ETH Price: $3,342.19 (+1.41%)
 

Overview

ETH Balance

0.000000009238796619 ETH

Eth Value

Less Than $0.01 (@ $3,342.19/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156434382022-09-30 3:22:35849 days ago1664508155IN
0x1e00eBB0...540d29591
0 ETH0.0025703645.42489789
Transfer156434142022-09-30 3:17:47849 days ago1664507867IN
0x1e00eBB0...540d29591
0.12228673 ETH0.0006343230.13280336
Sweep150541522022-07-01 3:23:22940 days ago1656645802IN
0x1e00eBB0...540d29591
0 ETH0.0016975530
Transfer150541302022-07-01 3:17:43940 days ago1656645463IN
0x1e00eBB0...540d29591
0.20098303 ETH0.0003820518.14903702
Transfer145283162022-04-05 21:19:381026 days ago1649193578IN
0x1e00eBB0...540d29591
0.04753083 ETH0.001865988.63718291
Sweep144062062022-03-17 20:43:491045 days ago1647549829IN
0x1e00eBB0...540d29591
0 ETH0.0038765568.5230098
Transfer144061922022-03-17 20:40:071045 days ago1647549607IN
0x1e00eBB0...540d29591
0.0089806 ETH0.001087151.64149412
Transfer143836802022-03-14 8:38:191048 days ago1647247099IN
0x1e00eBB0...540d29591
0.00960176 ETH0.0004099719.47551625
Transfer143585152022-03-10 10:16:271052 days ago1646907387IN
0x1e00eBB0...540d29591
0.03459648 ETH0.0004258120.2276953
Sweep142756032022-02-25 13:49:301065 days ago1645796970IN
0x1e00eBB0...540d29591
0 ETH0.0026846947.44533497
Transfer142755822022-02-25 13:45:271065 days ago1645796727IN
0x1e00eBB0...540d29591
0.09890331 ETH0.0010895351.75674393
Sweep140491622022-01-21 13:24:571100 days ago1642771497IN
0x1e00eBB0...540d29591
0 ETH0.00744266131.53067801
Transfer140491452022-01-21 13:21:371100 days ago1642771297IN
0x1e00eBB0...540d29591
0.09811772 ETH0.00214933102.10115995
Sweep138073382021-12-15 3:34:491138 days ago1639539289IN
0x1e00eBB0...540d29591
0 ETH0.0047641984.19539584
Transfer138073232021-12-15 3:31:331138 days ago1639539093IN
0x1e00eBB0...540d29591
0.09860262 ETH0.0013902866.04363979
Sweep134019872021-10-12 6:11:361201 days ago1634019096IN
0x1e00eBB0...540d29591
0 ETH0.00586927103.72487866
Transfer134019722021-10-12 6:07:551201 days ago1634018875IN
0x1e00eBB0...540d29591
0.09930094 ETH0.0016677279.22284306
Sweep132307012021-09-15 13:55:311228 days ago1631714131IN
0x1e00eBB0...540d29591
0 ETH0.0044603778.8261813
Transfer132306872021-09-15 13:51:361228 days ago1631713896IN
0x1e00eBB0...540d29591
0.09895038 ETH0.0007869337.38222876
Sweep130553002021-08-19 10:59:371255 days ago1629370777IN
0x1e00eBB0...540d29591
0 ETH0.0016975530
Transfer130552822021-08-19 10:56:261255 days ago1629370586IN
0x1e00eBB0...540d29591
0.09949411 ETH0.0004822322.90793745
Sweep128737732021-07-22 3:18:481284 days ago1626923928IN
0x1e00eBB0...540d29591
0 ETH0.0016975530
Transfer128737532021-07-22 3:15:111284 days ago1626923711IN
0x1e00eBB0...540d29591
0.10002793 ETH0.000021051
Sweep127039412021-06-25 15:05:321310 days ago1624633532IN
0x1e00eBB0...540d29591
0 ETH0.0027330548.3
Transfer127039062021-06-25 14:57:381310 days ago1624633058IN
0x1e00eBB0...540d29591
0.10003119 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
156434382022-09-30 3:22:35849 days ago1664508155
0x1e00eBB0...540d29591
0.12228673 ETH
150541522022-07-01 3:23:22940 days ago1656645802
0x1e00eBB0...540d29591
0.24851387 ETH
144062062022-03-17 20:43:491045 days ago1647549829
0x1e00eBB0...540d29591
0.05317885 ETH
142756032022-02-25 13:49:301065 days ago1645796970
0x1e00eBB0...540d29591
0.09890332 ETH
140491622022-01-21 13:24:571100 days ago1642771497
0x1e00eBB0...540d29591
0.09811773 ETH
138073382021-12-15 3:34:491138 days ago1639539289
0x1e00eBB0...540d29591
0.09860263 ETH
134019872021-10-12 6:11:361201 days ago1634019096
0x1e00eBB0...540d29591
0.09930094 ETH
132307012021-09-15 13:55:311228 days ago1631714131
0x1e00eBB0...540d29591
0.09895039 ETH
130553002021-08-19 10:59:371255 days ago1629370777
0x1e00eBB0...540d29591
0.09949412 ETH
128737732021-07-22 3:18:481284 days ago1626923928
0x1e00eBB0...540d29591
0.10002793 ETH
127039412021-06-25 15:05:321310 days ago1624633532
0x1e00eBB0...540d29591
0.14067375 ETH
124875472021-05-23 1:06:201344 days ago1621731980
0x1e00eBB0...540d29591
0.05000612 ETH
124330702021-05-14 14:39:071352 days ago1621003147
0x1e00eBB0...540d29591
0.0527988 ETH
123876892021-05-07 14:30:431359 days ago1620397843
0x1e00eBB0...540d29591
0.05000975 ETH
123228222021-04-27 14:01:261369 days ago1619532086
0x1e00eBB0...540d29591
0.05000474 ETH
122739922021-04-20 1:24:171377 days ago1618881857
0x1e00eBB0...540d29591
0.05001548 ETH
122232872021-04-12 5:15:141385 days ago1618204514
0x1e00eBB0...540d29591
0.0500004 ETH
121591062021-04-02 8:51:401394 days ago1617353500
0x1e00eBB0...540d29591
0.05000516 ETH
121020812021-03-24 14:23:321403 days ago1616595812
0x1e00eBB0...540d29591
0.05676467 ETH
120566702021-03-17 14:17:001410 days ago1615990620
0x1e00eBB0...540d29591
0.06148297 ETH
120112532021-03-10 14:11:581417 days ago1615385518
0x1e00eBB0...540d29591
0.05470724 ETH
119657872021-03-03 14:16:241424 days ago1614780984
0x1e00eBB0...540d29591
0.05578792 ETH
119202572021-02-24 14:03:071431 days ago1614175387
0x1e00eBB0...540d29591
0.07809757 ETH
118747822021-02-17 14:03:291438 days ago1613570609
0x1e00eBB0...540d29591
0.06286055 ETH
118291742021-02-10 14:00:181445 days ago1612965618
0x1e00eBB0...540d29591
0.07730195 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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