Research
The longer reads behind the scores. Jump to one:
Do they play fair, and does copying pay?
Every caller starts at 100 and loses points for each red flag we can prove on the blockchain. The copy result is a separate number: what you would have made buying one minute after them.
🕒 Side wallets and copy results: last 7 days. Red flags: last 14 days.
Who follows who
Who keeps buying right after whom. An arrow means the second wallet often buys the same coin a few seconds to 10 minutes after the first. Purple arrows join wallets that seem to belong to the same person.
🕒 Last 14 days.
Case files: who took the money out of a coin
We sort every buy and sell of a coin into groups. The person who made it. Wallets that bought in its first block. Callers and their side wallets. Everyone else. Then we follow the SOL. Every number is checked: the SOL that went in, minus the SOL that came out, has to match what is left in the coin.
🕒 Each case covers the coin's first 30 minutes on its launch curve.
Free coins handed out
One wallet sends coins to another wallet, and that wallet sells them. It never bought them, so it paid nothing: all the money it gets is pure gain for the group. Every case here is proven by the blockchain.
🕒 Last 7 days of trades. We check more callers all the time, so this list grows.
Smart money on Solana
Wallets that bought early in coins that later doubled, and that still made money overall. Being early is not enough: some of the earliest buyers lost money.
🕒 Coins launched in the last few days. Each wallet is checked on its newest trades.
Same-second alerts
A caller and one of its side wallets just bought the same coin at the same moment.
🕒 Last 24 hours.
Why we built TrenchSpy
Every day, people on Solana tell thousands of followers what to buy. Then the coin moves, and nobody checks who made money and who got left holding it.
We wanted that answer. So we started by copying the well-known callers ourselves, just to see if it worked. It didn't. After fees and delays it lost money every time we tested it.
But what we picked up along the way was worth more than the test. Which wallets are really the same person. Who buys the same coin in the same second. Who gets paid when a coin pumps. Whether the people who buy after a caller actually come out ahead.
So we put it all in one place. Every number here comes from the blockchain, and we keep checking our own work against it. We don't call anyone a scammer. We show what happened, and you decide.
Past results don't tell you what the next coin will do. Do your own research.