ETH Price: $3,327.84 (-0.59%)
 

Overview

ETH Balance

0.004997260187447727 ETH

Eth Value

$16.63 (@ $3,327.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156609202022-10-02 14:00:23829 days ago1664719223IN
0x0313ee95...310346D08
0.00499725 ETH0.000126636.01543897
Sweep154962372022-09-08 11:11:21853 days ago1662635481IN
0x0313ee95...310346D08
0 ETH0.0016971930
Transfer154962192022-09-08 11:07:41853 days ago1662635261IN
0x0313ee95...310346D08
0.00908743 ETH0.000204759.72675879
Transfer149100692022-06-05 16:19:08948 days ago1654445948IN
0x0313ee95...310346D08
0.04883742 ETH0.0014546769.10223012
Sweep146703002022-04-28 2:43:57987 days ago1651113837IN
0x0313ee95...310346D08
0 ETH0.0023307741.19069378
Transfer146702782022-04-28 2:38:28987 days ago1651113508IN
0x0313ee95...310346D08
0.09937012 ETH0.0006554731.13745037
Sweep145013602022-04-01 16:10:481013 days ago1648829448IN
0x0313ee95...310346D08
0 ETH0.00627922110.96979189
Transfer145013382022-04-01 16:05:221013 days ago1648829122IN
0x0313ee95...310346D08
0.09812904 ETH0.0018569588.21240918
Sweep143653092022-03-11 11:42:361034 days ago1646998956IN
0x0313ee95...310346D08
0 ETH0.0016975530
Transfer143652922022-03-11 11:39:151034 days ago1646998755IN
0x0313ee95...310346D08
0.09959124 ETH0.0004367420.74692944
Sweep142445742022-02-20 18:38:401053 days ago1645382320IN
0x0313ee95...310346D08
0 ETH0.0039190269.2590285
Transfer142445572022-02-20 18:35:011053 days ago1645382101IN
0x0313ee95...310346D08
0.0990856 ETH0.0013391263.61342273
Sweep141264822022-02-02 11:54:291071 days ago1643802869IN
0x0313ee95...310346D08
0 ETH0.0042244174.65614536
Transfer141264642022-02-02 11:51:351071 days ago1643802695IN
0x0313ee95...310346D08
0.09844765 ETH0.0017308282.22077378
Sweep140125442022-01-15 21:34:571089 days ago1642282497IN
0x0313ee95...310346D08
0 ETH0.00659936116.62741715
Transfer140125182022-01-15 21:29:581089 days ago1642282198IN
0x0313ee95...310346D08
0.09760337 ETH0.00223263106.05835181
Sweep139079812021-12-30 17:18:311105 days ago1640884711IN
0x0313ee95...310346D08
0 ETH0.00945079167.01947127
Transfer139079602021-12-30 17:13:361105 days ago1640884416IN
0x0313ee95...310346D08
0.09795571 ETH0.00290915138.19570986
Sweep138078802021-12-15 5:35:471120 days ago1639546547IN
0x0313ee95...310346D08
0 ETH0.0047186883.39117355
Transfer138078672021-12-15 5:32:561120 days ago1639546376IN
0x0313ee95...310346D08
0.09862516 ETH0.0017438782.8403298
Sweep137107622021-11-29 20:50:501136 days ago1638219050IN
0x0313ee95...310346D08
0 ETH0.00886702156.70268671
Transfer137107382021-11-29 20:44:451136 days ago1638218685IN
0x0313ee95...310346D08
0.09794151 ETH0.00305282145.02032905
Sweep136163192021-11-14 21:10:441151 days ago1636924244IN
0x0313ee95...310346D08
0 ETH0.00741108130.97269012
Transfer136162932021-11-14 21:06:201151 days ago1636923980IN
0x0313ee95...310346D08
0.09782245 ETH0.00237425112.78568533
Sweep135281812021-11-01 1:13:401165 days ago1635729220IN
0x0313ee95...310346D08
0 ETH0.0084913150.0627455
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
154962372022-09-08 11:11:21853 days ago1662635481
0x0313ee95...310346D08
0.05792486 ETH
146703002022-04-28 2:43:57987 days ago1651113837
0x0313ee95...310346D08
0.09937012 ETH
145013602022-04-01 16:10:481013 days ago1648829448
0x0313ee95...310346D08
0.09812905 ETH
143653092022-03-11 11:42:361034 days ago1646998956
0x0313ee95...310346D08
0.09959124 ETH
142445742022-02-20 18:38:401053 days ago1645382320
0x0313ee95...310346D08
0.0990856 ETH
141264822022-02-02 11:54:291071 days ago1643802869
0x0313ee95...310346D08
0.09844765 ETH
140125442022-01-15 21:34:571089 days ago1642282497
0x0313ee95...310346D08
0.09760338 ETH
139079812021-12-30 17:18:311105 days ago1640884711
0x0313ee95...310346D08
0.09795572 ETH
138078802021-12-15 5:35:471120 days ago1639546547
0x0313ee95...310346D08
0.09862517 ETH
137107622021-11-29 20:50:501136 days ago1638219050
0x0313ee95...310346D08
0.09794151 ETH
136163192021-11-14 21:10:441151 days ago1636924244
0x0313ee95...310346D08
0.09782246 ETH
135281812021-11-01 1:13:401165 days ago1635729220
0x0313ee95...310346D08
0.1126759 ETH
134361342021-10-17 15:07:551179 days ago1634483275
0x0313ee95...310346D08
0.09844527 ETH
133624802021-10-06 1:34:281191 days ago1633484068
0x0313ee95...310346D08
0.09871297 ETH
132833922021-09-23 17:44:321203 days ago1632419072
0x0313ee95...310346D08
0.10054857 ETH
132132242021-09-12 20:56:081214 days ago1631480168
0x0313ee95...310346D08
0.09855065 ETH
131509692021-09-03 5:59:291223 days ago1630648769
0x0313ee95...310346D08
0.1046008 ETH
130857842021-08-24 4:13:121234 days ago1629778392
0x0313ee95...310346D08
0.10101674 ETH
130218852021-08-14 7:20:521243 days ago1628925652
0x0313ee95...310346D08
0.09918066 ETH
129597292021-08-04 16:29:121253 days ago1628094552
0x0313ee95...310346D08
0.10008797 ETH
129112192021-07-28 0:20:451261 days ago1627431645
0x0313ee95...310346D08
0.10059272 ETH
128622182021-07-20 8:01:151268 days ago1626768075
0x0313ee95...310346D08
0.10002935 ETH
128156022021-07-13 0:18:431276 days ago1626135523
0x0313ee95...310346D08
0.10011212 ETH
127607962021-07-04 11:39:171284 days ago1625398757
0x0313ee95...310346D08
0.10000571 ETH
126831632021-06-22 9:15:301296 days ago1624353330
0x0313ee95...310346D08
0.10008399 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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