ETH Price: $2,588.84 (+7.02%)
 

Overview

ETH Balance

0.005369279819572616 ETH

Eth Value

$13.90 (@ $2,588.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155828162022-09-21 16:04:11776 days ago1663776251IN
0x004b0Ea5...F7eF09024
0.00536927 ETH0.0003001714.25932775
Sweep87560052019-10-17 2:42:171847 days ago1571280137IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer87559842019-10-17 2:37:221847 days ago1571279842IN
0x004b0Ea5...F7eF09024
0.10335335 ETH0.000071573.4
Sweep86987432019-10-08 2:44:491856 days ago1570502689IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer86987222019-10-08 2:39:551856 days ago1570502395IN
0x004b0Ea5...F7eF09024
0.108375 ETH0.000113675.4
Sweep86415962019-09-29 4:31:561864 days ago1569731516IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer86415772019-09-29 4:26:291864 days ago1569731189IN
0x004b0Ea5...F7eF09024
0.10023823 ETH0.0002399811.4
Sweep85900122019-09-21 2:49:561873 days ago1569034196IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer85899922019-09-21 2:46:371873 days ago1569033997IN
0x004b0Ea5...F7eF09024
0.10357362 ETH0.0004083819.4
Sweep85399362019-09-13 7:17:541880 days ago1568359074IN
0x004b0Ea5...F7eF09024
0 ETH0.0015017130
Transfer85399212019-09-13 7:13:371880 days ago1568358817IN
0x004b0Ea5...F7eF09024
0.11078885 ETH0.0002820813.4
Sweep84877962019-09-05 3:59:471888 days ago1567655987IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer84877742019-09-05 3:53:531888 days ago1567655633IN
0x004b0Ea5...F7eF09024
0.10667232 ETH0.000092624.4
Sweep84360642019-08-28 2:47:171897 days ago1566960437IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer84360382019-08-28 2:42:061897 days ago1566960126IN
0x004b0Ea5...F7eF09024
0.10733946 ETH0.000092624.4
Sweep83848522019-08-20 3:28:121904 days ago1566271692IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer83848262019-08-20 3:24:041904 days ago1566271444IN
0x004b0Ea5...F7eF09024
0.11118379 ETH0.000092624.4
Sweep83266982019-08-11 2:54:371914 days ago1565492077IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer83266752019-08-11 2:49:351914 days ago1565491775IN
0x004b0Ea5...F7eF09024
0.10018482 ETH0.000092624.4
Sweep82753992019-08-03 3:52:111921 days ago1564804331IN
0x004b0Ea5...F7eF09024
0 ETH0.0015017130
Transfer82753792019-08-03 3:48:081921 days ago1564804088IN
0x004b0Ea5...F7eF09024
0.10219754 ETH0.000092624.4
Sweep82239102019-07-26 4:03:261929 days ago1564113806IN
0x004b0Ea5...F7eF09024
0 ETH0.0011012522
Transfer82237112019-07-26 3:13:331930 days ago1564110813IN
0x004b0Ea5...F7eF09024
0.1133334 ETH0.000092624.4
Transfer81656542019-07-17 2:31:091939 days ago1563330669IN
0x004b0Ea5...F7eF09024
0.0103139 ETH0.0004631222
Sweep81533172019-07-15 3:49:561940 days ago1563162596IN
0x004b0Ea5...F7eF09024
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
87560052019-10-17 2:42:171847 days ago1571280137
0x004b0Ea5...F7eF09024
0.10335335 ETH
86987432019-10-08 2:44:491856 days ago1570502689
0x004b0Ea5...F7eF09024
0.10837501 ETH
86415962019-09-29 4:31:561864 days ago1569731516
0x004b0Ea5...F7eF09024
0.10023824 ETH
85900122019-09-21 2:49:561873 days ago1569034196
0x004b0Ea5...F7eF09024
0.10357363 ETH
85399362019-09-13 7:17:541880 days ago1568359074
0x004b0Ea5...F7eF09024
0.11078885 ETH
84877962019-09-05 3:59:471888 days ago1567655987
0x004b0Ea5...F7eF09024
0.10667232 ETH
84360642019-08-28 2:47:171897 days ago1566960437
0x004b0Ea5...F7eF09024
0.10733947 ETH
83848522019-08-20 3:28:121904 days ago1566271692
0x004b0Ea5...F7eF09024
0.11118379 ETH
83266982019-08-11 2:54:371914 days ago1565492077
0x004b0Ea5...F7eF09024
0.10018483 ETH
82753992019-08-03 3:52:111921 days ago1564804331
0x004b0Ea5...F7eF09024
0.10219754 ETH
82239102019-07-26 4:03:261929 days ago1564113806
0x004b0Ea5...F7eF09024
0.12364731 ETH
81533172019-07-15 3:49:561940 days ago1563162596
0x004b0Ea5...F7eF09024
0.05127978 ETH
67494682018-11-22 3:46:282175 days ago1542858388
0x004b0Ea5...F7eF09024
0.05834806 ETH
67252302018-11-18 4:08:202179 days ago1542514100
0x004b0Ea5...F7eF09024
0.06225122 ETH
67009102018-11-14 4:29:582183 days ago1542169798
0x004b0Ea5...F7eF09024
0.06186728 ETH
66775692018-11-10 9:00:252187 days ago1541840425
0x004b0Ea5...F7eF09024
0.06313949 ETH
66519732018-11-06 4:16:582191 days ago1541477818
0x004b0Ea5...F7eF09024
0.0622773 ETH
66272922018-11-02 3:08:142196 days ago1541128094
0x004b0Ea5...F7eF09024
0.06178307 ETH
66027292018-10-29 2:24:462200 days ago1540779886
0x004b0Ea5...F7eF09024
0.05843012 ETH
65909462018-10-27 3:54:472201 days ago1540612487
0x004b0Ea5...F7eF09024
0.06158037 ETH
65539622018-10-21 3:01:392208 days ago1540090899
0x004b0Ea5...F7eF09024
0.0597277 ETH
65314342018-10-17 10:48:152211 days ago1539773295
0x004b0Ea5...F7eF09024
0.06026579 ETH
65058492018-10-13 6:45:102215 days ago1539413110
0x004b0Ea5...F7eF09024
0.06115085 ETH
64828142018-10-09 12:47:552219 days ago1539089275
0x004b0Ea5...F7eF09024
0.06062894 ETH
64554762018-10-05 2:46:442224 days ago1538707604
0x004b0Ea5...F7eF09024
0.05471276 ETH
View All Internal Transactions
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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