VIP Transactions Dashboard

Headline metrics — current filter

Filtered Wallets

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Total Volume (USD)

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across all activities

Transactions

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total tx count

Avg Volume / Wallet

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Composition

Volume by Category

Volume by Wallet Type

Wallets per Category

Top 10 Activity Types by Volume

Daily activity

Volume by Day (stacked by category)

Transactions by Day

Top 15 Wallets by Volume

Wallet	Type	Label	Volume	Tx	Activities

Methodology

Activity Categories

Staking: NATIVE_STAKE, NATIVE_STAKE_WITHDRAW, NATIVE_STAKE_DEACTIVATE

Lending: LENDING_DEPOSIT, LENDING_WITHDRAW, LENDING_BORROW, LENDING_REPAY

LST: LST_UNSTAKE, LST_SWAP

Stable: STABLE_TO/FROM_CEX, STABLE_TO/FROM_PROTOCOL, STABLE_TO/FROM_OTHER_LABELED, STABLE_WALLET

Wallet Types

User: retail / unlabeled wallets without custodial or exchange affiliation.

Custodian: known custody providers (Fireblocks, Bitgo, Anchorage, etc.).

Exchange: CEX hot/cold wallets and deposit addresses.

DeFi: protocol-controlled or smart contract wallets.

Filtering

All filters compose with AND logic across filters; selecting multiple options within one filter is OR. A wallet matches a Category or Activity filter if any of its activities fall in the selected set.

Volume Tier is gated on the wallet's total cross-activity volume.

Data Sources

solana.core.fact_transfers — token & native transfers
solana.marinade.ez_native_staking_actions — native stake events
solana.gov.ez_staking_lp_actions — instant unstake
solana.defi.ez_dex_swaps — LST swaps
solana.defi.ez_lending_* — Kamino & similar

Volume per category — current filter

Volume by Activity Type

Wallet Count by Activity Type

Activity Detail

Activity	Category	Wallets	Tx	Volume	Avg / Wallet

Wallet archetypes — current filter

Wallets per Archetype

Volume per Archetype

Archetype Overlap (rows: archetype A · cols: also archetype B · diagonal = total per archetype)

Archetype Detail

Archetype	Wallets	% of Filtered	Total Volume	Avg / Wallet

Archetype Definitions — Staking

Staker: any NATIVE_STAKE event in the window.

Unstaker: any NATIVE_STAKE_WITHDRAW or NATIVE_STAKE_DEACTIVATE.

LST Mover: any LST_UNSTAKE or LST_SWAP.

Archetype Definitions — Lending

Lender: LENDING_DEPOSIT.

Borrower: LENDING_BORROW, LENDING_REPAY.

Lend Withdrawer: LENDING_WITHDRAW.

Archetype Definitions — Stables

CEX Sender / Receiver: STABLE_TO_CEX / STABLE_FROM_CEX.

Protocol Sender / Receiver: STABLE_TO_PROTOCOL / STABLE_FROM_PROTOCOL.

Reading the Overlap Matrix

Each off-diagonal cell (row A, col B) shows the count of wallets that are both archetype A and archetype B. Diagonal cells show the wallet count for each archetype standalone.

Useful for questions like: of the unstakers, how many also sent stables to a CEX?

Top entities by volume — current filter

Top 15 Entities by Volume

Top 15 Entities by Wallet Count

Entity Detail (top 30 by volume in current filter)

Entity	Wallets	Tx	Volume	Top Activity

Per-wallet drill-down — current filter

Wallets (sortable; tap any column header)

Wallet	Type	Label	Volume	Tx	# Activities	Archetypes