ETH Price: $2,066.49 (-5.61%)
 

Overview

ETH Balance

0.000000001274153775 ETH

Eth Value

Less Than $0.01 (@ $2,066.49/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep138244682021-12-17 19:21:521178 days ago1639768912IN
0x174917BF...908eC01CF
0 ETH0.0054176395.74334018
Transfer138244492021-12-17 19:19:091178 days ago1639768749IN
0x174917BF...908eC01CF
0.51524093 ETH0.0016958180.55767793
Sweep134345602021-10-17 9:20:131239 days ago1634462413IN
0x174917BF...908eC01CF
0 ETH0.0043962477.69276617
Transfer134345422021-10-17 9:15:111239 days ago1634462111IN
0x174917BF...908eC01CF
1.00051617 ETH0.0013844865.76822255
Sweep129070872021-07-27 8:28:141321 days ago1627374494IN
0x174917BF...908eC01CF
0 ETH0.0016971930
Transfer129070642021-07-27 8:24:181321 days ago1627374258IN
0x174917BF...908eC01CF
0.41621696 ETH0.000021051
Sweep127215812021-06-28 8:56:021350 days ago1624870562IN
0x174917BF...908eC01CF
0 ETH0.0016975530
Transfer127215662021-06-28 8:52:331350 days ago1624870353IN
0x174917BF...908eC01CF
0.36676429 ETH0.000021051
Sweep125282192021-05-29 8:39:281380 days ago1622277568IN
0x174917BF...908eC01CF
0 ETH0.0016975530
Transfer125282022021-05-29 8:36:431380 days ago1622277403IN
0x174917BF...908eC01CF
0.1107578 ETH0.000021051
Sweep124830852021-05-22 8:42:151387 days ago1621672935IN
0x174917BF...908eC01CF
0 ETH0.0030584154.05
Transfer124830572021-05-22 8:33:341387 days ago1621672414IN
0x174917BF...908eC01CF
0.11185103 ETH0.000021051
Sweep124379042021-05-15 8:31:591394 days ago1621067519IN
0x174917BF...908eC01CF
0 ETH0.0052708993.15
Transfer124378872021-05-15 8:29:001394 days ago1621067340IN
0x174917BF...908eC01CF
0.16740496 ETH0.000021051
Sweep123925622021-05-08 8:31:411401 days ago1620462701IN
0x174917BF...908eC01CF
0 ETH0.00618191109.25000167
Transfer123925432021-05-08 8:27:281401 days ago1620462448IN
0x174917BF...908eC01CF
0.11060314 ETH0.000021051
Sweep123472202021-05-01 8:30:331408 days ago1619857833IN
0x174917BF...908eC01CF
0 ETH0.002147437.95
Transfer123471842021-05-01 8:22:391408 days ago1619857359IN
0x174917BF...908eC01CF
0.12065906 ETH0.000021051
Sweep123018052021-04-24 8:20:371415 days ago1619252437IN
0x174917BF...908eC01CF
0 ETH0.0037742166.70000154
Transfer123017872021-04-24 8:15:511415 days ago1619252151IN
0x174917BF...908eC01CF
0.16724049 ETH0.000021051
Sweep122564762021-04-17 8:16:551422 days ago1618647415IN
0x174917BF...908eC01CF
0 ETH0.00904511159.85
Transfer122564592021-04-17 8:13:561422 days ago1618647236IN
0x174917BF...908eC01CF
0.15129633 ETH0.000021051
Sweep122112032021-04-10 9:00:301429 days ago1618045230IN
0x174917BF...908eC01CF
0 ETH0.0055161496.8
Transfer122109562021-04-10 8:08:101429 days ago1618042090IN
0x174917BF...908eC01CF
0.15865345 ETH0.000021051
Sweep121654712021-04-03 8:10:191436 days ago1617437419IN
0x174917BF...908eC01CF
0 ETH0.00714591125.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-138244682021-12-17 19:21:521178 days ago1639768912
0x174917BF...908eC01CF
0.51524093 ETH
-134345602021-10-17 9:20:131239 days ago1634462413
0x174917BF...908eC01CF
1.00051618 ETH
-129070872021-07-27 8:28:141321 days ago1627374494
0x174917BF...908eC01CF
0.41621696 ETH
-127215812021-06-28 8:56:021350 days ago1624870562
0x174917BF...908eC01CF
0.3667643 ETH
-125282192021-05-29 8:39:281380 days ago1622277568
0x174917BF...908eC01CF
0.1107578 ETH
-124830852021-05-22 8:42:151387 days ago1621672935
0x174917BF...908eC01CF
0.11185104 ETH
-124379042021-05-15 8:31:591394 days ago1621067519
0x174917BF...908eC01CF
0.16740497 ETH
-123925622021-05-08 8:31:411401 days ago1620462701
0x174917BF...908eC01CF
0.11060314 ETH
-123472202021-05-01 8:30:331408 days ago1619857833
0x174917BF...908eC01CF
0.12065906 ETH
-123018052021-04-24 8:20:371415 days ago1619252437
0x174917BF...908eC01CF
0.1672405 ETH
-122564762021-04-17 8:16:551422 days ago1618647415
0x174917BF...908eC01CF
0.15129633 ETH
-122112032021-04-10 9:00:301429 days ago1618045230
0x174917BF...908eC01CF
0.15865345 ETH
-121654712021-04-03 8:10:191436 days ago1617437419
0x174917BF...908eC01CF
0.18647839 ETH
-121199772021-03-27 8:06:351443 days ago1616832395
0x174917BF...908eC01CF
0.18958615 ETH
-120744852021-03-20 7:58:121450 days ago1616227092
0x174917BF...908eC01CF
0.20398992 ETH
-120289532021-03-13 7:59:071457 days ago1615622347
0x174917BF...908eC01CF
0.16539334 ETH
-119836272021-03-06 7:57:121464 days ago1615017432
0x174917BF...908eC01CF
0.19611585 ETH
-119381372021-02-27 7:56:311471 days ago1614412591
0x174917BF...908eC01CF
0.25518378 ETH
-118925882021-02-20 7:53:371478 days ago1613807617
0x174917BF...908eC01CF
0.23894754 ETH
-118470002021-02-13 7:41:361485 days ago1613202096
0x174917BF...908eC01CF
0.24146976 ETH
-118014782021-02-06 7:41:201492 days ago1612597280
0x174917BF...908eC01CF
0.27381374 ETH
-117559902021-01-30 7:35:501499 days ago1611992150
0x174917BF...908eC01CF
0.20049662 ETH
-117105072021-01-23 7:34:251506 days ago1611387265
0x174917BF...908eC01CF
0.19047346 ETH
-116649242021-01-16 7:25:071513 days ago1610781907
0x174917BF...908eC01CF
0.23081106 ETH
-116192292021-01-09 7:24:171520 days ago1610177057
0x174917BF...908eC01CF
0.28205572 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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