ETH Price: $2,070.36 (-5.13%)
 

Overview

ETH Balance

0.000000000281104979 ETH

Eth Value

Less Than $0.01 (@ $2,070.36/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep154426352022-08-30 21:12:43922 days ago1661893963IN
0x06aEE1f1...16934439A
0 ETH0.0016971930
Transfer154426142022-08-30 21:07:03922 days ago1661893623IN
0x06aEE1f1...16934439A
0.02897283 ETH0.0005346925.40002088
Transfer154420442022-08-30 18:58:46922 days ago1661885926IN
0x06aEE1f1...16934439A
0.02130626 ETH0.0003192915.16746501
Sweep154162432022-08-26 15:47:43926 days ago1661528863IN
0x06aEE1f1...16934439A
0 ETH0.0022007138.89221029
Transfer154162242022-08-26 15:43:40926 days ago1661528620IN
0x06aEE1f1...16934439A
0.0995012 ETH0.0005297625.1658161
Sweep152978422022-08-07 22:21:34945 days ago1659910894IN
0x06aEE1f1...16934439A
0 ETH0.0016975530
Transfer152978232022-08-07 22:17:00945 days ago1659910620IN
0x06aEE1f1...16934439A
0.09982034 ETH0.000165417.85771315
Sweep151801412022-07-20 14:52:21963 days ago1658328741IN
0x06aEE1f1...16934439A
0 ETH0.0029228951.65492599
Transfer151801242022-07-20 14:48:36963 days ago1658328516IN
0x06aEE1f1...16934439A
0.09914442 ETH0.0011689855.5310855
Sweep150638952022-07-02 15:25:06981 days ago1656775506IN
0x06aEE1f1...16934439A
0 ETH0.0016975530
Transfer150638752022-07-02 15:20:51981 days ago1656775251IN
0x06aEE1f1...16934439A
0.09954189 ETH0.0004893423.24571051
Sweep149512472022-06-12 16:52:521001 days ago1655052772IN
0x06aEE1f1...16934439A
0 ETH0.0031369655.43806789
Transfer149512302022-06-12 16:49:451001 days ago1655052585IN
0x06aEE1f1...16934439A
0.09923728 ETH0.0009153843.48401878
Sweep148130032022-05-20 19:54:071024 days ago1653076447IN
0x06aEE1f1...16934439A
0 ETH0.0023112340.84529943
Transfer148129852022-05-20 19:50:511024 days ago1653076251IN
0x06aEE1f1...16934439A
0.09915167 ETH0.0008493940.34929851
Sweep146847212022-04-30 9:11:041044 days ago1651309864IN
0x06aEE1f1...16934439A
0 ETH0.0024906144.01540002
Transfer146847062022-04-30 9:06:021044 days ago1651309562IN
0x06aEE1f1...16934439A
0.09932489 ETH0.0006917532.86100441
Sweep130635222021-08-20 17:38:141297 days ago1629481094IN
0x06aEE1f1...16934439A
0 ETH0.0026415442.06884726
Sweep72665232019-02-25 15:59:142204 days ago1551110354IN
0x06aEE1f1...16934439A
0 ETH0.0024996550
Transfer72664992019-02-25 15:52:102204 days ago1551109930IN
0x06aEE1f1...16934439A
1.5 ETH0.0004210220
Sweep48423362018-01-02 15:29:582623 days ago1514906998IN
0x06aEE1f1...16934439A
0 ETH0.0025496451
Transfer48423022018-01-02 15:23:232623 days ago1514906603IN
0x06aEE1f1...16934439A
0.15 ETH0.0004315420.5
Sweep47636922017-12-20 4:49:152637 days ago1513745355IN
0x06aEE1f1...16934439A
0 ETH0.002799656
Transfer47636462017-12-20 4:36:472637 days ago1513744607IN
0x06aEE1f1...16934439A
0.12 ETH0.0004736422.5
Sweep47113082017-12-11 1:01:472646 days ago1512954107IN
0x06aEE1f1...16934439A
0 ETH0.002799656
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer154426352022-08-30 21:12:43922 days ago1661893963
0x06aEE1f1...16934439A
0.0502791 ETH
Transfer154162432022-08-26 15:47:43926 days ago1661528863
0x06aEE1f1...16934439A
0.09950121 ETH
Transfer152978422022-08-07 22:21:34945 days ago1659910894
0x06aEE1f1...16934439A
0.09982035 ETH
Transfer151801412022-07-20 14:52:21963 days ago1658328741
0x06aEE1f1...16934439A
0.09914443 ETH
Transfer150638952022-07-02 15:25:06981 days ago1656775506
0x06aEE1f1...16934439A
0.09954189 ETH
-149512472022-06-12 16:52:521001 days ago1655052772
0x06aEE1f1...16934439A
0.09923729 ETH
-148130032022-05-20 19:54:071024 days ago1653076447
0x06aEE1f1...16934439A
0.09915167 ETH
-146847212022-04-30 9:11:041044 days ago1651309864
0x06aEE1f1...16934439A
0.0993249 ETH
-72665232019-02-25 15:59:142204 days ago1551110354
0x06aEE1f1...16934439A
1.5 ETH
Transfer48423362018-01-02 15:29:582623 days ago1514906998
0x06aEE1f1...16934439A
0.15 ETH
Transfer47636922017-12-20 4:49:152637 days ago1513745355
0x06aEE1f1...16934439A
0.12 ETH
Transfer47113082017-12-11 1:01:472646 days ago1512954107
0x06aEE1f1...16934439A
0.1 ETH
Transfer46528252017-11-30 23:35:552656 days ago1512084955
0x06aEE1f1...16934439A
0.104 ETH
Transfer46015122017-11-22 15:46:582664 days ago1511365618
0x06aEE1f1...16934439A
0.102 ETH
Transfer45572292017-11-15 12:26:292671 days ago1510748789
0x06aEE1f1...16934439A
0.1 ETH
Transfer45084692017-11-07 16:41:372679 days ago1510072897
0x06aEE1f1...16934439A
0.11 ETH
Transfer44580162017-10-30 13:09:462687 days ago1509368986
0x06aEE1f1...16934439A
0.11 ETH
Transfer44061412017-10-22 4:43:392696 days ago1508647419
0x06aEE1f1...16934439A
0.12 ETH
Transfer43566192017-10-11 14:43:522706 days ago1507733032
0x06aEE1f1...16934439A
0.1 ETH
Transfer43291552017-10-02 2:01:092716 days ago1506909669
0x06aEE1f1...16934439A
0.12 ETH
Transfer42991772017-09-21 18:07:522726 days ago1506017272
0x06aEE1f1...16934439A
0.12 ETH
Transfer42647242017-09-12 4:22:522736 days ago1505190172
0x06aEE1f1...16934439A
0.17235636 ETH
Transfer42599292017-09-10 20:09:442737 days ago1505074184  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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