🕵️ How TrenchScan Works

Overview

TrenchScan is a wallet-first intelligence platform.

Instead of starting from charts, it starts from on-chain behavior and builds upward:

• Wallet actions

• Trade aggregation

• Holding behavior

• Performance tracking

• Risk signals

This allows TrenchScan to answer questions charts cannot.

---

Wallet-first model

Every analysis in TrenchScan begins with wallets.

We track:

• When wallets buy

• When they sell

• How long they hold

• Whether they realize profit or loss

Tokens are analyzed based on who trades them, not on volume alone.

---

Trade aggregation

On-chain swaps are noisy.

TrenchScan groups raw Solana instructions into logical trades:

• Multiple instructions → one trade

• Routing ignored → net effect counted

• Partial fills normalized

This prevents:

• Fake volume

• Inflated activity

• Misleading signals

---

Time-based behavior

Behavior is evaluated across time:

• 1h / 24h / 7d / 30d

• Short vs long holds

• Repeated patterns

Consistency matters more than isolated wins.