience, conviction, activity, trading signature, and the confidence that the profile is reliable. Every score references the underlying metrics, and the full breakdown ships with every report.
Trust through transparency
Deterministic scoring means the methodology is public and inspectable on the how-it-works page. You can always trace a result back to the transactions that produced it.