ETH Price: $2,472.22 (+0.94%)
 

Overview

ETH Balance

0.000000002209073437 ETH

Eth Value

Less Than $0.01 (@ $2,472.22/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep172308482023-05-10 15:20:35543 days ago1683732035IN
0x1A640D3e...Dd85bf930
0 ETH0.01004422135.20840603
Sweep154854132022-09-06 17:25:58789 days ago1662485158IN
0x1A640D3e...Dd85bf930
0 ETH0.0025300344.7121818
Transfer154853902022-09-06 17:22:18789 days ago1662484938IN
0x1A640D3e...Dd85bf930
17.01719076 ETH0.0010609750.4
Transfer124811392021-05-22 1:15:411262 days ago1621646141IN
0x1A640D3e...Dd85bf930
0.01015177 ETH0.000021051
Sweep121431572021-03-30 21:40:171314 days ago1617140417IN
0x1A640D3e...Dd85bf930
0 ETH0.00846227148.5000016
Transfer121431392021-03-30 21:37:361314 days ago1617140256IN
0x1A640D3e...Dd85bf930
0.07451301 ETH0.000021051
Sweep120975832021-03-23 21:37:191321 days ago1616535439IN
0x1A640D3e...Dd85bf930
0 ETH0.00933984163.9
Transfer120975602021-03-23 21:32:061321 days ago1616535126IN
0x1A640D3e...Dd85bf930
0.08330584 ETH0.000021051
Sweep120522272021-03-16 21:50:251328 days ago1615931425IN
0x1A640D3e...Dd85bf930
0 ETH0.01318234231.33
Transfer120521552021-03-16 21:32:121328 days ago1615930332IN
0x1A640D3e...Dd85bf930
0.08473981 ETH0.000021051
Sweep120067672021-03-09 21:33:411335 days ago1615325621IN
0x1A640D3e...Dd85bf930
0 ETH0.00745933130.9
Transfer120067542021-03-09 21:29:391335 days ago1615325379IN
0x1A640D3e...Dd85bf930
0.07766446 ETH0.000021051
Sweep119612702021-03-02 21:25:441342 days ago1614720344IN
0x1A640D3e...Dd85bf930
0 ETH0.00594051104.247
Transfer119612382021-03-02 21:22:011342 days ago1614720121IN
0x1A640D3e...Dd85bf930
0.07613721 ETH0.000021051
Sweep119158652021-02-23 21:37:141349 days ago1614116234IN
0x1A640D3e...Dd85bf930
0 ETH0.00938687164.72545236
Transfer119157582021-02-23 21:16:421349 days ago1614115002IN
0x1A640D3e...Dd85bf930
0.10007956 ETH0.000021051
Sweep118749172021-02-17 14:36:521355 days ago1613572612IN
0x1A640D3e...Dd85bf930
0 ETH0.01059921186
Transfer118748952021-02-17 14:31:291355 days ago1613572289IN
0x1A640D3e...Dd85bf930
0.09775957 ETH0.000021051
Sweep118293282021-02-10 14:33:241362 days ago1612967604IN
0x1A640D3e...Dd85bf930
0 ETH0.01490727261.6
Transfer118293092021-02-10 14:28:431362 days ago1612967323IN
0x1A640D3e...Dd85bf930
0.10007547 ETH0.000021051
Sweep117892882021-02-04 10:38:581368 days ago1612435138IN
0x1A640D3e...Dd85bf930
0 ETH0.01094112192
Transfer117892602021-02-04 10:33:381368 days ago1612434818IN
0x1A640D3e...Dd85bf930
0.09907377 ETH0.000021051
Sweep117437812021-01-28 10:31:501375 days ago1611829910IN
0x1A640D3e...Dd85bf930
0 ETH0.0047857384.00000175
Transfer117437602021-01-28 10:25:501375 days ago1611829550IN
0x1A640D3e...Dd85bf930
0.08496319 ETH0.000021051
Sweep116982052021-01-21 10:22:081382 days ago1611224528IN
0x1A640D3e...Dd85bf930
0 ETH0.00916318160.80000175
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
154854132022-09-06 17:25:58789 days ago1662485158
0x1A640D3e...Dd85bf930
17.02734254 ETH
121431572021-03-30 21:40:171314 days ago1617140417
0x1A640D3e...Dd85bf930
0.07451301 ETH
120975832021-03-23 21:37:191321 days ago1616535439
0x1A640D3e...Dd85bf930
0.08330584 ETH
120522272021-03-16 21:50:251328 days ago1615931425
0x1A640D3e...Dd85bf930
0.08473982 ETH
120067672021-03-09 21:33:411335 days ago1615325621
0x1A640D3e...Dd85bf930
0.07766447 ETH
119612702021-03-02 21:25:441342 days ago1614720344
0x1A640D3e...Dd85bf930
0.07613721 ETH
119158652021-02-23 21:37:141349 days ago1614116234
0x1A640D3e...Dd85bf930
0.10007956 ETH
118749172021-02-17 14:36:521355 days ago1613572612
0x1A640D3e...Dd85bf930
0.09775958 ETH
118293282021-02-10 14:33:241362 days ago1612967604
0x1A640D3e...Dd85bf930
0.10007548 ETH
117892882021-02-04 10:38:581368 days ago1612435138
0x1A640D3e...Dd85bf930
0.09907377 ETH
117437812021-01-28 10:31:501375 days ago1611829910
0x1A640D3e...Dd85bf930
0.0849632 ETH
116982052021-01-21 10:22:081382 days ago1611224528
0x1A640D3e...Dd85bf930
0.08813879 ETH
116526272021-01-14 10:18:061389 days ago1610619486
0x1A640D3e...Dd85bf930
0.10001959 ETH
116086782021-01-07 16:33:161396 days ago1610037196
0x1A640D3e...Dd85bf930
0.10004344 ETH
115699222021-01-01 17:54:301402 days ago1609523670
0x1A640D3e...Dd85bf930
0.10006044 ETH
115243322020-12-25 18:09:051409 days ago1608919745
0x1A640D3e...Dd85bf930
0.08434847 ETH
114786782020-12-18 18:06:481416 days ago1608314808
0x1A640D3e...Dd85bf930
0.09527921 ETH
114331102020-12-11 18:04:231423 days ago1607709863
0x1A640D3e...Dd85bf930
0.08785262 ETH
113876412020-12-04 17:57:061430 days ago1607104626
0x1A640D3e...Dd85bf930
0.08798342 ETH
113419812020-11-27 17:55:461437 days ago1606499746
0x1A640D3e...Dd85bf930
0.1001055 ETH
112968612020-11-20 19:30:291444 days ago1605900629
0x1A640D3e...Dd85bf930
0.09356862 ETH
112511492020-11-13 19:09:121451 days ago1605294552
0x1A640D3e...Dd85bf930
0.09257177 ETH
112055542020-11-06 19:01:351458 days ago1604689295
0x1A640D3e...Dd85bf930
0.09006125 ETH
111599072020-10-30 18:56:341465 days ago1604084194
0x1A640D3e...Dd85bf930
0.08344777 ETH
111142932020-10-23 18:52:041472 days ago1603479124
0x1A640D3e...Dd85bf930
0.07775133 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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