{
  "address": "0xA0c68C638235ee3E043C03554149464659b273e5",
  "chain": "polygon",
  "exported_at": "2026-09-14T22:42:36.012639+00:00",
  "generator": "PolygonScanner Institutional Export Engine (https://polygonscanner.com)",
  "balance": {
    "polygon": 2179.88,
    "eth": 2179.88,
    "usd": 11880.35
  },
  "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": "80a359dfc6fb32a9c938a31579a9a7ba199f9762c72d5616f64ceeb5831a9d50",
      "block": 139450000,
      "type": "OUT",
      "from": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "to": "wrap.polygon",
      "signer_id": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "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 22:40:36 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0xA0c6...73e5",
      "to_short": "wrap.p...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "cdc2f61b94b309a4065fe9b5570ede9700be230cf4b070686edcf970f814542e",
      "block": 139449985,
      "type": "IN",
      "from": "usdt.tether-token.polygon",
      "to": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "signer_id": "usdt.tether-token.polygon",
      "receiver_id": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "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 22:38:36 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "usdt.t...ygon",
      "to_short": "0xA0c6...73e5",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "6ce72cc88385bccfd2dc4d26c0d2c531bf253f299fa73ca64f0b733f3035a8c5",
      "block": 139449970,
      "type": "OUT",
      "from": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "to": "v2.ref-finance.polygon",
      "signer_id": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "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 22:35:36 UTC",
      "gas_fee_usd": 0.0306,
      "category": "DEX Swap",
      "from_short": "0xA0c6...73e5",
      "to_short": "v2.ref...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "63fa5497b267d392cba6501492d6efc41a8e37a9cadd46f3f9b745e9da0a79a9",
      "block": 139449955,
      "type": "OUT",
      "from": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "to": "kucoin.poolv1.polygon",
      "signer_id": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "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 22:33:36 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "0xA0c6...73e5",
      "to_short": "kucoin...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "96bb326382887618371ea9ba257a478a2137d306ca2b88af6ff0aa937379d7ce",
      "block": 139449940,
      "type": "IN",
      "from": "alice.polygon",
      "to": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "signer_id": "alice.polygon",
      "receiver_id": "0xA0c68C638235ee3E043C03554149464659b273e5",
      "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 22:31:36 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "alice....ygon",
      "to_short": "0xA0c6...73e5",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    }
  ]
}