ETH Price: $3,305.91 (-0.04%)
 

Overview

ETH Balance

0.000000002745061885 ETH

Eth Value

Less Than $0.01 (@ $3,305.91/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep130089792021-08-12 7:20:291263 days ago1628752829IN
0x06917152...F747dEa50
0 ETH0.0034495744.80719168
Sweep121038312021-03-24 20:47:351403 days ago1616618855IN
0x06917152...F747dEa50
0 ETH0.01720179288.2
Sweep117521262021-01-29 17:25:261457 days ago1611941126IN
0x06917152...F747dEa50
0 ETH0.01063653170.4
Sweep116823722021-01-19 0:01:231468 days ago1611014483IN
0x06917152...F747dEa50
0 ETH0.004419470.8
Sweep116822272021-01-18 23:32:231468 days ago1611012743IN
0x06917152...F747dEa50
0 ETH0.0028838546.2
Sweep115675252021-01-01 9:16:421486 days ago1609492602IN
0x06917152...F747dEa50
0 ETH0.0028030749.2
Transfer115675082021-01-01 9:11:461486 days ago1609492306IN
0x06917152...F747dEa50
0.01196085 ETH0.0012841161
Transfer115672522021-01-01 8:12:121486 days ago1609488732IN
0x06917152...F747dEa50
0.02391836 ETH0.0010946552
Transfer115671512021-01-01 7:46:431486 days ago1609487203IN
0x06917152...F747dEa50
0.02245086 ETH0.0010946552
Sweep114336502020-12-11 19:58:201506 days ago1607716700IN
0x06917152...F747dEa50
0 ETH0.0023220637.2
Sweep113093092020-11-22 17:12:241525 days ago1606065144IN
0x06917152...F747dEa50
0 ETH0.0032627460
Sweep112398042020-11-12 1:22:481536 days ago1605144168IN
0x06917152...F747dEa50
0 ETH0.0017091930
Transfer112397852020-11-12 1:18:471536 days ago1605143927IN
0x06917152...F747dEa50
0.02053832 ETH0.0009472945
Transfer112396682020-11-12 0:53:471536 days ago1605142427IN
0x06917152...F747dEa50
0.03221654 ETH0.00124259
Sweep107924102020-09-04 3:35:481605 days ago1599190548IN
0x06917152...F747dEa50
0 ETH0.0125367220
Transfer107923882020-09-04 3:31:461605 days ago1599190306IN
0x06917152...F747dEa50
0.18069521 ETH0.0063153300
Sweep106434642020-08-12 6:24:441628 days ago1597213484IN
0x06917152...F747dEa50
0 ETH0.01598092280.50000218
Transfer106434362020-08-12 6:17:501628 days ago1597213070IN
0x06917152...F747dEa50
0.051947 ETH0.00406284193
Sweep105957802020-08-04 21:41:531635 days ago1596577313IN
0x06917152...F747dEa50
0 ETH0.0029910852.5
Transfer105957662020-08-04 21:37:471635 days ago1596577067IN
0x06917152...F747dEa50
0.01855602 ETH0.0007788837
Transfer105948842020-08-04 18:20:251635 days ago1596565225IN
0x06917152...F747dEa50
0.01945139 ETH0.0010314949
Transfer105938582020-08-04 14:28:131635 days ago1596551293IN
0x06917152...F747dEa50
0.001877 ETH0.0013262163
Transfer105919782020-08-04 7:41:501636 days ago1596526910IN
0x06917152...F747dEa50
0.02362902 ETH0.0013051662
Sweep105629262020-07-30 19:56:231640 days ago1596138983IN
0x06917152...F747dEa50
0 ETH0.0038285867.2
Transfer105629022020-07-30 19:50:521640 days ago1596138652IN
0x06917152...F747dEa50
0.05119846 ETH0.0011788556
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
115675252021-01-01 9:16:421486 days ago1609492602
0x06917152...F747dEa50
0.05833007 ETH
112398042020-11-12 1:22:481536 days ago1605144168
0x06917152...F747dEa50
0.05275486 ETH
107924102020-09-04 3:35:481605 days ago1599190548
0x06917152...F747dEa50
0.18069521 ETH
106434642020-08-12 6:24:441628 days ago1597213484
0x06917152...F747dEa50
0.051947 ETH
105957802020-08-04 21:41:531635 days ago1596577313
0x06917152...F747dEa50
0.06351343 ETH
105629262020-07-30 19:56:231640 days ago1596138983
0x06917152...F747dEa50
0.05119846 ETH
104048912020-07-06 8:47:331665 days ago1594025253
0x06917152...F747dEa50
0.06952739 ETH
104025202020-07-05 23:59:591665 days ago1593993599
0x06917152...F747dEa50
0.06406225 ETH
103647552020-06-30 3:39:261671 days ago1593488366
0x06917152...F747dEa50
0.05979116 ETH
103250272020-06-23 23:37:411677 days ago1592955461
0x06917152...F747dEa50
0.10802337 ETH
103194232020-06-23 2:43:221678 days ago1592880202
0x06917152...F747dEa50
0.06301193 ETH
103168902020-06-22 17:23:331678 days ago1592846613
0x06917152...F747dEa50
0.05390774 ETH
102911122020-06-18 17:45:521682 days ago1592502352
0x06917152...F747dEa50
0.05287819 ETH
102844942020-06-17 17:04:561683 days ago1592413496
0x06917152...F747dEa50
0.05727637 ETH
102755652020-06-16 7:49:131685 days ago1592293753
0x06917152...F747dEa50
0.05277839 ETH
102558972020-06-13 7:08:131688 days ago1592032093
0x06917152...F747dEa50
0.12563225 ETH
100624672020-05-14 5:49:131718 days ago1589435353
0x06917152...F747dEa50
0.06718045 ETH
100235612020-05-08 4:54:131724 days ago1588913653
0x06917152...F747dEa50
0.07219049 ETH
100174452020-05-07 6:15:091725 days ago1588832109
0x06917152...F747dEa50
0.10883034 ETH
90813722019-12-10 5:16:471874 days ago1575955007
0x06917152...F747dEa50
0.29805029 ETH
50903972018-02-14 19:16:592537 days ago1518635819  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

[{"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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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