{
  "address": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
  "chain": "monad",
  "exported_at": "2026-09-19T11:55:48.618350+00:00",
  "generator": "MonadPricer Institutional Export Engine (https://monadpricer.com)",
  "balance": {
    "mon": 1.0,
    "usd": 35.0
  },
  "summary": {
    "total_exported_transactions": 5,
    "total_volume_mon": 3.200001,
    "total_volume_usd": 13.6,
    "total_gas_fees_mon": 0.00079,
    "total_gas_fees_usd": 0.0034,
    "poisoning_protection_active": true
  },
  "transactions": [
    {
      "hash": "0x000000000000000000000000000000000000000000000000000001a0b985ca05",
      "block": 2700000,
      "type": "OUT",
      "from": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3",
      "value_ltc": 0.75,
      "gas_fee_ltc": 0.00015,
      "gas_fee_eth": 0.00015,
      "method": "transfer(address,uint256)",
      "age": "2 mins ago",
      "status": "Success",
      "is_poisoned": true,
      "is_dust": true,
      "poison_score": 80,
      "poison_type": "Vanity Lookalike Address Poisoning (Sender)",
      "similarity_target": "0xD621918237465019283746501928374650199a2c",
      "warning_message": "CRITICAL: The sender address matches the first 4 (0xd621) and last 4 (9a2c) characters of 0xD62191...9a2c. This is an address poisoning phishing attempt!",
      "risk_level": "Critical",
      "datetime_utc": "2026-09-19 11:53:48 UTC",
      "value_usd": 26.25,
      "gas_fee_usd": 0.0052,
      "category": "Poisoning / Dust",
      "from_short": "0xD621...9a2c",
      "to_short": "0x8894...d4e3",
      "from_label": "KuCoin: Monad Hot Wallet",
      "to_label": "Binance: Monad Hot Wallet 1",
      "counterparty_label": "Binance: Monad Hot Wallet 1",
      "counterparty_category": "Centralized Exchange",
      "counterparty_icon": "\ud83d\udfe1",
      "counterparty_badge": "bg-amber-500/15 text-amber-300 border border-amber-500/30"
    },
    {
      "hash": "0x000000000000000000000000000000000000000000000000000001a0b985ca6a",
      "block": 42188980,
      "type": "IN",
      "from": "0x60aE616a2155Ee3d9A68541Ba4544862310933d4",
      "to": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "value_ltc": 2.45,
      "gas_fee_avax": 0.00045,
      "gas_fee_eth": 0.00045,
      "method": "swapExactTokensForTokens",
      "age": "8 mins ago",
      "status": "Success",
      "is_poisoned": true,
      "is_dust": true,
      "poison_score": 80,
      "poison_type": "Vanity Lookalike Address Poisoning (Recipient)",
      "similarity_target": "0xD621918237465019283746501928374650199a2c",
      "warning_message": "CRITICAL: The recipient address matches the first 4 (0xd621) and last 4 (9a2c) characters of 0xD62191...9a2c. This is an address poisoning phishing attempt!",
      "risk_level": "Critical",
      "datetime_utc": "2026-09-19 11:47:48 UTC",
      "value_usd": 85.75,
      "gas_fee_usd": 0.0158,
      "category": "Poisoning / Dust",
      "from_short": "0x60aE...33d4",
      "to_short": "0xD621...9a2c",
      "from_label": "Monad DEX: V1 Router",
      "to_label": "KuCoin: Monad Hot Wallet",
      "counterparty_label": "Monad DEX: V1 Router",
      "counterparty_category": "Decentralized Exchange",
      "counterparty_icon": "\ud83d\udd34",
      "counterparty_badge": "bg-[#345D9D]/15 text-[#4A90D9] border border-[#345D9D]/30"
    },
    {
      "hash": "0x000000000000000000000000000000000000000000000000000001a0b985cacf",
      "block": 42188950,
      "type": "OUT",
      "from": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "to": "0xD621918237465019283746501928374650199a2c",
      "value_ltc": 0.0,
      "gas_fee_avax": 8e-05,
