ETH Price: $2,876.87 (+0.11%)
 

Overview

ETH Balance

0.000000004890291672 ETH

Eth Value

Less Than $0.01 (@ $2,876.87/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107492452020-08-28 12:48:031620 days ago1598618883IN
0x0fb8Efee...712f040D5
0 ETH0.0038236967.1
Transfer107485152020-08-28 9:59:231620 days ago1598608763IN
0x0fb8Efee...712f040D5
0.02621745 ETH0.0015577774
Transfer106702492020-08-16 9:15:541632 days ago1597569354IN
0x0fb8Efee...712f040D5
0.10434295 ETH0.0020208996
Transfer106572142020-08-14 9:07:141634 days ago1597396034IN
0x0fb8Efee...712f040D5
0.12967467 ETH0.0063153300
Sweep106057212020-08-06 10:33:381642 days ago1596710018IN
0x0fb8Efee...712f040D5
0 ETH0.0033336258.5
Transfer106057022020-08-06 10:28:581642 days ago1596709738IN
0x0fb8Efee...712f040D5
0.12373115 ETH0.0019897994.5225
Sweep105276862020-07-25 9:03:051654 days ago1595667785IN
0x0fb8Efee...712f040D5
0 ETH0.00743654130.5
Transfer105276672020-07-25 8:59:111654 days ago1595667551IN
0x0fb8Efee...712f040D5
0.11188555 ETH0.0021051100
Sweep105080722020-07-22 8:18:321657 days ago1595405912IN
0x0fb8Efee...712f040D5
0 ETH0.0051286590
Transfer105080492020-07-22 8:14:331657 days ago1595405673IN
0x0fb8Efee...712f040D5
0.13568396 ETH0.0017114481.3
Sweep104888302020-07-19 8:22:101660 days ago1595146930IN
0x0fb8Efee...712f040D5
0 ETH0.0039319669
Transfer104888112020-07-19 8:16:241660 days ago1595146584IN
0x0fb8Efee...712f040D5
0.12842532 ETH0.0013009561.80000007
Sweep104694722020-07-16 8:21:351663 days ago1594887695IN
0x0fb8Efee...712f040D5
0 ETH0.0044613278.28938381
Transfer104694592020-07-16 8:18:261663 days ago1594887506IN
0x0fb8Efee...712f040D5
0.12397049 ETH0.0015138471.91307758
Sweep104501362020-07-13 8:33:441666 days ago1594629224IN
0x0fb8Efee...712f040D5
0 ETH0.0033336258.50000218
Transfer104501222020-07-13 8:29:491666 days ago1594628989IN
0x0fb8Efee...712f040D5
0.11451415 ETH0.0011367554
Sweep104308742020-07-10 9:12:431669 days ago1594372363IN
0x0fb8Efee...712f040D5
0 ETH0.0032481457
Transfer104308532020-07-10 9:07:361669 days ago1594372056IN
0x0fb8Efee...712f040D5
0.10800371 ETH0.0012646360.075
Sweep104112382020-07-07 8:37:421672 days ago1594111062IN
0x0fb8Efee...712f040D5
0 ETH0.0038464867.5
Transfer104112172020-07-07 8:32:501672 days ago1594110770IN
0x0fb8Efee...712f040D5
0.11494842 ETH0.0013418663.74375
Sweep103918222020-07-04 8:20:071675 days ago1593850807IN
0x0fb8Efee...712f040D5
0 ETH0.001880533.00000185
Transfer103917962020-07-04 8:14:521675 days ago1593850492IN
0x0fb8Efee...712f040D5
0.12222302 ETH0.0006299929.9269623
Sweep103723862020-07-01 8:17:361678 days ago1593591456IN
0x0fb8Efee...712f040D5
0 ETH0.0029917152.5
Transfer103723632020-07-01 8:13:191678 days ago1593591199IN
0x0fb8Efee...712f040D5
0.12983753 ETH0.000772636.70138648
Sweep103337782020-06-25 8:19:571684 days ago1593073197IN
0x0fb8Efee...712f040D5
0 ETH0.0027267347.85
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
107492452020-08-28 12:48:031620 days ago1598618883
0x0fb8Efee...712f040D5
0.26023509 ETH
106057212020-08-06 10:33:381642 days ago1596710018
0x0fb8Efee...712f040D5
0.12373115 ETH
105276862020-07-25 9:03:051654 days ago1595667785
0x0fb8Efee...712f040D5
0.11188556 ETH
105080722020-07-22 8:18:321657 days ago1595405912
0x0fb8Efee...712f040D5
0.13568396 ETH
104888302020-07-19 8:22:101660 days ago1595146930
0x0fb8Efee...712f040D5
0.12842532 ETH
104694722020-07-16 8:21:351663 days ago1594887695
0x0fb8Efee...712f040D5
0.1239705 ETH
104501362020-07-13 8:33:441666 days ago1594629224
0x0fb8Efee...712f040D5
0.11451416 ETH
104308742020-07-10 9:12:431669 days ago1594372363
0x0fb8Efee...712f040D5
0.10800371 ETH
104112382020-07-07 8:37:421672 days ago1594111062
0x0fb8Efee...712f040D5
0.11494842 ETH
103918222020-07-04 8:20:071675 days ago1593850807
0x0fb8Efee...712f040D5
0.12222303 ETH
103723862020-07-01 8:17:361678 days ago1593591456
0x0fb8Efee...712f040D5
0.12983753 ETH
103337782020-06-25 8:19:571684 days ago1593073197
0x0fb8Efee...712f040D5
0.12365779 ETH
103144352020-06-22 8:18:481687 days ago1592813928
0x0fb8Efee...712f040D5
0.1172444 ETH
102887602020-06-18 8:56:161691 days ago1592470576
0x0fb8Efee...712f040D5
0.12135743 ETH
102691152020-06-15 8:04:181694 days ago1592208258
0x0fb8Efee...712f040D5
0.13043495 ETH
102433582020-06-11 8:36:131698 days ago1591864573
0x0fb8Efee...712f040D5
0.11362281 ETH
102240102020-06-08 8:23:061701 days ago1591604586
0x0fb8Efee...712f040D5
0.11767219 ETH
102050472020-06-05 9:54:461704 days ago1591350886
0x0fb8Efee...712f040D5
0.12275127 ETH
101728582020-05-31 9:39:401709 days ago1590917980
0x0fb8Efee...712f040D5
0.1063901 ETH
101533722020-05-28 9:19:181712 days ago1590657558
0x0fb8Efee...712f040D5
0.11331119 ETH
101343092020-05-25 10:08:071715 days ago1590401287
0x0fb8Efee...712f040D5
0.10796181 ETH
100824272020-05-17 8:22:581723 days ago1589703778
0x0fb8Efee...712f040D5
0.1185333 ETH
100631732020-05-14 8:24:241726 days ago1589444664
0x0fb8Efee...712f040D5
0.12350853 ETH
100115762020-05-06 8:18:521734 days ago1588753132
0x0fb8Efee...712f040D5
0.12493922 ETH
99730072020-04-30 8:59:301740 days ago1588237170
0x0fb8Efee...712f040D5
0.10437889 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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