ETH Price: $3,133.02 (+1.86%)
 

Overview

ETH Balance

0.039358087664326843 ETH

Eth Value

$123.31 (@ $3,133.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155420952022-09-15 22:36:11867 days ago1663281371IN
0x0caDD4BB...0Fd2CD3f9
0.03935808 ETH0.0003001114.25637656
Sweep154623662022-09-03 0:47:05879 days ago1662166025IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0016975530
Transfer154623512022-09-03 0:43:53879 days ago1662165833IN
0x0caDD4BB...0Fd2CD3f9
0.20000796 ETH0.000146466.95776345
Sweep150665472022-07-03 1:23:12941 days ago1656811392IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0016975530
Transfer150665262022-07-03 1:19:15941 days ago1656811155IN
0x0caDD4BB...0Fd2CD3f9
0.20000065 ETH0.000199029.45448994
Sweep146618042022-04-26 18:52:151009 days ago1650999135IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0038156767.43258512
Transfer146617862022-04-26 18:47:341009 days ago1650998854IN
0x0caDD4BB...0Fd2CD3f9
0.20002394 ETH0.0012147957.7073727
Sweep142530952022-02-22 2:07:311072 days ago1645495651IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0053233694.07724604
Transfer142530732022-02-22 2:02:291072 days ago1645495349IN
0x0caDD4BB...0Fd2CD3f9
0.19801839 ETH0.0018435187.57389405
Sweep138928172021-12-28 9:07:071128 days ago1640682427IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0040937572.34693397
Transfer138928022021-12-28 9:03:151128 days ago1640682195IN
0x0caDD4BB...0Fd2CD3f9
0.20026041 ETH0.0011776555.94277945
Sweep135988332021-11-12 3:10:441174 days ago1636686644IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.01035066182.92246318
Transfer135988142021-11-12 3:06:501174 days ago1636686410IN
0x0caDD4BB...0Fd2CD3f9
0.19656913 ETH0.00289622137.58143086
Sweep133274052021-09-30 13:43:341217 days ago1633009414IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0048578985.85120541
Transfer133273902021-09-30 13:40:161217 days ago1633009216IN
0x0caDD4BB...0Fd2CD3f9
0.20012658 ETH0.0012495559.35843709
Sweep130838172021-08-23 20:50:031255 days ago1629751803IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0041097172.62906597
Transfer130837962021-08-23 20:45:321255 days ago1629751532IN
0x0caDD4BB...0Fd2CD3f9
0.20002262 ETH0.0011891356.48824486
Sweep128847762021-07-23 20:30:481286 days ago1627072248IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0016975530
Transfer128847602021-07-23 20:26:281286 days ago1627071988IN
0x0caDD4BB...0Fd2CD3f9
0.10001316 ETH0.0004231220.1
Sweep127856342021-07-08 8:26:241301 days ago1625732784IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0019521834.50000167
Transfer127856162021-07-08 8:21:301301 days ago1625732490IN
0x0caDD4BB...0Fd2CD3f9
0.10069795 ETH0.0004231220.1
Sweep126995202021-06-24 22:25:111315 days ago1624573511IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0031234955.2
Transfer126995052021-06-24 22:21:161315 days ago1624573276IN
0x0caDD4BB...0Fd2CD3f9
0.10009248 ETH0.0006336330.1
Sweep125954422021-06-08 18:16:021331 days ago1623176162IN
0x0caDD4BB...0Fd2CD3f9
0 ETH0.0016975530
Transfer125954172021-06-08 18:09:451331 days ago1623175785IN
0x0caDD4BB...0Fd2CD3f9
0.10002278 ETH0.0006336330.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
154623662022-09-03 0:47:05879 days ago1662166025
0x0caDD4BB...0Fd2CD3f9
0.20000797 ETH
150665472022-07-03 1:23:12941 days ago1656811392
0x0caDD4BB...0Fd2CD3f9
0.20000066 ETH
146618042022-04-26 18:52:151009 days ago1650999135
0x0caDD4BB...0Fd2CD3f9
0.20002394 ETH
142530952022-02-22 2:07:311072 days ago1645495651
0x0caDD4BB...0Fd2CD3f9
0.19801839 ETH
138928172021-12-28 9:07:071128 days ago1640682427
0x0caDD4BB...0Fd2CD3f9
0.20026042 ETH
135988332021-11-12 3:10:441174 days ago1636686644
0x0caDD4BB...0Fd2CD3f9
0.19656914 ETH
133274052021-09-30 13:43:341217 days ago1633009414
0x0caDD4BB...0Fd2CD3f9
0.20012658 ETH
130838172021-08-23 20:50:031255 days ago1629751803
0x0caDD4BB...0Fd2CD3f9
0.20002263 ETH
128847762021-07-23 20:30:481286 days ago1627072248
0x0caDD4BB...0Fd2CD3f9
0.10001317 ETH
127856342021-07-08 8:26:241301 days ago1625732784
0x0caDD4BB...0Fd2CD3f9
0.10069795 ETH
126995202021-06-24 22:25:111315 days ago1624573511
0x0caDD4BB...0Fd2CD3f9
0.10009249 ETH
125954422021-06-08 18:16:021331 days ago1623176162
0x0caDD4BB...0Fd2CD3f9
0.10002278 ETH
124948982021-05-24 4:29:161346 days ago1621830556
0x0caDD4BB...0Fd2CD3f9
0.10010072 ETH
124219502021-05-12 21:24:001358 days ago1620854640
0x0caDD4BB...0Fd2CD3f9
0.10019444 ETH
123588802021-05-03 3:43:401367 days ago1620013420
0x0caDD4BB...0Fd2CD3f9
0.1000395 ETH
122830972021-04-21 10:41:291379 days ago1619001689
0x0caDD4BB...0Fd2CD3f9
0.10023276 ETH
122290012021-04-13 2:18:181387 days ago1618280298
0x0caDD4BB...0Fd2CD3f9
0.1002725 ETH
121676192021-04-03 16:13:181397 days ago1617466398
0x0caDD4BB...0Fd2CD3f9
0.10022579 ETH
121163972021-03-26 18:54:241405 days ago1616784864
0x0caDD4BB...0Fd2CD3f9
0.10033259 ETH
120671292021-03-19 4:52:331412 days ago1616129553
0x0caDD4BB...0Fd2CD3f9
0.1003171 ETH
120204122021-03-12 0:11:501419 days ago1615507910
0x0caDD4BB...0Fd2CD3f9
0.1001967 ETH
119721272021-03-04 13:41:311427 days ago1614865291
0x0caDD4BB...0Fd2CD3f9
0.10007697 ETH
119251632021-02-25 8:12:341434 days ago1614240754
0x0caDD4BB...0Fd2CD3f9
0.10004321 ETH
118918742021-02-20 5:08:561439 days ago1613797736
0x0caDD4BB...0Fd2CD3f9
0.10040809 ETH
118514522021-02-14 0:12:051445 days ago1613261525
0x0caDD4BB...0Fd2CD3f9
0.10021788 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

[{"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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