ETH Price: $1,896.86 (-1.02%)
 

Overview

ETH Balance

0.000000005583760339 ETH

Eth Value

Less Than $0.01 (@ $1,896.86/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135201432021-10-30 18:46:461229 days ago1635619606IN
0x0b47F1bD...7842BCe20
0 ETH0.00951666168.18347167
Transfer135201282021-10-30 18:44:521229 days ago1635619492IN
0x0b47F1bD...7842BCe20
0.99884661 ETH0.00320921152.4495515
Sweep132473452021-09-18 3:41:461272 days ago1631936506IN
0x0b47F1bD...7842BCe20
0 ETH0.0029785352.63829085
Transfer132473242021-09-18 3:36:391272 days ago1631936199IN
0x0b47F1bD...7842BCe20
1.00353232 ETH0.0007549435.86261527
Sweep129076052021-07-27 10:35:491325 days ago1627382149IN
0x0b47F1bD...7842BCe20
0 ETH0.0016975530
Transfer129075902021-07-27 10:29:251325 days ago1627381765IN
0x0b47F1bD...7842BCe20
0.55033117 ETH0.000021051
Sweep127238152021-06-28 17:20:251353 days ago1624900825IN
0x0b47F1bD...7842BCe20
0 ETH0.0016975530
Transfer127238022021-06-28 17:18:211353 days ago1624900701IN
0x0b47F1bD...7842BCe20
0.62461441 ETH0.000021051
Sweep125472532021-06-01 7:38:001381 days ago1622533080IN
0x0b47F1bD...7842BCe20
0 ETH0.0016975530
Transfer125472342021-06-01 7:35:161381 days ago1622532916IN
0x0b47F1bD...7842BCe20
0.19537274 ETH0.000021051
Sweep125010862021-05-25 3:29:221388 days ago1621913362IN
0x0b47F1bD...7842BCe20
0 ETH0.0027720948.99
Transfer125010682021-05-25 3:24:281388 days ago1621913068IN
0x0b47F1bD...7842BCe20
0.27632906 ETH0.000021051
Sweep124558162021-05-18 2:55:071395 days ago1621306507IN
0x0b47F1bD...7842BCe20
0 ETH0.003221156.925
Transfer124558002021-05-18 2:50:531395 days ago1621306253IN
0x0b47F1bD...7842BCe20
0.31998582 ETH0.000021051
Sweep124105242021-05-11 2:49:391402 days ago1620701379IN
0x0b47F1bD...7842BCe20
0 ETH0.01477151261.05
Transfer124105112021-05-11 2:46:591402 days ago1620701219IN
0x0b47F1bD...7842BCe20
0.16583698 ETH0.000021051
Sweep123651672021-05-04 2:47:081409 days ago1620096428IN
0x0b47F1bD...7842BCe20
0 ETH0.0024337243.01
Transfer123651462021-05-04 2:44:151409 days ago1620096255IN
0x0b47F1bD...7842BCe20
0.10177905 ETH0.000021051
Sweep123197802021-04-27 2:45:031416 days ago1619491503IN
0x0b47F1bD...7842BCe20
0 ETH0.0028176549.795
Transfer123197622021-04-27 2:40:401416 days ago1619491240IN
0x0b47F1bD...7842BCe20
0.13687692 ETH0.000021051
Sweep122743652021-04-20 2:45:011423 days ago1618886701IN
0x0b47F1bD...7842BCe20
0 ETH0.01502529265.535
Transfer122743452021-04-20 2:39:241423 days ago1618886364IN
0x0b47F1bD...7842BCe20
0.26544479 ETH0.000021051
Sweep122291122021-04-13 2:41:571430 days ago1618281717IN
0x0b47F1bD...7842BCe20
0 ETH0.0044505278.1
Transfer122290912021-04-13 2:36:111430 days ago1618281371IN
0x0b47F1bD...7842BCe20
0.31615269 ETH0.000021051
Sweep121834792021-04-06 2:36:531437 days ago1617676613IN
0x0b47F1bD...7842BCe20
0 ETH0.00639371112.20000171
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-135201432021-10-30 18:46:461229 days ago1635619606
0x0b47F1bD...7842BCe20
0.99884661 ETH
-132473452021-09-18 3:41:461272 days ago1631936506
0x0b47F1bD...7842BCe20
1.00353232 ETH
-129076052021-07-27 10:35:491325 days ago1627382149
0x0b47F1bD...7842BCe20
0.55033118 ETH
-127238152021-06-28 17:20:251353 days ago1624900825
0x0b47F1bD...7842BCe20
0.62461441 ETH
-125472532021-06-01 7:38:001381 days ago1622533080
0x0b47F1bD...7842BCe20
0.19537275 ETH
-125010862021-05-25 3:29:221388 days ago1621913362
0x0b47F1bD...7842BCe20
0.27632906 ETH
-124558162021-05-18 2:55:071395 days ago1621306507
0x0b47F1bD...7842BCe20
0.31998583 ETH
-124105242021-05-11 2:49:391402 days ago1620701379
0x0b47F1bD...7842BCe20
0.16583698 ETH
-123651672021-05-04 2:47:081409 days ago1620096428
0x0b47F1bD...7842BCe20
0.10177906 ETH
-123197802021-04-27 2:45:031416 days ago1619491503
0x0b47F1bD...7842BCe20
0.13687692 ETH
-122743652021-04-20 2:45:011423 days ago1618886701
0x0b47F1bD...7842BCe20
0.2654448 ETH
-122291122021-04-13 2:41:571430 days ago1618281717
0x0b47F1bD...7842BCe20
0.3161527 ETH
-121834792021-04-06 2:36:531437 days ago1617676613
0x0b47F1bD...7842BCe20
0.38130678 ETH
-121379312021-03-30 2:30:321444 days ago1617071432
0x0b47F1bD...7842BCe20
0.37442821 ETH
-120923942021-03-23 2:26:411451 days ago1616466401
0x0b47F1bD...7842BCe20
0.42012682 ETH
-120469562021-03-16 2:21:071458 days ago1615861267
0x0b47F1bD...7842BCe20
0.41285989 ETH
-120015702021-03-09 2:15:511465 days ago1615256151
0x0b47F1bD...7842BCe20
0.37681812 ETH
-119560652021-03-02 2:19:341472 days ago1614651574
0x0b47F1bD...7842BCe20
0.45029499 ETH
-119105352021-02-23 2:13:121479 days ago1614046392
0x0b47F1bD...7842BCe20
0.53731513 ETH
-118650522021-02-16 2:16:111486 days ago1613441771
0x0b47F1bD...7842BCe20
0.5335492 ETH
-118195192021-02-09 2:16:501493 days ago1612837010
0x0b47F1bD...7842BCe20
0.52359827 ETH
-117739942021-02-02 2:04:221500 days ago1612231462
0x0b47F1bD...7842BCe20
0.40530348 ETH
-117284792021-01-26 1:47:451507 days ago1611625665
0x0b47F1bD...7842BCe20
0.39481299 ETH
-116828042021-01-19 1:42:251514 days ago1611020545
0x0b47F1bD...7842BCe20
0.36992842 ETH
-116371482021-01-12 1:29:091521 days ago1610414949
0x0b47F1bD...7842BCe20
0.4648954 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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