ETH Price: $3,350.74 (-8.69%)
 

Overview

ETH Balance

0.00000000677704467 ETH

Eth Value

Less Than $0.01 (@ $3,350.74/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108566002020-09-13 23:20:101577 days ago1600039210IN
0x0d6DDfc9...65672bA7e
0 ETH0.0045373484
Sweep108425422020-09-11 19:37:431579 days ago1599853063IN
0x0d6DDfc9...65672bA7e
0 ETH0.004923586.4
Transfer108425412020-09-11 19:37:011579 days ago1599853021IN
0x0d6DDfc9...65672bA7e
0.97590066 ETH0.00332605158
Transfer108425262020-09-11 19:35:021579 days ago1599852902IN
0x0d6DDfc9...65672bA7e
0.98095666 ETH0.00197494
Sweep105721302020-08-01 6:14:321620 days ago1596262472IN
0x0d6DDfc9...65672bA7e
0 ETH0.0044051977.30448
Transfer105721162020-08-01 6:12:171620 days ago1596262337IN
0x0d6DDfc9...65672bA7e
0.7607999 ETH0.0017893385
Sweep105401632020-07-27 7:13:451625 days ago1595834025IN
0x0d6DDfc9...65672bA7e
0 ETH0.00803488141.00000185
Transfer105401472020-07-27 7:10:051625 days ago1595833805IN
0x0d6DDfc9...65672bA7e
3.43809844 ETH0.0021051100
Transfer103431662020-06-26 18:59:071656 days ago1593197947IN
0x0d6DDfc9...65672bA7e
2.15 ETH0.0010051847.86610625
Transfer103426972020-06-26 17:07:461656 days ago1593191266IN
0x0d6DDfc9...65672bA7e
2.2 ETH0.00094545
Transfer103426882020-06-26 17:05:511656 days ago1593191151IN
0x0d6DDfc9...65672bA7e
2.21784003 ETH0.00094545
Sweep57101262018-05-31 20:27:062413 days ago1527798426IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer*57101032018-05-31 20:21:052413 days ago1527798065IN
0x0d6DDfc9...65672bA7e
3.712 ETH0.0006546831
Sweep56803072018-05-26 13:44:472418 days ago1527342287IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer*56802852018-05-26 13:39:562418 days ago1527341996IN
0x0d6DDfc9...65672bA7e
3.5 ETH0.0004012619
Sweep56746952018-05-25 14:02:302419 days ago1527256950IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer*56746902018-05-25 14:01:482419 days ago1527256908IN
0x0d6DDfc9...65672bA7e
2.4 ETH0.0004857323
Sweep56746762018-05-25 13:58:072419 days ago1527256687IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer*56746572018-05-25 13:52:462419 days ago1527256366IN
0x0d6DDfc9...65672bA7e
1 ETH0.0004857323
Sweep54916612018-04-23 12:14:162451 days ago1524485656IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer54916342018-04-23 12:09:012451 days ago1524485341IN
0x0d6DDfc9...65672bA7e
3.9 ETH0.0005262725
Sweep54501782018-04-16 9:39:242458 days ago1523871564IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer54501452018-04-16 9:29:282458 days ago1523870968IN
0x0d6DDfc9...65672bA7e
8.2 ETH0.0005262725
Sweep54464542018-04-15 18:28:532459 days ago1523816933IN
0x0d6DDfc9...65672bA7e
0 ETH0.0024996550
Transfer54464232018-04-15 18:21:312459 days ago1523816491IN
0x0d6DDfc9...65672bA7e
11.2 ETH0.0010314949
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
108425422020-09-11 19:37:431579 days ago1599853063
0x0d6DDfc9...65672bA7e
0.97590066 ETH
105721302020-08-01 6:14:321620 days ago1596262472
0x0d6DDfc9...65672bA7e
0.7607999 ETH
105401632020-07-27 7:13:451625 days ago1595834025
0x0d6DDfc9...65672bA7e
3.43809844 ETH
57101262018-05-31 20:27:062413 days ago1527798426
0x0d6DDfc9...65672bA7e
3.712 ETH
56803072018-05-26 13:44:472418 days ago1527342287
0x0d6DDfc9...65672bA7e
3.5 ETH
56746952018-05-25 14:02:302419 days ago1527256950
0x0d6DDfc9...65672bA7e
2.4 ETH
56746762018-05-25 13:58:072419 days ago1527256687
0x0d6DDfc9...65672bA7e
1 ETH
54916612018-04-23 12:14:162451 days ago1524485656
0x0d6DDfc9...65672bA7e
3.9 ETH
54501782018-04-16 9:39:242458 days ago1523871564
0x0d6DDfc9...65672bA7e
8.2 ETH
54464542018-04-15 18:28:532459 days ago1523816933
0x0d6DDfc9...65672bA7e
11.2 ETH
53206412018-03-25 18:29:112480 days ago1522002551
0x0d6DDfc9...65672bA7e
1.2705658 ETH
49436542018-01-21 1:16:392544 days ago1516497399  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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