ETH Price: $3,642.24 (-0.47%)
 

Overview

ETH Balance

0.000000003514614526 ETH

Eth Value

Less Than $0.01 (@ $3,642.24/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105638922020-07-30 23:37:381619 days ago1596152258IN
0x14F4754d...BeAAaC944
0 ETH0.0035045761.5
Transfer105638782020-07-30 23:35:071619 days ago1596152107IN
0x14F4754d...BeAAaC944
0.10047774 ETH0.0006336330.1
Sweep104262772020-07-09 16:11:241641 days ago1594311084IN
0x14F4754d...BeAAaC944
0 ETH0.005299693
Transfer104262592020-07-09 16:07:081641 days ago1594310828IN
0x14F4754d...BeAAaC944
0.10026342 ETH0.0006315330
Sweep102933752020-06-19 2:09:441661 days ago1592532584IN
0x14F4754d...BeAAaC944
0 ETH0.0023078940.50000218
Transfer102933582020-06-19 2:06:141661 days ago1592532374IN
0x14F4754d...BeAAaC944
0.10019138 ETH0.0006315330
Sweep101966192020-06-04 2:28:141676 days ago1591237694IN
0x14F4754d...BeAAaC944
0 ETH0.0018035731.65
Transfer101966042020-06-04 2:24:281676 days ago1591237468IN
0x14F4754d...BeAAaC944
0.10029887 ETH0.0006315330
Sweep98007702020-04-03 18:47:131738 days ago1585939633IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer98007532020-04-03 18:42:211738 days ago1585939341IN
0x14F4754d...BeAAaC944
0.05010183 ETH0.0002105110
Sweep97296532020-03-23 19:44:101749 days ago1584992650IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer97296282020-03-23 19:40:051749 days ago1584992405IN
0x14F4754d...BeAAaC944
0.05004126 ETH0.0002105110
Sweep96958702020-03-18 13:32:381754 days ago1584538358IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer96958452020-03-18 13:27:511754 days ago1584538071IN
0x14F4754d...BeAAaC944
0.05004411 ETH0.0002105110
Sweep96452412020-03-10 18:05:181762 days ago1583863518IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer96452122020-03-10 18:00:061762 days ago1583863206IN
0x14F4754d...BeAAaC944
0.05003769 ETH0.0003157615
Sweep95803652020-02-29 18:38:341772 days ago1583001514IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer95803522020-02-29 18:35:381772 days ago1583001338IN
0x14F4754d...BeAAaC944
0.05013648 ETH0.0003157615
Sweep95217372020-02-20 18:30:091781 days ago1582223409IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer95217082020-02-20 18:25:071781 days ago1582223107IN
0x14F4754d...BeAAaC944
0.05013161 ETH0.0003157615
Sweep94704502020-02-12 20:50:501789 days ago1581540650IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer94704242020-02-12 20:46:131789 days ago1581540373IN
0x14F4754d...BeAAaC944
0.05000734 ETH0.0003157615
Sweep94237162020-02-05 16:30:331796 days ago1580920233IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
Transfer94236982020-02-05 16:27:501796 days ago1580920070IN
0x14F4754d...BeAAaC944
0.05000092 ETH0.0003157615
Sweep93808912020-01-30 2:31:561802 days ago1580351516IN
0x14F4754d...BeAAaC944
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
105638922020-07-30 23:37:381619 days ago1596152258
0x14F4754d...BeAAaC944
0.10047775 ETH
104262772020-07-09 16:11:241641 days ago1594311084
0x14F4754d...BeAAaC944
0.10026342 ETH
102933752020-06-19 2:09:441661 days ago1592532584
0x14F4754d...BeAAaC944
0.10019139 ETH
101966192020-06-04 2:28:141676 days ago1591237694
0x14F4754d...BeAAaC944
0.10029887 ETH
98007702020-04-03 18:47:131738 days ago1585939633
0x14F4754d...BeAAaC944
0.05010183 ETH
97296532020-03-23 19:44:101749 days ago1584992650
0x14F4754d...BeAAaC944
0.05004127 ETH
96958702020-03-18 13:32:381754 days ago1584538358
0x14F4754d...BeAAaC944
0.05004412 ETH
96452412020-03-10 18:05:181762 days ago1583863518
0x14F4754d...BeAAaC944
0.05003769 ETH
95803652020-02-29 18:38:341772 days ago1583001514
0x14F4754d...BeAAaC944
0.05013648 ETH
95217372020-02-20 18:30:091781 days ago1582223409
0x14F4754d...BeAAaC944
0.05013161 ETH
94704502020-02-12 20:50:501789 days ago1581540650
0x14F4754d...BeAAaC944
0.05000735 ETH
94237162020-02-05 16:30:331796 days ago1580920233
0x14F4754d...BeAAaC944
0.05000092 ETH
93808912020-01-30 2:31:561802 days ago1580351516
0x14F4754d...BeAAaC944
0.05024606 ETH
93208802020-01-20 21:48:541812 days ago1579556934
0x14F4754d...BeAAaC944
0.05005466 ETH
92764722020-01-14 2:27:201818 days ago1578968840
0x14F4754d...BeAAaC944
0.05001775 ETH
92318042020-01-07 6:19:311825 days ago1578377971
0x14F4754d...BeAAaC944
0.05010967 ETH
91879212019-12-30 22:20:081833 days ago1577744408
0x14F4754d...BeAAaC944
0.05031247 ETH
91468242019-12-22 17:54:491841 days ago1577037289
0x14F4754d...BeAAaC944
0.05001753 ETH
91047592019-12-14 10:00:031849 days ago1576317603
0x14F4754d...BeAAaC944
0.0500069 ETH
90502912019-12-04 16:41:501859 days ago1575477710
0x14F4754d...BeAAaC944
0.05005524 ETH
90020832019-11-26 3:42:011867 days ago1574739721
0x14F4754d...BeAAaC944
0.05014331 ETH
89571752019-11-18 15:15:111875 days ago1574090111
0x14F4754d...BeAAaC944
0.0501119 ETH
89119842019-11-11 3:00:321882 days ago1573441232
0x14F4754d...BeAAaC944
0.05003768 ETH
88649622019-11-03 11:46:181890 days ago1572781578
0x14F4754d...BeAAaC944
0.05013603 ETH
88159572019-10-26 14:36:481898 days ago1572100608
0x14F4754d...BeAAaC944
0.05008939 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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