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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd9e347b0e3bda9c57beef2b47b34ed93595156c9
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Owners:
JPEX
Received:64.00000035000001 dai
Sent:64 dai
Current balance:3.500000076428478e-7 dai
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x6460031943f1dfd9955eeee6fce2feedbba89f879ea372025b1531dd20429679
From:
0xd9e347b0e3bda9c57beef2b47b34ed93595156c9
triang 64 DAI
JPEX
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 64 DAI
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