ETH Price: $1,571.96 (-0.59%)
 

Overview

ETH Balance

0.04471723303211336 ETH

Eth Value

$70.29 (@ $1,571.96/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155447362022-09-16 7:35:23948 days ago1663313723IN
0x03827D31...5D49715AE
0.04471722 ETH0.000109125.18404575
Sweep141934692022-02-12 20:32:081163 days ago1644697928IN
0x03827D31...5D49715AE
0 ETH0.0032869958.08956071
Transfer141934482022-02-12 20:28:021163 days ago1644697682IN
0x03827D31...5D49715AE
0.19865298 ETH0.0014552669.13055417
Sweep140207442022-01-17 4:02:371190 days ago1642392157IN
0x03827D31...5D49715AE
0 ETH0.00893461157.89732071
Transfer140207182022-01-17 3:57:161190 days ago1642391836IN
0x03827D31...5D49715AE
0.19924491 ETH0.00287711136.67360586
Sweep138761502021-12-25 19:04:511212 days ago1640459091IN
0x03827D31...5D49715AE
0 ETH0.0045117479.73392033
Transfer138761282021-12-25 19:01:141212 days ago1640458874IN
0x03827D31...5D49715AE
0.20010295 ETH0.0012081757.39291592
Sweep137484372021-12-05 21:41:331232 days ago1638740493IN
0x03827D31...5D49715AE
0 ETH0.00840585148.55274248
Transfer137484242021-12-05 21:38:361232 days ago1638740316IN
0x03827D31...5D49715AE
0.19683458 ETH0.0030007142.54458237
Sweep136420782021-11-18 22:47:261249 days ago1637275646IN
0x03827D31...5D49715AE
0 ETH0.00982188173.57754036
Transfer136420652021-11-18 22:43:481249 days ago1637275428IN
0x03827D31...5D49715AE
0.19668329 ETH0.00296745140.96496683
Sweep135456822021-11-03 19:08:001264 days ago1635966480IN
0x03827D31...5D49715AE
0 ETH0.00984048173.90630841
Transfer135456612021-11-03 19:03:541264 days ago1635966234IN
0x03827D31...5D49715AE
0.19682906 ETH0.00315888150.05885953
Sweep134581612021-10-21 1:49:371278 days ago1634780977IN
0x03827D31...5D49715AE
0 ETH0.0048938986.48741344
Transfer134581412021-10-21 1:45:511278 days ago1634780751IN
0x03827D31...5D49715AE
0.19819737 ETH0.0015493873.60169135
Sweep133801882021-10-08 19:54:591290 days ago1633722899IN
0x03827D31...5D49715AE
0 ETH0.00596293105.40246166
Transfer133801642021-10-08 19:51:041290 days ago1633722664IN
0x03827D31...5D49715AE
0.19787696 ETH0.0019296691.66621645
Sweep133020892021-09-26 15:08:201303 days ago1632668900IN
0x03827D31...5D49715AE
0 ETH0.0034151360.35411806
Transfer133020712021-09-26 15:04:531303 days ago1632668693IN
0x03827D31...5D49715AE
0.2002154 ETH0.0012475759.26456357
Sweep132235272021-09-14 11:17:401315 days ago1631618260IN
0x03827D31...5D49715AE
0 ETH0.0023537941.59754095
Transfer132235062021-09-14 11:13:431315 days ago1631618023IN
0x03827D31...5D49715AE
0.19927071 ETH0.0009823346.66440414
Sweep131624582021-09-05 0:29:111324 days ago1630801751IN
0x03827D31...5D49715AE
0 ETH0.00681078120.36382484
Transfer131624412021-09-05 0:25:511324 days ago1630801551IN
0x03827D31...5D49715AE
0.21403502 ETH0.0018920689.88001332
Sweep130999872021-08-26 8:52:561334 days ago1629967976IN
0x03827D31...5D49715AE
0 ETH0.005249192.76488376
Transfer130999702021-08-26 8:47:501334 days ago1629967670IN
0x03827D31...5D49715AE
0.20872675 ETH0.0012819760.89835393
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-141934692022-02-12 20:32:081163 days ago1644697928
0x03827D31...5D49715AE
0.19865298 ETH
-140207442022-01-17 4:02:371190 days ago1642392157
0x03827D31...5D49715AE
0.19924492 ETH
-138761502021-12-25 19:04:511212 days ago1640459091
0x03827D31...5D49715AE
0.20010296 ETH
-137484372021-12-05 21:41:331232 days ago1638740493
0x03827D31...5D49715AE
0.19683458 ETH
-136420782021-11-18 22:47:261249 days ago1637275646
0x03827D31...5D49715AE
0.1966833 ETH
-135456822021-11-03 19:08:001264 days ago1635966480
0x03827D31...5D49715AE
0.19682906 ETH
-134581612021-10-21 1:49:371278 days ago1634780977
0x03827D31...5D49715AE
0.19819737 ETH
-133801882021-10-08 19:54:591290 days ago1633722899
0x03827D31...5D49715AE
0.19787697 ETH
-133020892021-09-26 15:08:201303 days ago1632668900
0x03827D31...5D49715AE
0.2002154 ETH
-132235272021-09-14 11:17:401315 days ago1631618260
0x03827D31...5D49715AE
0.19927072 ETH
-131624582021-09-05 0:29:111324 days ago1630801751
0x03827D31...5D49715AE
0.21403502 ETH
-130999872021-08-26 8:52:561334 days ago1629967976
0x03827D31...5D49715AE
0.20872676 ETH
-130432552021-08-17 14:27:271343 days ago1629210447
0x03827D31...5D49715AE
0.2001353 ETH
-129946422021-08-10 2:11:411350 days ago1628561501
0x03827D31...5D49715AE
0.20014928 ETH
-129500952021-08-03 3:58:451357 days ago1627963125
0x03827D31...5D49715AE
0.10075936 ETH
-129313032021-07-31 4:53:301360 days ago1627707210
0x03827D31...5D49715AE
0.10021414 ETH
-129115182021-07-28 1:32:451363 days ago1627435965
0x03827D31...5D49715AE
0.10043544 ETH
-128933792021-07-25 4:37:481366 days ago1627187868
0x03827D31...5D49715AE
0.10007372 ETH
-128738332021-07-22 3:30:141369 days ago1626924614
0x03827D31...5D49715AE
0.10016601 ETH
-128543322021-07-19 2:22:141372 days ago1626661334
0x03827D31...5D49715AE
0.10032987 ETH
-128336112021-07-15 20:08:371375 days ago1626379717
0x03827D31...5D49715AE
0.10044585 ETH
-128163642021-07-13 3:15:161378 days ago1626146116
0x03827D31...5D49715AE
0.10047339 ETH
-127934512021-07-09 13:39:521382 days ago1625837992
0x03827D31...5D49715AE
0.1004312 ETH
-127718612021-07-06 4:51:341385 days ago1625547094
0x03827D31...5D49715AE
0.10041304 ETH
-127457402021-07-02 3:20:591389 days ago1625196059
0x03827D31...5D49715AE
0.10035996 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

API
[{"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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