ETH Price: $2,917.95 (+3.49%)
 

Overview

ETH Balance

0.042676516938154455 ETH

Eth Value

$124.53 (@ $2,917.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156422232022-09-29 23:18:11770 days ago1664493491IN
0x16703D70...68A769d98
0.00680851 ETH0.0002273610.80068529
Transfer77836792019-05-18 10:44:372001 days ago1558176277IN
0x16703D70...68A769d98
0.01000348 ETH0.000021051
Transfer76372822019-04-25 15:11:432023 days ago1556205103IN
0x16703D70...68A769d98
0.0258645 ETH0.000021051
Sweep75924292019-04-18 15:12:422030 days ago1555600362IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer75924092019-04-18 15:07:432030 days ago1555600063IN
0x16703D70...68A769d98
0.09040487 ETH0.000021051
Sweep75474462019-04-11 15:07:452037 days ago1554995265IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer75474272019-04-11 15:03:362037 days ago1554995016IN
0x16703D70...68A769d98
0.09269903 ETH0.000021051
Transfer75023782019-04-04 15:05:042044 days ago1554390304IN
0x16703D70...68A769d98
0.01003886 ETH0.000021051
Sweep71392322019-01-28 13:21:412110 days ago1548681701IN
0x16703D70...68A769d98
0 ETH0.0024996550
Transfer71392102019-01-28 13:14:042110 days ago1548681244IN
0x16703D70...68A769d98
0.07092762 ETH0.000021051
Sweep71038732019-01-21 13:15:052117 days ago1548076505IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer71038572019-01-21 13:09:542117 days ago1548076194IN
0x16703D70...68A769d98
0.16126194 ETH0.000021051
Transfer70648702019-01-14 12:58:252124 days ago1547470705IN
0x16703D70...68A769d98
0.01008944 ETH0.000021051
Sweep69338342018-12-22 17:51:482147 days ago1545501108IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer69338142018-12-22 17:46:512147 days ago1545500811IN
0x16703D70...68A769d98
0.09104561 ETH0.000021051
Sweep68924872018-12-15 17:48:222154 days ago1544896102IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer68924712018-12-15 17:44:462154 days ago1544895886IN
0x16703D70...68A769d98
0.09466552 ETH0.000021051
Sweep68499612018-12-08 17:49:002161 days ago1544291340IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer68499392018-12-08 17:43:422161 days ago1544291022IN
0x16703D70...68A769d98
0.28058875 ETH0.000021051
Sweep68077102018-12-01 17:43:252168 days ago1543686205IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer68076932018-12-01 17:37:332168 days ago1543685853IN
0x16703D70...68A769d98
0.27583302 ETH0.000021051
Sweep67652362018-11-24 17:44:362175 days ago1543081476IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer67652212018-11-24 17:40:212175 days ago1543081221IN
0x16703D70...68A769d98
0.24501153 ETH0.000021051
Sweep67225932018-11-17 17:46:232182 days ago1542476783IN
0x16703D70...68A769d98
0 ETH0.0025028550
Transfer67225722018-11-17 17:40:102182 days ago1542476410IN
0x16703D70...68A769d98
0.18925561 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
75924292019-04-18 15:12:422030 days ago1555600362
0x16703D70...68A769d98
0.09040488 ETH
75474462019-04-11 15:07:452037 days ago1554995265
0x16703D70...68A769d98
0.1027379 ETH
71392322019-01-28 13:21:412110 days ago1548681701
0x16703D70...68A769d98
0.07092762 ETH
71038732019-01-21 13:15:052117 days ago1548076505
0x16703D70...68A769d98
0.17135139 ETH
69338342018-12-22 17:51:482147 days ago1545501108
0x16703D70...68A769d98
0.09104561 ETH
68924872018-12-15 17:48:222154 days ago1544896102
0x16703D70...68A769d98
0.09466553 ETH
68499612018-12-08 17:49:002161 days ago1544291340
0x16703D70...68A769d98
0.28058875 ETH
68077102018-12-01 17:43:252168 days ago1543686205
0x16703D70...68A769d98
0.27583302 ETH
67652362018-11-24 17:44:362175 days ago1543081476
0x16703D70...68A769d98
0.24501153 ETH
67225932018-11-17 17:46:232182 days ago1542476783
0x16703D70...68A769d98
0.18925562 ETH
66797452018-11-10 17:33:372189 days ago1541871217
0x16703D70...68A769d98
0.31010366 ETH
66370942018-11-03 17:32:062196 days ago1541266326
0x16703D70...68A769d98
0.30114482 ETH
65943762018-10-27 17:30:412203 days ago1540661441
0x16703D70...68A769d98
0.21904518 ETH
65514912018-10-20 17:19:192210 days ago1540055959
0x16703D70...68A769d98
0.190119 ETH
65086442018-10-13 17:18:022217 days ago1539451082
0x16703D70...68A769d98
0.33130136 ETH
64653362018-10-06 17:12:122224 days ago1538845932
0x16703D70...68A769d98
0.34883772 ETH
64224472018-09-29 17:11:212231 days ago1538241081
0x16703D70...68A769d98
0.36539636 ETH
63797572018-09-22 17:12:232238 days ago1537636343
0x16703D70...68A769d98
0.40413237 ETH
63374092018-09-15 17:10:492245 days ago1537031449
0x16703D70...68A769d98
0.31739793 ETH
62953142018-09-08 17:02:012252 days ago1536426121
0x16703D70...68A769d98
0.29147387 ETH
62535182018-09-01 16:55:572259 days ago1535820957
0x16703D70...68A769d98
0.32261975 ETH
62120272018-08-25 16:52:422266 days ago1535215962
0x16703D70...68A769d98
0.2801225 ETH
61705812018-08-18 16:52:262273 days ago1534611146
0x16703D70...68A769d98
0.36892715 ETH
61293092018-08-11 16:45:422280 days ago1534005942
0x16703D70...68A769d98
0.38303956 ETH
60878002018-08-04 16:38:222287 days ago1533400702
0x16703D70...68A769d98
0.26296679 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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