ETH Price: $3,337.99 (-3.44%)
 

Overview

ETH Balance

0.0000000066 ETH

Eth Value

Less Than $0.01 (@ $3,337.99/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136088272021-11-13 16:53:421151 days ago1636822422IN
0x2754EfaF...025705c9e
0 ETH0.0108457160.4892867
Sweep124978512021-05-24 15:37:081325 days ago1621870628IN
0x2754EfaF...025705c9e
0 ETH0.0036974167.85
Sweep124977702021-05-24 15:20:331325 days ago1621869633IN
0x2754EfaF...025705c9e
0 ETH0.0027924852.9
Sweep124647742021-05-19 12:18:591330 days ago1621426739IN
0x2754EfaF...025705c9e
0 ETH0.014727270.25
Sweep117829332021-02-03 11:09:501435 days ago1612350590IN
0x2754EfaF...025705c9e
0 ETH0.01076446156
Sweep116999782021-01-21 16:45:131447 days ago1611247513IN
0x2754EfaF...025705c9e
0 ETH0.01121228196.80000175
Transfer116999592021-01-21 16:40:401447 days ago1611247240IN
0x2754EfaF...025705c9e
1 ETH0.00610479290
Sweep116324552021-01-11 8:13:491458 days ago1610352829IN
0x2754EfaF...025705c9e
0 ETH0.0158486229.68
Sweep112970772020-11-20 20:21:151509 days ago1605903675IN
0x2754EfaF...025705c9e
0 ETH0.0038194361.2
Sweep111580282020-10-30 12:05:031531 days ago1604059503IN
0x2754EfaF...025705c9e
0 ETH0.0032663458.8
Sweep109693122020-10-01 9:18:591560 days ago1601543939IN
0x2754EfaF...025705c9e
0 ETH0.0044671880.4
Sweep108744222020-09-16 17:13:561574 days ago1600276436IN
0x2754EfaF...025705c9e
0 ETH0.01140132205.20000175
Sweep106725912020-08-16 18:03:241605 days ago1597601004IN
0x2754EfaF...025705c9e
0 ETH0.00562166101.2
Sweep106673112020-08-15 22:31:551606 days ago1597530715IN
0x2754EfaF...025705c9e
0 ETH0.0053161395.7
Sweep106478332020-08-12 22:25:171609 days ago1597271117IN
0x2754EfaF...025705c9e
0 ETH0.02291437412.5
Sweep106477102020-08-12 21:56:281609 days ago1597269388IN
0x2754EfaF...025705c9e
0 ETH0.0223311402
Sweep100378112020-05-10 10:05:421704 days ago1589105142IN
0x2754EfaF...025705c9e
0 ETH0.0012536722
Sweep99623252020-04-28 17:25:561715 days ago1588094756IN
0x2754EfaF...025705c9e
0 ETH0.0012536722
Sweep92881652020-01-15 21:38:481819 days ago1579124328IN
0x2754EfaF...025705c9e
0 ETH0.0012536722
Transfer92881552020-01-15 21:36:081819 days ago1579124168IN
0x2754EfaF...025705c9e
2.29617782 ETH0.000105255
Sweep92881392020-01-15 21:33:111819 days ago1579123991IN
0x2754EfaF...025705c9e
0 ETH0.001253422
Transfer92881172020-01-15 21:27:511819 days ago1579123671IN
0x2754EfaF...025705c9e
1 ETH0.000105255
Sweep91632262019-12-26 0:22:311840 days ago1577319751IN
0x2754EfaF...025705c9e
0 ETH0.001253422
Sweep91631452019-12-26 0:01:301840 days ago1577318490IN
0x2754EfaF...025705c9e
0 ETH0.001253422
Sweep63744092018-09-21 20:07:282300 days ago1537560448IN
0x2754EfaF...025705c9e
0 ETH0.0025028550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
116999782021-01-21 16:45:131447 days ago1611247513
0x2754EfaF...025705c9e
1 ETH
100378112020-05-10 10:05:421704 days ago1589105142
0x2754EfaF...025705c9e
1.74587887 ETH
100377922020-05-10 10:00:361704 days ago1589104836
0x2754EfaF...025705c9e
1.74587887 ETH
99623252020-04-28 17:25:561715 days ago1588094756
0x2754EfaF...025705c9e
0.83838593 ETH
99623112020-04-28 17:22:231715 days ago1588094543
0x2754EfaF...025705c9e
0.83838593 ETH
92881652020-01-15 21:38:481819 days ago1579124328
0x2754EfaF...025705c9e
2.29617782 ETH
92881392020-01-15 21:33:111819 days ago1579123991
0x2754EfaF...025705c9e
1 ETH
91632262019-12-26 0:22:311840 days ago1577319751
0x2754EfaF...025705c9e
2.738 ETH
91632122019-12-26 0:17:171840 days ago1577319437
0x2754EfaF...025705c9e
2.738 ETH
91631452019-12-26 0:01:301840 days ago1577318490
0x2754EfaF...025705c9e
0.6 ETH
91631262019-12-25 23:58:291840 days ago1577318309
0x2754EfaF...025705c9e
0.6 ETH
63744092018-09-21 20:07:282300 days ago1537560448
0x2754EfaF...025705c9e
2.54452465 ETH
48300492017-12-31 13:10:062565 days ago1514725806
0x2754EfaF...025705c9e
0.12 ETH
47952332017-12-25 15:31:152571 days ago1514215875  Contract Creation0 ETH
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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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