ETH Price: $2,469.27 (-20.22%)
 

Overview

ETH Balance

0.00000000060704237 ETH

Eth Value

Less Than $0.01 (@ $2,469.27/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136137962021-11-14 11:46:301176 days ago1636890390IN
0x0143A9C8...F0220c85D
0 ETH0.0049445187.40061352
Transfer136137732021-11-14 11:41:461176 days ago1636890106IN
0x0143A9C8...F0220c85D
0.06014859 ETH0.001610676.50950604
Sweep134581052021-10-21 1:38:381201 days ago1634780318IN
0x0143A9C8...F0220c85D
0 ETH0.00466782.49528197
Transfer134580832021-10-21 1:33:511201 days ago1634780031IN
0x0143A9C8...F0220c85D
0.05010623 ETH0.00220142104.57580054
Sweep133694172021-10-07 3:26:241215 days ago1633577184IN
0x0143A9C8...F0220c85D
0 ETH0.01108584195.9148534
Transfer133693962021-10-07 3:20:231215 days ago1633576823IN
0x0143A9C8...F0220c85D
0.05073824 ETH0.00269603128.07168186
Transfer132437762021-09-17 14:37:301234 days ago1631889450IN
0x0143A9C8...F0220c85D
0.04892939 ETH0.0009444544.86487281
Sweep131305122021-08-31 2:01:001252 days ago1630375260IN
0x0143A9C8...F0220c85D
0 ETH0.00591341104.5050315
Transfer131304932021-08-31 1:57:261252 days ago1630375046IN
0x0143A9C8...F0220c85D
0.09818332 ETH0.00225994107.35547332
Sweep129591442021-08-04 14:19:021278 days ago1628086742IN
0x0143A9C8...F0220c85D
0 ETH0.0029933452.9
Transfer129591242021-08-04 14:13:341278 days ago1628086414IN
0x0143A9C8...F0220c85D
0.10000791 ETH0.000021051
Sweep128345672021-07-15 23:49:141298 days ago1626392954IN
0x0143A9C8...F0220c85D
0 ETH0.0020823236.8
Transfer128345182021-07-15 23:34:051298 days ago1626392045IN
0x0143A9C8...F0220c85D
0.10002088 ETH0.000021051
Sweep127070882021-06-26 2:49:061318 days ago1624675746IN
0x0143A9C8...F0220c85D
0 ETH0.0016975530
Transfer127070692021-06-26 2:43:461318 days ago1624675426IN
0x0143A9C8...F0220c85D
0.10000873 ETH0.000021051
Sweep126179762021-06-12 5:57:381331 days ago1623477458IN
0x0143A9C8...F0220c85D
0 ETH0.0016975530
Transfer126179592021-06-12 5:54:241331 days ago1623477264IN
0x0143A9C8...F0220c85D
0.10000473 ETH0.000021051
Transfer125469632021-06-01 6:26:161342 days ago1622528776IN
0x0143A9C8...F0220c85D
0.03530588 ETH0.000021051
Sweep124896802021-05-23 9:08:431351 days ago1621760923IN
0x0143A9C8...F0220c85D
0 ETH0.01071618189.42225
Transfer124896192021-05-23 8:54:161351 days ago1621760056IN
0x0143A9C8...F0220c85D
0.05001043 ETH0.000021051
Sweep124215002021-05-12 19:48:341362 days ago1620848914IN
0x0143A9C8...F0220c85D
0 ETH0.02062368364.55
Transfer124214792021-05-12 19:41:181362 days ago1620848478IN
0x0143A9C8...F0220c85D
0.0500887 ETH0.000021051
Sweep123685112021-05-04 15:14:091370 days ago1620141249IN
0x0143A9C8...F0220c85D
0 ETH0.00566012100.05
Transfer123684852021-05-04 15:08:591370 days ago1620140939IN
0x0143A9C8...F0220c85D
0.0612979 ETH0.000021051
Sweep123231462021-04-27 15:10:211377 days ago1619536221IN
0x0143A9C8...F0220c85D
0 ETH0.0048153885.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
136137962021-11-14 11:46:301176 days ago1636890390
0x0143A9C8...F0220c85D
0.0601486 ETH
134581052021-10-21 1:38:381201 days ago1634780318
0x0143A9C8...F0220c85D
0.05010623 ETH
133694172021-10-07 3:26:241215 days ago1633577184
0x0143A9C8...F0220c85D
0.09966764 ETH
131305122021-08-31 2:01:001252 days ago1630375260
0x0143A9C8...F0220c85D
0.09818333 ETH
129591442021-08-04 14:19:021278 days ago1628086742
0x0143A9C8...F0220c85D
0.10000792 ETH
128345672021-07-15 23:49:141298 days ago1626392954
0x0143A9C8...F0220c85D
0.10002088 ETH
127070882021-06-26 2:49:061318 days ago1624675746
0x0143A9C8...F0220c85D
0.10000874 ETH
126179762021-06-12 5:57:381331 days ago1623477458
0x0143A9C8...F0220c85D
0.13531061 ETH
124896802021-05-23 9:08:431351 days ago1621760923
0x0143A9C8...F0220c85D
0.05001044 ETH
124215002021-05-12 19:48:341362 days ago1620848914
0x0143A9C8...F0220c85D
0.0500887 ETH
123685112021-05-04 15:14:091370 days ago1620141249
0x0143A9C8...F0220c85D
0.06129791 ETH
123231462021-04-27 15:10:211377 days ago1619536221
0x0143A9C8...F0220c85D
0.0983388 ETH
122777822021-04-20 15:16:031384 days ago1618931763
0x0143A9C8...F0220c85D
0.10010444 ETH
122407792021-04-14 22:03:341390 days ago1618437814
0x0143A9C8...F0220c85D
0.10005207 ETH
121972042021-04-08 5:10:381396 days ago1617858638
0x0143A9C8...F0220c85D
0.10001281 ETH
121590032021-04-02 8:25:171402 days ago1617351917
0x0143A9C8...F0220c85D
0.10006104 ETH
121169522021-03-26 20:59:141409 days ago1616792354
0x0143A9C8...F0220c85D
0.10008775 ETH
120845012021-03-21 21:10:221414 days ago1616361022
0x0143A9C8...F0220c85D
0.10001717 ETH
120503162021-03-16 14:58:161419 days ago1615906696
0x0143A9C8...F0220c85D
0.10008949 ETH
120196222021-03-11 21:15:581424 days ago1615497358
0x0143A9C8...F0220c85D
0.10006407 ETH
119857762021-03-06 15:43:491429 days ago1615045429
0x0143A9C8...F0220c85D
0.10003993 ETH
119497352021-03-01 2:45:501435 days ago1614566750
0x0143A9C8...F0220c85D
0.10010474 ETH
119168712021-02-24 1:27:181440 days ago1614130038
0x0143A9C8...F0220c85D
0.10004568 ETH
118952752021-02-20 17:57:001443 days ago1613843820
0x0143A9C8...F0220c85D
0.10013407 ETH
118677902021-02-16 12:22:451447 days ago1613478165
0x0143A9C8...F0220c85D
0.10010941 ETH
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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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