ETH Price: $3,351.89 (-0.90%)
Gas: 9 Gwei

Contract

0x1a64D4b85DA90DA09D94f263132A897fF9a86f9c
 

Overview

ETH Balance

0.000000005644015492 ETH

Eth Value

Less Than $0.01 (@ $3,351.89/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Value
Sweep106242952020-08-09 7:17:491417 days ago1596957469IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0052984893
Transfer106242752020-08-09 7:12:021417 days ago1596957122IN
0x1a64D4b8...fF9a86f9c
0.01320008 ETH0.000021051
Transfer105789532020-08-02 7:11:591424 days ago1596352319IN
0x1a64D4b8...fF9a86f9c
0.04043739 ETH0.000021051
Sweep105336652020-07-26 7:11:071431 days ago1595747467IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0044194577.57095541
Transfer105336402020-07-26 7:06:351431 days ago1595747195IN
0x1a64D4b8...fF9a86f9c
0.0600328 ETH0.000021051
Sweep105023792020-07-21 11:07:041436 days ago1595329624IN
0x1a64D4b8...fF9a86f9c
0 ETH0.00692221121.5
Transfer105023572020-07-21 11:02:191436 days ago1595329339IN
0x1a64D4b8...fF9a86f9c
0.06003062 ETH0.000021051
Sweep104701452020-07-16 11:02:241441 days ago1594897344IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0055548697.5
Transfer104701262020-07-16 10:58:421441 days ago1594897122IN
0x1a64D4b8...fF9a86f9c
0.06001207 ETH0.000021051
Sweep104368642020-07-11 7:29:171446 days ago1594452557IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0026546.5036
Transfer104368382020-07-11 7:23:431446 days ago1594452223IN
0x1a64D4b8...fF9a86f9c
0.0600245 ETH0.000021051
Transfer104036102020-07-06 4:02:321451 days ago1594008152IN
0x1a64D4b8...fF9a86f9c
0.0380702 ETH0.000021051
Sweep103585052020-06-29 4:04:541458 days ago1593403494IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0028201649.5
Transfer103584902020-06-29 4:00:171458 days ago1593403217IN
0x1a64D4b8...fF9a86f9c
0.06000827 ETH0.000021051
Sweep103162082020-06-22 14:54:421465 days ago1592837682IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0043575176.50000185
Transfer103161882020-06-22 14:50:131465 days ago1592837413IN
0x1a64D4b8...fF9a86f9c
0.06000128 ETH0.000021051
Sweep102778932020-06-16 16:30:461471 days ago1592325046IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0026492446.5
Transfer102778772020-06-16 16:27:401471 days ago1592324860IN
0x1a64D4b8...fF9a86f9c
0.06001927 ETH0.000021051
Sweep102621392020-06-14 6:01:411473 days ago1592114501IN
0x1a64D4b8...fF9a86f9c
0 ETH0.001253422
Transfer102621182020-06-14 5:58:441473 days ago1592114324IN
0x1a64D4b8...fF9a86f9c
0.06003873 ETH0.000021051
Sweep102251252020-06-08 12:36:381479 days ago1591619798IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0028201649.5
Transfer102251082020-06-08 12:32:221479 days ago1591619542IN
0x1a64D4b8...fF9a86f9c
0.06001788 ETH0.000021051
Sweep101851942020-06-02 8:06:281485 days ago1591085188IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0017946431.5
Transfer101851682020-06-02 8:01:581485 days ago1591084918IN
0x1a64D4b8...fF9a86f9c
0.0600306 ETH0.000021051
Sweep101494562020-05-27 18:27:121490 days ago1590604032IN
0x1a64D4b8...fF9a86f9c
0 ETH0.0023928642
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To Value
106242952020-08-09 7:17:491417 days ago1596957469
0x1a64D4b8...fF9a86f9c
0.05363749 ETH
105336652020-07-26 7:11:071431 days ago1595747467
0x1a64D4b8...fF9a86f9c
0.0600328 ETH
105023792020-07-21 11:07:041436 days ago1595329624
0x1a64D4b8...fF9a86f9c
0.06003063 ETH
104701452020-07-16 11:02:241441 days ago1594897344
0x1a64D4b8...fF9a86f9c
0.06001207 ETH
104368642020-07-11 7:29:171446 days ago1594452557
0x1a64D4b8...fF9a86f9c
0.09809471 ETH
103585052020-06-29 4:04:541458 days ago1593403494
0x1a64D4b8...fF9a86f9c
0.06000827 ETH
103162082020-06-22 14:54:421465 days ago1592837682
0x1a64D4b8...fF9a86f9c
0.06000128 ETH
102778932020-06-16 16:30:461471 days ago1592325046
0x1a64D4b8...fF9a86f9c
0.06001927 ETH
102621392020-06-14 6:01:411473 days ago1592114501
0x1a64D4b8...fF9a86f9c
0.06003874 ETH
102251252020-06-08 12:36:381479 days ago1591619798
0x1a64D4b8...fF9a86f9c
0.06001788 ETH
101851942020-06-02 8:06:281485 days ago1591085188
0x1a64D4b8...fF9a86f9c
0.0600306 ETH
101494562020-05-27 18:27:121490 days ago1590604032
0x1a64D4b8...fF9a86f9c
0.06002341 ETH
101128852020-05-22 1:57:221496 days ago1590112642
0x1a64D4b8...fF9a86f9c
0.06002048 ETH
100682422020-05-15 3:06:391503 days ago1589511999
0x1a64D4b8...fF9a86f9c
0.06002552 ETH
100254192020-05-08 11:54:321510 days ago1588938872
0x1a64D4b8...fF9a86f9c
0.06004751 ETH
99867662020-05-02 12:36:171516 days ago1588422977
0x1a64D4b8...fF9a86f9c
0.06004641 ETH
99446672020-04-25 23:45:051522 days ago1587858305
0x1a64D4b8...fF9a86f9c
0.06004929 ETH
99075922020-04-20 6:00:491528 days ago1587362449
0x1a64D4b8...fF9a86f9c
0.06004954 ETH
98698702020-04-14 9:57:161534 days ago1586858236
0x1a64D4b8...fF9a86f9c
0.06006949 ETH
98305972020-04-08 9:00:211540 days ago1586336421
0x1a64D4b8...fF9a86f9c
0.06007752 ETH
97949182020-04-02 21:18:361545 days ago1585862316
0x1a64D4b8...fF9a86f9c
0.06007469 ETH
97578662020-03-28 4:36:511551 days ago1585370211
0x1a64D4b8...fF9a86f9c
0.06000755 ETH
97208192020-03-22 10:37:321557 days ago1584873452
0x1a64D4b8...fF9a86f9c
0.06004044 ETH
96847562020-03-16 20:29:511562 days ago1584390591
0x1a64D4b8...fF9a86f9c
0.06002833 ETH
96518082020-03-11 18:21:271567 days ago1583950887
0x1a64D4b8...fF9a86f9c
0.06003083 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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