{
  "address": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
  "chain": "polygon",
  "exported_at": "2026-09-14T23:07:30.300768+00:00",
  "generator": "PolygonScanner Institutional Export Engine (https://polygonscanner.com)",
  "balance": {
    "polygon": 2016.04,
    "eth": 2016.04,
    "usd": 10987.42
  },
  "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": "54d27aa24f8eac6ef9e5ad4ef330e0c3bc927823849fb486a1bec2037d5d01ba",
      "block": 139450000,
      "type": "OUT",
      "from": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "to": "wrap.polygon",
      "signer_id": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "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": "2026-09-14 23:05:30 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0x8f3C...A063",
      "to_short": "wrap.p...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "0da3a96151079c06e808555c9527cf9969bb4ff68e4b51cb57847033891971f4",
      "block": 139449985,
      "type": "IN",
      "from": "usdt.tether-token.polygon",
      "to": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "signer_id": "usdt.tether-token.polygon",
      "receiver_id": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "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": "2026-09-14 23:03:30 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "usdt.t...ygon",
      "to_short": "0x8f3C...A063",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "05c4ea478bc2c3c9595781b220e950ab7e0c862cee80db8b6033d9234ff017f0",
      "block": 139449970,
      "type": "OUT",
      "from": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "to": "v2.ref-finance.polygon",
      "signer_id": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "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": "2026-09-14 23:00:30 UTC",
      "gas_fee_usd": 0.0306,
      "category": "DEX Swap",
      "from_short": "0x8f3C...A063",
      "to_short": "v2.ref...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "b3f37813c362bc9a940c8d5ba88b9de294148cec0cd507916c85dceaeb4e70ed",
      "block": 139449955,
      "type": "OUT",
      "from": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "to": "kucoin.poolv1.polygon",
      "signer_id": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "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": "2026-09-14 22:58:30 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0x8f3C...A063",
      "to_short": "kucoin...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "8d434ce6773ca62310565e5a615771e1d2fdacc14cd1202e9d01c94f498f9569",
      "block": 139449940,
      "type": "IN",
      "from": "alice.polygon",
      "to": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "signer_id": "alice.polygon",
      "receiver_id": "0x8f3Cf7ad23Cd3CaDbD9735AFf958023239c6A063",
      "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": "2026-09-14 22:56:30 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "alice....ygon",
      "to_short": "0x8f3C...A063",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    }
  ]
}