ETH Price: $1,887.32 (-6.57%)
 

Overview

ETH Balance

0.000000005276472679 ETH

Eth Value

Less Than $0.01 (@ $1,887.32/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108595552020-09-14 10:22:281638 days ago1600078948IN
0x0Deaf7e7...E53907270
0 ETH0.01558781273.6
Transfer108595392020-09-14 10:17:491638 days ago1600078669IN
0x0Deaf7e7...E53907270
0.05005183 ETH0.000021051
Sweep108468292020-09-12 11:20:081640 days ago1599909608IN
0x0Deaf7e7...E53907270
0 ETH0.0041029272.00000175
Transfer108468122020-09-12 11:17:051640 days ago1599909425IN
0x0Deaf7e7...E53907270
1.95087349 ETH0.000021051
Sweep108202172020-09-08 9:39:361644 days ago1599557976IN
0x0Deaf7e7...E53907270
0 ETH0.0055389497.2
Transfer108201952020-09-08 9:33:541644 days ago1599557634IN
0x0Deaf7e7...E53907270
5.18017967 ETH0.000021051
Sweep107744982020-09-01 9:35:091651 days ago1598952909IN
0x0Deaf7e7...E53907270
0 ETH0.02751805482.9
Transfer107744782020-09-01 9:30:051651 days ago1598952605IN
0x0Deaf7e7...E53907270
1.0029388 ETH0.000021051
Sweep107656022020-08-31 1:00:101652 days ago1598835610IN
0x0Deaf7e7...E53907270
0 ETH0.0082098144.1
Transfer107655842020-08-31 0:56:431652 days ago1598835403IN
0x0Deaf7e7...E53907270
1.00151582 ETH0.000021051
Sweep107541222020-08-29 6:47:131654 days ago1598683633IN
0x0Deaf7e7...E53907270
0 ETH0.0052027391.3
Transfer107541042020-08-29 6:42:391654 days ago1598683359IN
0x0Deaf7e7...E53907270
1.0024415 ETH0.000021051
Sweep107396182020-08-27 1:21:551656 days ago1598491315IN
0x0Deaf7e7...E53907270
0 ETH0.0040744271.5
Transfer107395972020-08-27 1:17:111656 days ago1598491031IN
0x0Deaf7e7...E53907270
1.00079968 ETH0.000021051
Sweep107253162020-08-24 20:43:411659 days ago1598301821IN
0x0Deaf7e7...E53907270
0 ETH0.0037958766.61177199
Transfer107252882020-08-24 20:38:481659 days ago1598301528IN
0x0Deaf7e7...E53907270
1.00052579 ETH0.000021051
Sweep107113202020-08-22 17:12:001661 days ago1598116320IN
0x0Deaf7e7...E53907270
0 ETH0.00614298107.8
Transfer107112932020-08-22 17:06:091661 days ago1598115969IN
0x0Deaf7e7...E53907270
1.00020631 ETH0.000021051
Sweep106995962020-08-20 21:47:101663 days ago1597960030IN
0x0Deaf7e7...E53907270
0 ETH0.00589224103.4
Transfer106995752020-08-20 21:42:581663 days ago1597959778IN
0x0Deaf7e7...E53907270
1.00270935 ETH0.000021051
Sweep106850502020-08-18 16:21:211665 days ago1597767681IN
0x0Deaf7e7...E53907270
0 ETH0.01073919188.45653216
Transfer106850332020-08-18 16:17:511665 days ago1597767471IN
0x0Deaf7e7...E53907270
1.00032203 ETH0.000021051
Sweep106735332020-08-16 21:29:431667 days ago1597613383IN
0x0Deaf7e7...E53907270
0 ETH0.0051400490.2
Transfer106735122020-08-16 21:24:571667 days ago1597613097IN
0x0Deaf7e7...E53907270
1.0008347 ETH0.000021051
Sweep106609592020-08-14 22:55:321669 days ago1597445732IN
0x0Deaf7e7...E53907270
0 ETH0.00854595150
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108595552020-09-14 10:22:281638 days ago1600078948
0x0Deaf7e7...E53907270
0.05005183 ETH
-108468292020-09-12 11:20:081640 days ago1599909608
0x0Deaf7e7...E53907270
1.9508735 ETH
-108202172020-09-08 9:39:361644 days ago1599557976
0x0Deaf7e7...E53907270
5.18017968 ETH
-107744982020-09-01 9:35:091651 days ago1598952909
0x0Deaf7e7...E53907270
1.00293881 ETH
-107656022020-08-31 1:00:101652 days ago1598835610
0x0Deaf7e7...E53907270
1.00151582 ETH
-107541222020-08-29 6:47:131654 days ago1598683633
0x0Deaf7e7...E53907270
1.0024415 ETH
-107396182020-08-27 1:21:551656 days ago1598491315
0x0Deaf7e7...E53907270
1.00079969 ETH
-107253162020-08-24 20:43:411659 days ago1598301821
0x0Deaf7e7...E53907270
1.0005258 ETH
-107113202020-08-22 17:12:001661 days ago1598116320
0x0Deaf7e7...E53907270
1.00020631 ETH
-106995962020-08-20 21:47:101663 days ago1597960030
0x0Deaf7e7...E53907270
1.00270936 ETH
-106850502020-08-18 16:21:211665 days ago1597767681
0x0Deaf7e7...E53907270
1.00032203 ETH
-106735332020-08-16 21:29:431667 days ago1597613383
0x0Deaf7e7...E53907270
1.0008347 ETH
-106609592020-08-14 22:55:321669 days ago1597445732
0x0Deaf7e7...E53907270
1.00261411 ETH
-106525752020-08-13 16:05:051670 days ago1597334705
0x0Deaf7e7...E53907270
1.00506318 ETH
-106430272020-08-12 4:45:351671 days ago1597207535
0x0Deaf7e7...E53907270
1.00253604 ETH
-106309072020-08-10 7:42:031673 days ago1597045323
0x0Deaf7e7...E53907270
1.00304599 ETH
-106161702020-08-08 1:16:081675 days ago1596849368
0x0Deaf7e7...E53907270
1.00051316 ETH
-106005712020-08-05 15:40:081678 days ago1596642008
0x0Deaf7e7...E53907270
1.00117033 ETH
-105827202020-08-02 21:10:151681 days ago1596402615
0x0Deaf7e7...E53907270
1.00014281 ETH
-105665242020-07-31 9:24:171683 days ago1596187457
0x0Deaf7e7...E53907270
1.00135518 ETH
-105496502020-07-28 18:33:551686 days ago1595961235
0x0Deaf7e7...E53907270
1.00116264 ETH
-105338272020-07-26 7:49:161688 days ago1595749756
0x0Deaf7e7...E53907270
1.00128964 ETH
-105182242020-07-23 21:49:381691 days ago1595540978
0x0Deaf7e7...E53907270
1.00077255 ETH
-105022662020-07-21 10:41:321693 days ago1595328092
0x0Deaf7e7...E53907270
1.00056046 ETH
-104862072020-07-18 22:42:551696 days ago1595112175
0x0Deaf7e7...E53907270
1.00090691 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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