ETH Price: $3,653.55 (+1.48%)
Gas: 7.65 Gwei
 

Overview

ETH Balance

0.000000006474793384 ETH

Eth Value

Less Than $0.01 (@ $3,653.55/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep104511482020-07-13 12:15:221636 days ago1594642522IN
0x18BF5dFC...2d8Bda307
0 ETH0.0025643245
Transfer104511242020-07-13 12:09:321636 days ago1594642172IN
0x18BF5dFC...2d8Bda307
0.10067708 ETH0.0006315330
Sweep103946212020-07-04 18:50:521645 days ago1593888652IN
0x18BF5dFC...2d8Bda307
0 ETH0.0017095530
Transfer103945932020-07-04 18:46:051645 days ago1593888365IN
0x18BF5dFC...2d8Bda307
0.10003783 ETH0.0006315330
Sweep103540122020-06-28 11:40:041651 days ago1593344404IN
0x18BF5dFC...2d8Bda307
0 ETH0.002564545.00324
Transfer103539882020-06-28 11:35:191651 days ago1593344119IN
0x18BF5dFC...2d8Bda307
0.10042271 ETH0.0006315330
Sweep103085822020-06-21 10:29:161658 days ago1592735356IN
0x18BF5dFC...2d8Bda307
0 ETH0.0012536722
Transfer103085682020-06-21 10:26:401658 days ago1592735200IN
0x18BF5dFC...2d8Bda307
0.10024948 ETH0.0006315330
Sweep102675682020-06-15 2:09:141664 days ago1592186954IN
0x18BF5dFC...2d8Bda307
0 ETH0.0012536722
Transfer102675402020-06-15 2:04:021664 days ago1592186642IN
0x18BF5dFC...2d8Bda307
0.10037231 ETH0.0006315330
Sweep101869402020-06-02 14:27:361677 days ago1591108056IN
0x18BF5dFC...2d8Bda307
0 ETH0.002649846.5
Transfer101869222020-06-02 14:24:331677 days ago1591107873IN
0x18BF5dFC...2d8Bda307
0.10041418 ETH0.0006315330
Sweep101493682020-05-27 18:07:031683 days ago1590602823IN
0x18BF5dFC...2d8Bda307
0 ETH0.0027267347.85000021
Transfer101493482020-05-27 18:02:451683 days ago1590602565IN
0x18BF5dFC...2d8Bda307
0.1000876 ETH0.0006315330
Sweep101087942020-05-21 10:47:221689 days ago1590058042IN
0x18BF5dFC...2d8Bda307
0 ETH0.0031626655.5
Transfer101087772020-05-21 10:44:011689 days ago1590057841IN
0x18BF5dFC...2d8Bda307
0.10023983 ETH0.0006315330
Sweep100342562020-05-09 20:49:141701 days ago1589057354IN
0x18BF5dFC...2d8Bda307
0 ETH0.001253422
Transfer100342312020-05-09 20:43:531701 days ago1589057033IN
0x18BF5dFC...2d8Bda307
0.05004188 ETH0.0002105110
Sweep98496542020-04-11 7:36:111729 days ago1586590571IN
0x18BF5dFC...2d8Bda307
0 ETH0.001253422
Transfer98496072020-04-11 7:27:141729 days ago1586590034IN
0x18BF5dFC...2d8Bda307
0.05004692 ETH0.0002105110
Sweep98284022020-04-08 0:51:531732 days ago1586307113IN
0x18BF5dFC...2d8Bda307
0 ETH0.001253422
Transfer98283752020-04-08 0:46:351732 days ago1586306795IN
0x18BF5dFC...2d8Bda307
0.05002272 ETH0.0002105110
Sweep98085922020-04-04 23:46:001735 days ago1586043960IN
0x18BF5dFC...2d8Bda307
0 ETH0.001253422
Transfer98085792020-04-04 23:43:371735 days ago1586043817IN
0x18BF5dFC...2d8Bda307
0.05002899 ETH0.0002105110
Sweep97891162020-04-01 23:49:551738 days ago1585784995IN
0x18BF5dFC...2d8Bda307
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
104511482020-07-13 12:15:221636 days ago1594642522
0x18BF5dFC...2d8Bda307
0.10067708 ETH
103946212020-07-04 18:50:521645 days ago1593888652
0x18BF5dFC...2d8Bda307
0.10003784 ETH
103540122020-06-28 11:40:041651 days ago1593344404
0x18BF5dFC...2d8Bda307
0.10042271 ETH
103085822020-06-21 10:29:161658 days ago1592735356
0x18BF5dFC...2d8Bda307
0.10024948 ETH
102675682020-06-15 2:09:141664 days ago1592186954
0x18BF5dFC...2d8Bda307
0.10037232 ETH
101869402020-06-02 14:27:361677 days ago1591108056
0x18BF5dFC...2d8Bda307
0.10041418 ETH
101493682020-05-27 18:07:031683 days ago1590602823
0x18BF5dFC...2d8Bda307
0.10008761 ETH
101087942020-05-21 10:47:221689 days ago1590058042
0x18BF5dFC...2d8Bda307
0.10023983 ETH
100342562020-05-09 20:49:141701 days ago1589057354
0x18BF5dFC...2d8Bda307
0.05004189 ETH
98496542020-04-11 7:36:111729 days ago1586590571
0x18BF5dFC...2d8Bda307
0.05004693 ETH
98284022020-04-08 0:51:531732 days ago1586307113
0x18BF5dFC...2d8Bda307
0.05002272 ETH
98085922020-04-04 23:46:001735 days ago1586043960
0x18BF5dFC...2d8Bda307
0.050029 ETH
97891162020-04-01 23:49:551738 days ago1585784995
0x18BF5dFC...2d8Bda307
0.05011226 ETH
97680122020-03-29 17:52:131742 days ago1585504333
0x18BF5dFC...2d8Bda307
0.0501115 ETH
97482232020-03-26 17:08:511745 days ago1585242531
0x18BF5dFC...2d8Bda307
0.05015206 ETH
97286452020-03-23 16:01:171748 days ago1584979277
0x18BF5dFC...2d8Bda307
0.05026514 ETH
97104612020-03-20 19:31:201751 days ago1584732680
0x18BF5dFC...2d8Bda307
0.0500582 ETH
96906802020-03-17 18:29:101754 days ago1584469750
0x18BF5dFC...2d8Bda307
0.05013767 ETH
96708412020-03-14 17:12:191757 days ago1584205939
0x18BF5dFC...2d8Bda307
0.08870271 ETH
96431532020-03-10 10:12:381761 days ago1583835158
0x18BF5dFC...2d8Bda307
0.05011525 ETH
96216992020-03-07 3:15:001764 days ago1583550900
0x18BF5dFC...2d8Bda307
0.05013693 ETH
95979552020-03-03 11:36:351768 days ago1583235395
0x18BF5dFC...2d8Bda307
0.05008895 ETH
95763732020-02-29 3:57:191771 days ago1582948639
0x18BF5dFC...2d8Bda307
0.05007028 ETH
95549852020-02-25 21:18:291774 days ago1582665509
0x18BF5dFC...2d8Bda307
0.05007728 ETH
95339192020-02-22 15:24:201778 days ago1582385060
0x18BF5dFC...2d8Bda307
0.05010815 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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