{
  "address": "whale_c99f1e0d.polygon",
  "chain": "polygon",
  "exported_at": "2026-09-15T01:40:53.590782+00:00",
  "generator": "PolygonScanner Institutional Export Engine (https://polygonscanner.com)",
  "balance": {
    "polygon": 1547.18,
    "eth": 1547.18,
    "usd": 8432.13
  },
  "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": "75d8c4f9b10a00c59b9cf9b706de3dff0df108782ea96adb001f6640c753dd64",
      "block": 139450000,
      "type": "OUT",
      "from": "whale_c99f1e0d.polygon",
      "to": "wrap.polygon",
      "signer_id": "whale_c99f1e0d.polygon",
      "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 01:38:53 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "whale_...ygon",
      "to_short": "wrap.p...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "866a8f7ca8abd3c9e13d86935ae28f6a260eedd89b379438786a663c3ce4c7c6",
      "block": 139449985,
      "type": "IN",
      "from": "usdt.tether-token.polygon",
      "to": "whale_c99f1e0d.polygon",
      "signer_id": "usdt.tether-token.polygon",
      "receiver_id": "whale_c99f1e0d.polygon",
      "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 01:36:53 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "usdt.t...ygon",
      "to_short": "whale_...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "155f4771fa4d0b58a29fa6603aedb606d451ca2ff995226e61760ad732a9584d",
      "block": 139449970,
      "type": "OUT",
      "from": "whale_c99f1e0d.polygon",
      "to": "v2.ref-finance.polygon",
      "signer_id": "whale_c99f1e0d.polygon",
      "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 01:33:53 UTC",
      "gas_fee_usd": 0.0306,
      "category": "DEX Swap",
      "from_short": "whale_...ygon",
      "to_short": "v2.ref...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "9d818a69b361bb01597fb6e15e91146df94e7b43dfe3e2dbedf47b102790e3d0",
      "block": 139449955,
      "type": "OUT",
      "from": "whale_c99f1e0d.polygon",
      "to": "kucoin.poolv1.polygon",
      "signer_id": "whale_c99f1e0d.polygon",
      "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 01:31:53 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "whale_...ygon",
      "to_short": "kucoin...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "fb38da274580166b76057f241a680064685f3eec9f03ad744312b60248a899a5",
      "block": 139449940,
      "type": "IN",
      "from": "alice.polygon",
      "to": "whale_c99f1e0d.polygon",
      "signer_id": "alice.polygon",
      "receiver_id": "whale_c99f1e0d.polygon",
      "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 01:29:53 UTC",
      "gas_fee_usd": 0.0306,
      "category": "POL Transfer",
      "from_short": "alice....ygon",
      "to_short": "whale_...ygon",
      "from_label": null,
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    }
  ]
}