      "gas_fee_eth": 8e-05,
      "method": "transferFrom(address,address,uint256)",
      "age": "15 mins ago",
      "status": "Success",
      "is_poisoned": true,
      "is_dust": true,
      "poison_score": 98,
      "poison_type": "Vanity Lookalike Address Poisoning (Recipient)",
      "similarity_target": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "warning_message": "CRITICAL: The recipient address matches the first 4 (0xd621) and last 4 (9a2c) characters of 0xD6216f...9a2c. This is an address poisoning phishing attempt!",
      "risk_level": "Critical",
      "datetime_utc": "2026-09-19 11:40:48 UTC",
      "value_usd": 0.0,
      "gas_fee_usd": 0.0028,
      "category": "Poisoning / Dust",
      "from_short": "0xD621...9a2c",
      "to_short": "0xD621...9a2c",
      "from_label": "KuCoin: Monad Hot Wallet",
      "to_label": null,
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    },
    {
      "hash": "0x000000000000000000000000000000000000000000000000000001a0b985cb34",
      "block": 42188910,
      "type": "IN",
      "from": "0x6e84a6216eA6dACC71eE8E6b0a5B7322EEbC0fDd",
      "to": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "value_ltc": 1e-06,
      "gas_fee_avax": 6e-05,
      "gas_fee_eth": 6e-05,
      "method": "transfer",
      "age": "24 mins ago",
      "status": "Success",
      "is_poisoned": true,
      "is_dust": true,
      "poison_score": 98,
      "poison_type": "Vanity Lookalike Address Poisoning (Recipient)",
      "similarity_target": "0xD621918237465019283746501928374650199a2c",
      "warning_message": "CRITICAL: The recipient address matches the first 4 (0xd621) and last 4 (9a2c) characters of 0xD62191...9a2c. This is an address poisoning phishing attempt!",
      "risk_level": "Critical",
      "datetime_utc": "2026-09-19 11:31:48 UTC",
      "value_usd": 0.0,
      "gas_fee_usd": 0.0021,
      "category": "Poisoning / Dust",
      "from_short": "0x6e84...0fDd",
      "to_short": "0xD621...9a2c",
      "from_label": "Monad DEX Token (JOE)",
      "to_label": "KuCoin: Monad Hot Wallet",
      "counterparty_label": "Monad DEX Token (JOE)",
      "counterparty_category": "DEX Governance Token",
      "counterparty_icon": "\ud83d\udd34",
      "counterparty_badge": "bg-[#345D9D]/15 text-[#4A90D9] border border-[#345D9D]/30"
    },
    {
      "hash": "0x000000000000000000000000000000000000000000000000000001a0b985cb99",
      "block": 42188850,
      "type": "IN",
      "from": "0x9999999999999999999999999999999999999999",
      "to": "0xD6216fC19DB775Df9774a6E33526131dA7D19a2c",
      "value_ltc": 0.0,
      "token_symbol": "CLAIM-50000-USDT.COM",
      "gas_fee_avax": 5e-05,
      "gas_fee_eth": 5e-05,
      "method": "AirdropClaim",
      "age": "35 mins ago",
      "status": "Success",
      "is_poisoned": true,
      "is_dust": true,
      "poison_score": 98,
      "poison_type": "Vanity Lookalike Address Poisoning (Recipient)",
      "similarity_target": "0xD621918237465019283746501928374650199a2c",
      "warning_message": "CRITICAL: The recipient address matches the first 4 (0xd621) and last 4 (9a2c) characters of 0xD62191...9a2c. This is an address poisoning phishing attempt!",
      "risk_level": "Critical",
      "datetime_utc": "2026-09-19 11:20:48 UTC",
      "value_usd": 0.0,
      "gas_fee_usd": 0.0018,
      "category": "Poisoning / Dust",
      "from_short": "0x9999...9999",
      "to_short": "0xD621...9a2c",
      "from_label": null,
      "to_label": "KuCoin: Monad Hot Wallet",
      "counterparty_label": null,
      "counterparty_category": null,
      "counterparty_icon": null,
      "counterparty_badge": null
    }
  ]
}