{
  "address": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
  "chain": "polygon",
  "exported_at": "2026-09-15T01:06:34.635329+00:00",
  "generator": "PolygonScanner Institutional Export Engine (https://polygonscanner.com)",
  "balance": {
    "polygon": 363.15,
    "eth": 363.15,
    "usd": 1979.17
  },
  "summary": {
    "total_exported_transactions": 5,
    "total_volume_bnb": 395.0,
    "total_volume_eth": 395.0,
    "total_volume_usd": 241898.0,
    "total_gas_fees_bnb": 0.00025,
    "total_gas_fees_eth": 0.00025,
    "total_gas_fees_usd": 0.1531,
    "poisoning_protection_active": true
  },
  "transactions": [
    {
      "hash": "9eb2d4d7c56a47d43f1ce630b1945ed3d4bca0a9bfd83adea67c9a21b29b4833",
      "block": 139450000,
      "type": "OUT",
      "from": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "to": "wrap.polygon",
      "signer_id": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "receiver_id": "wrap.polygon",
      "action": "ft_transfer",
      "method": "ft_transfer",
      "value_near": 25.0,
      "value_usd": 15310.0,
      "value_bnb": 25.0,
      "value_eth": 25.0,
      "value_sui": 25.0,
      "gas_fee_near": 5e-05,
      "gas_fee_bnb": 5e-05,
      "gas_fee_eth": 5e-05,
      "age": "2 mins ago",
      "status": "Success",
      "is_poisoned": false,
      "is_dust": false,
      "poison_score": 0,
      "poison_type": null,
      "similarity_target": null,
      "warning_message": null,
      "risk_level": "Safe",
      "datetime_utc": "2026-09-15 01:04:34 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0x5a52...efcb",
      "to_short": "wrap.p...ygon",
      "from_label": "Binance: Polygon Hot Wallet 1",
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "855293cfdf4a1e9f9bc11aa790fa7d9c825d4957d608ec112b5f8fbdd266e39c",
      "block": 139449985,
      "type": "IN",
      "from": "usdt.tether-token.polygon",
      "to": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "signer_id": "usdt.tether-token.polygon",
      "receiver_id": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "action": "ft_transfer",
      "method": "ft_transfer",
      "value_near": 150.0,
      "value_usd": 91860.0,
      "value_bnb": 150.0,
      "value_eth": 150.0,
      "value_sui": 150.0,
      "gas_fee_near": 5e-05,
      "gas_fee_bnb": 5e-05,
      "gas_fee_eth": 5e-05,
      "age": "4 mins ago",
      "status": "Success",
      "is_poisoned": false,
      "is_dust": false,
      "poison_score": 0,
      "poison_type": null,
      "similarity_target": null,
      "warning_message": null,
      "risk_level": "Safe",
      "datetime_utc": "2026-09-15 01:02:34 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "usdt.t...ygon",
      "to_short": "0x5a52...efcb",
      "from_label": null,
      "to_label": "Binance: Polygon Hot Wallet 1",
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "10295b00f7016f01b14f5577207c1c24f04d8f0d09bf4c611a562971c731a468",
      "block": 139449970,
      "type": "OUT",
      "from": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "to": "v2.ref-finance.polygon",
      "signer_id": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "receiver_id": "v2.ref-finance.polygon",
      "action": "swap",
      "method": "swap",
      "value_near": 85.0,
      "value_usd": 52054.0,
      "value_bnb": 85.0,
      "value_eth": 85.0,
      "value_sui": 85.0,
      "gas_fee_near": 5e-05,
      "gas_fee_bnb": 5e-05,
      "gas_fee_eth": 5e-05,
      "age": "7 mins ago",
      "status": "Success",
      "is_poisoned": false,
      "is_dust": false,
      "poison_score": 0,
      "poison_type": null,
      "similarity_target": null,
      "warning_message": null,
      "risk_level": "Safe",
      "datetime_utc": "2026-09-15 00:59:34 UTC",
      "gas_fee_usd": 0.0306,
      "category": "DEX Swap",
      "from_short": "0x5a52...efcb",
      "to_short": "v2.ref...ygon",
      "from_label": "Binance: Polygon Hot Wallet 1",
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "3449e52ef15f25c7a7d91b80e8e78e60b390bb410fcfadd52541f5dfb5233249",
      "block": 139449955,
      "type": "OUT",
      "from": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "to": "kucoin.poolv1.polygon",
      "signer_id": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "receiver_id": "kucoin.poolv1.polygon",
      "action": "deposit_and_stake",
      "method": "deposit_and_stake",
      "value_near": 120.0,
      "value_usd": 73488.0,
      "value_bnb": 120.0,
      "value_eth": 120.0,
      "value_sui": 120.0,
      "gas_fee_near": 5e-05,
      "gas_fee_bnb": 5e-05,
      "gas_fee_eth": 5e-05,
      "age": "9 mins ago",
      "status": "Success",
      "is_poisoned": false,
      "is_dust": false,
      "poison_score": 0,
      "poison_type": null,
      "similarity_target": null,
      "warning_message": null,
      "risk_level": "Safe",
      "datetime_utc": "2026-09-15 00:57:34 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0x5a52...efcb",
      "to_short": "kucoin...ygon",
      "from_label": "Binance: Polygon Hot Wallet 1",
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "3e67dea6c3d1bf48f9a859206c5b7c64e016e310ea77008bb4bd02284e734c03",
      "block": 139449940,
      "type": "IN",
      "from": "alice.polygon",
      "to": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "signer_id": "alice.polygon",
      "receiver_id": "0x5a52e96bacdabb82fd05763e25335261b270efcb",
      "action": "Transfer",
      "method": "Transfer",
      "value_near": 15.0,
      "value_usd": 9186.0,
      "value_bnb": 15.0,
      "value_eth": 15.0,
      "value_sui": 15.0,
      "gas_fee_near": 5e-05,
      "gas_fee_bnb": 5e-05,
      "gas_fee_eth": 5e-05,
      "age": "11 mins ago",
      "status": "Success",
      "is_poisoned": false,
      "is_dust": false,
      "poison_score": 0,
      "poison_type": null,
      "similarity_target": null,
      "warning_message": null,
      "risk_level": "Safe",
      "datetime_utc": "2026-09-15 00:55:34 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "alice....ygon",
      "to_short": "0x5a52...efcb",
      "from_label": null,
      "to_label": "Binance: Polygon Hot Wallet 1",
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    }
  ]
}