ETH Price: $3,250.56 (+3.01%)
 

Overview

ETH Balance

0.000000006644763897 ETH

Eth Value

Less Than $0.01 (@ $3,250.56/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep150177582022-06-24 10:07:34951 days ago1656065254IN
0x1FA551a0...08467A596
0 ETH0.0016975530
Transfer150177442022-06-24 10:04:49951 days ago1656065089IN
0x1FA551a0...08467A596
0.24563167 ETH0.0004324220.54178493
Sweep148298092022-05-23 13:19:28983 days ago1653311968IN
0x1FA551a0...08467A596
0 ETH0.0016975530
Transfer148297902022-05-23 13:15:07983 days ago1653311707IN
0x1FA551a0...08467A596
0.99955313 ETH0.000572727.20568482
Sweep141524592022-02-06 12:14:151089 days ago1644149655IN
0x1FA551a0...08467A596
0 ETH0.0026576946.96821135
Transfer141524282022-02-06 12:09:411089 days ago1644149381IN
0x1FA551a0...08467A596
1.00347804 ETH0.0007416135.22939992
Sweep137648352021-12-08 12:37:101149 days ago1638967030IN
0x1FA551a0...08467A596
0 ETH0.0040815272.13094724
Transfer137648152021-12-08 12:32:331149 days ago1638966753IN
0x1FA551a0...08467A596
0.19270893 ETH0.0014976871.14541097
Sweep137177312021-11-30 23:31:361157 days ago1638315096IN
0x1FA551a0...08467A596
0 ETH0.00698154123.38149987
Transfer137177122021-11-30 23:27:521157 days ago1638314872IN
0x1FA551a0...08467A596
0.19260157 ETH0.00250087118.80072659
Sweep136969002021-11-27 15:46:111160 days ago1638027971IN
0x1FA551a0...08467A596
0 ETH0.00681418120.44935086
Transfer136968752021-11-27 15:39:461160 days ago1638027586IN
0x1FA551a0...08467A596
0.5 ETH0.0018103886
Sweep136693412021-11-23 6:50:381164 days ago1637650238IN
0x1FA551a0...08467A596
0 ETH0.00679486120.08252279
Transfer136693242021-11-23 6:47:061164 days ago1637650026IN
0x1FA551a0...08467A596
0.19264991 ETH0.00229699109.11577958
Sweep136227762021-11-15 21:51:161172 days ago1637013076IN
0x1FA551a0...08467A596
0 ETH0.01294363228.74680427
Transfer136227632021-11-15 21:46:501172 days ago1637012810IN
0x1FA551a0...08467A596
0.19555257 ETH0.00273218129.78890566
Sweep135756252021-11-08 11:57:551179 days ago1636372675IN
0x1FA551a0...08467A596
0 ETH0.0050154888.63627164
Transfer135756062021-11-08 11:54:361179 days ago1636372476IN
0x1FA551a0...08467A596
0.19257523 ETH0.0014989171.20401275
Sweep135348062021-11-02 1:50:241186 days ago1635817824IN
0x1FA551a0...08467A596
0 ETH0.00912221161.21257779
Transfer135347882021-11-02 1:47:121186 days ago1635817632IN
0x1FA551a0...08467A596
0.0943127 ETH0.00282167134.03982152
Sweep135137662021-10-29 18:54:101189 days ago1635533650IN
0x1FA551a0...08467A596
0 ETH0.00943222166.69122984
Transfer135137472021-10-29 18:50:061189 days ago1635533406IN
0x1FA551a0...08467A596
0.09869988 ETH0.00280613133.30174669
Sweep134925242021-10-26 10:43:221192 days ago1635245002IN
0x1FA551a0...08467A596
0 ETH0.004618881.62599708
Transfer134925052021-10-26 10:38:581192 days ago1635244738IN
0x1FA551a0...08467A596
0.09596626 ETH0.0012048657.23534324
Sweep134709732021-10-23 1:31:571196 days ago1634952717IN
0x1FA551a0...08467A596
0 ETH0.0036990865.38608427
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
150177582022-06-24 10:07:34951 days ago1656065254
0x1FA551a0...08467A596
0.24563167 ETH
148298092022-05-23 13:19:28983 days ago1653311968
0x1FA551a0...08467A596
0.99955313 ETH
141524592022-02-06 12:14:151089 days ago1644149655
0x1FA551a0...08467A596
1.00347805 ETH
137648352021-12-08 12:37:101149 days ago1638967030
0x1FA551a0...08467A596
0.19270893 ETH
137177312021-11-30 23:31:361157 days ago1638315096
0x1FA551a0...08467A596
0.19260158 ETH
136969002021-11-27 15:46:111160 days ago1638027971
0x1FA551a0...08467A596
0.5 ETH
136693412021-11-23 6:50:381164 days ago1637650238
0x1FA551a0...08467A596
0.19264991 ETH
136227762021-11-15 21:51:161172 days ago1637013076
0x1FA551a0...08467A596
0.19555257 ETH
135756252021-11-08 11:57:551179 days ago1636372675
0x1FA551a0...08467A596
0.19257523 ETH
135348062021-11-02 1:50:241186 days ago1635817824
0x1FA551a0...08467A596
0.0943127 ETH
135137662021-10-29 18:54:101189 days ago1635533650
0x1FA551a0...08467A596
0.09869989 ETH
134925242021-10-26 10:43:221192 days ago1635245002
0x1FA551a0...08467A596
0.09596627 ETH
134709732021-10-23 1:31:571196 days ago1634952717
0x1FA551a0...08467A596
0.09485799 ETH
134503012021-10-19 20:18:391199 days ago1634674719
0x1FA551a0...08467A596
0.09470616 ETH
134333232021-10-17 4:32:021201 days ago1634445122
0x1FA551a0...08467A596
0.09559955 ETH
134163822021-10-14 12:40:181204 days ago1634215218
0x1FA551a0...08467A596
0.09455166 ETH
133954522021-10-11 5:25:541207 days ago1633929954
0x1FA551a0...08467A596
0.09464324 ETH
133761612021-10-08 4:49:391210 days ago1633668579
0x1FA551a0...08467A596
0.09475558 ETH
133581412021-10-05 8:59:011213 days ago1633424341
0x1FA551a0...08467A596
0.09633374 ETH
133366802021-10-02 0:25:011217 days ago1633134301
0x1FA551a0...08467A596
0.09625423 ETH
133161822021-09-28 19:38:401220 days ago1632857920
0x1FA551a0...08467A596
0.09768007 ETH
132955612021-09-25 14:40:151223 days ago1632580815
0x1FA551a0...08467A596
0.09630264 ETH
132759382021-09-22 13:50:281226 days ago1632318628
0x1FA551a0...08467A596
0.0961173 ETH
132558262021-09-19 11:16:501229 days ago1632050210
0x1FA551a0...08467A596
0.09623894 ETH
132358102021-09-16 8:53:371232 days ago1631782417
0x1FA551a0...08467A596
0.09517105 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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