ETH Price: $1,485.21 (-3.00%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep99471792020-04-26 8:57:371809 days ago1587891457IN
0x058aDEA6...cAb877A0A
0 ETH0.0012536722
Transfer99471592020-04-26 8:53:401809 days ago1587891220IN
0x058aDEA6...cAb877A0A
0.1433 ETH0.00012636
Sweep98565482020-04-12 8:53:091823 days ago1586681589IN
0x058aDEA6...cAb877A0A
0 ETH0.0012536722
Transfer98565312020-04-12 8:49:361823 days ago1586681376IN
0x058aDEA6...cAb877A0A
0.1762 ETH0.00004212
Sweep96967682020-03-18 16:55:111847 days ago1584550511IN
0x058aDEA6...cAb877A0A
0 ETH0.001253422
Transfer96967492020-03-18 16:51:021847 days ago1584550262IN
0x058aDEA6...cAb877A0A
0.16 ETH0.000107365.1
Sweep85611402019-09-16 14:55:032032 days ago1568645703IN
0x058aDEA6...cAb877A0A
0 ETH0.0015017130
Transfer85608902019-09-16 13:51:472032 days ago1568641907IN
0x058aDEA6...cAb877A0A
0.10134428 ETH0.0008630941
Transfer85608852019-09-16 13:50:012032 days ago1568641801IN
0x058aDEA6...cAb877A0A
0.10134428 ETH0.00086141
Sweep78418442019-05-27 13:00:162144 days ago1558962016IN
0x058aDEA6...cAb877A0A
0 ETH0.0025028550
Transfer78418222019-05-27 12:55:332144 days ago1558961733IN
0x058aDEA6...cAb877A0A
0.15558517 ETH0.0004736422.5
Sweep65984562018-10-28 9:34:152355 days ago1540719255IN
0x058aDEA6...cAb877A0A
0 ETH0.0025028550
Transfer65984312018-10-28 9:27:302355 days ago1540718850IN
0x058aDEA6...cAb877A0A
0.10001247 ETH0.000021051
Sweep63416702018-09-16 10:16:222397 days ago1537092982IN
0x058aDEA6...cAb877A0A
0 ETH0.0025028550
Transfer63416482018-09-16 10:10:112397 days ago1537092611IN
0x058aDEA6...cAb877A0A
0.0796561 ETH0.000105255
Sweep63413002018-09-16 8:50:062397 days ago1537087806IN
0x058aDEA6...cAb877A0A
0 ETH0.002281750
Sweep55534922018-05-04 6:47:242532 days ago1525416444IN
0x058aDEA6...cAb877A0A
0 ETH0.0024996550
Transfer55534512018-05-04 6:37:232532 days ago1525415843IN
0x058aDEA6...cAb877A0A
0.6 ETH0.0008630941
Sweep43110502017-09-25 18:02:182752 days ago1506362538IN
0x058aDEA6...cAb877A0A
0 ETH0.002552951
Transfer43110362017-09-25 17:55:452752 days ago1506362145IN
0x058aDEA6...cAb877A0A
0.217 ETH0.000021051

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99471792020-04-26 8:57:371809 days ago1587891457
0x058aDEA6...cAb877A0A
0.1433 ETH
-98565482020-04-12 8:53:091823 days ago1586681589
0x058aDEA6...cAb877A0A
0.1762 ETH
-96967682020-03-18 16:55:111847 days ago1584550511
0x058aDEA6...cAb877A0A
0.16 ETH
-85611402019-09-16 14:55:032032 days ago1568645703
0x058aDEA6...cAb877A0A
0.10134428 ETH
-78418442019-05-27 13:00:162144 days ago1558962016
0x058aDEA6...cAb877A0A
0.15558517 ETH
Transfer65984562018-10-28 9:34:152355 days ago1540719255
0x058aDEA6...cAb877A0A
0.10001247 ETH
Transfer63416702018-09-16 10:16:222397 days ago1537092982
0x058aDEA6...cAb877A0A
0.0796561 ETH
Transfer55534922018-05-04 6:47:242532 days ago1525416444
0x058aDEA6...cAb877A0A
0.6 ETH
Transfer43110502017-09-25 18:02:182752 days ago1506362538
0x058aDEA6...cAb877A0A
0.217 ETH
Transfer42812542017-09-16 19:11:532761 days ago1505589113  Contract Creation0 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

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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