ETH Price: $3,246.98 (-2.65%)
 

Overview

ETH Balance

0.000000006150019223 ETH

Eth Value

Less Than $0.01 (@ $3,246.98/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100291972020-05-09 1:50:261729 days ago1588989026IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer100291732020-05-09 1:43:431729 days ago1588988623IN
0x293a1bD1...B2EDD438B
0.02931641 ETH0.000021051
Transfer99839092020-05-02 1:44:061736 days ago1588383846IN
0x293a1bD1...B2EDD438B
0.02830842 ETH0.000021051
Sweep99387542020-04-25 1:40:091743 days ago1587778809IN
0x293a1bD1...B2EDD438B
0 ETH0.0012536722
Transfer99387362020-04-25 1:36:021743 days ago1587778562IN
0x293a1bD1...B2EDD438B
0.07965692 ETH0.000021051
Sweep98934772020-04-18 1:40:581750 days ago1587174058IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer98934602020-04-18 1:35:351750 days ago1587173735IN
0x293a1bD1...B2EDD438B
0.05106651 ETH0.000021051
Sweep98480482020-04-11 1:38:081757 days ago1586569088IN
0x293a1bD1...B2EDD438B
0 ETH0.0012531422
Transfer98480272020-04-11 1:33:551757 days ago1586568835IN
0x293a1bD1...B2EDD438B
0.058944 ETH0.000021051
Sweep98025982020-04-04 1:33:051764 days ago1585963985IN
0x293a1bD1...B2EDD438B
0 ETH0.0012536722
Transfer98025762020-04-04 1:27:341764 days ago1585963654IN
0x293a1bD1...B2EDD438B
0.08092377 ETH0.000021051
Sweep97570092020-03-28 1:28:281771 days ago1585358908IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer97569892020-03-28 1:24:341771 days ago1585358674IN
0x293a1bD1...B2EDD438B
0.07146491 ETH0.000021051
Sweep97120622020-03-21 1:28:331778 days ago1584754113IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer97120432020-03-21 1:23:221778 days ago1584753802IN
0x293a1bD1...B2EDD438B
0.06673198 ETH0.000021051
Sweep96665952020-03-14 1:21:061785 days ago1584148866IN
0x293a1bD1...B2EDD438B
0 ETH0.0012536722
Transfer96665722020-03-14 1:16:361785 days ago1584148596IN
0x293a1bD1...B2EDD438B
0.08518274 ETH0.000021051
Sweep96211682020-03-07 1:13:481792 days ago1583543628IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer96211442020-03-07 1:08:461792 days ago1583543326IN
0x293a1bD1...B2EDD438B
0.06615011 ETH0.000021051
Sweep95755932020-02-29 1:08:301799 days ago1582938510IN
0x293a1bD1...B2EDD438B
0 ETH0.001253422
Transfer95755702020-02-29 1:03:241799 days ago1582938204IN
0x293a1bD1...B2EDD438B
0.07090634 ETH0.000021051
Sweep95300272020-02-22 1:10:011806 days ago1582333801IN
0x293a1bD1...B2EDD438B
0 ETH0.0012536722
Transfer95300112020-02-22 1:05:501806 days ago1582333550IN
0x293a1bD1...B2EDD438B
0.07309326 ETH0.000021051
Sweep94845322020-02-15 0:58:541813 days ago1581728334IN
0x293a1bD1...B2EDD438B
0 ETH0.0012536722
Transfer94845142020-02-15 0:54:231813 days ago1581728063IN
0x293a1bD1...B2EDD438B
0.08276074 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
100291972020-05-09 1:50:261729 days ago1588989026
0x293a1bD1...B2EDD438B
0.05762484 ETH
99387542020-04-25 1:40:091743 days ago1587778809
0x293a1bD1...B2EDD438B
0.07965693 ETH
98934772020-04-18 1:40:581750 days ago1587174058
0x293a1bD1...B2EDD438B
0.05106652 ETH
98480482020-04-11 1:38:081757 days ago1586569088
0x293a1bD1...B2EDD438B
0.058944 ETH
98025982020-04-04 1:33:051764 days ago1585963985
0x293a1bD1...B2EDD438B
0.08092378 ETH
97570092020-03-28 1:28:281771 days ago1585358908
0x293a1bD1...B2EDD438B
0.07146491 ETH
97120622020-03-21 1:28:331778 days ago1584754113
0x293a1bD1...B2EDD438B
0.06673198 ETH
96665952020-03-14 1:21:061785 days ago1584148866
0x293a1bD1...B2EDD438B
0.08518274 ETH
96211682020-03-07 1:13:481792 days ago1583543628
0x293a1bD1...B2EDD438B
0.06615011 ETH
95755932020-02-29 1:08:301799 days ago1582938510
0x293a1bD1...B2EDD438B
0.07090635 ETH
95300272020-02-22 1:10:011806 days ago1582333801
0x293a1bD1...B2EDD438B
0.07309326 ETH
94845322020-02-15 0:58:541813 days ago1581728334
0x293a1bD1...B2EDD438B
0.08276074 ETH
94389812020-02-08 0:52:091820 days ago1581123129
0x293a1bD1...B2EDD438B
0.08162347 ETH
93933712020-02-01 0:47:551827 days ago1580518075
0x293a1bD1...B2EDD438B
0.08372434 ETH
93478232020-01-25 0:46:271834 days ago1579913187
0x293a1bD1...B2EDD438B
0.08192311 ETH
93020842020-01-18 0:40:421841 days ago1579308042
0x293a1bD1...B2EDD438B
0.08315653 ETH
92563992020-01-11 0:42:021848 days ago1578703322
0x293a1bD1...B2EDD438B
0.0680336 ETH
92106282020-01-04 0:42:441855 days ago1578098564
0x293a1bD1...B2EDD438B
0.07320994 ETH
91732892019-12-28 0:38:351862 days ago1577493515
0x293a1bD1...B2EDD438B
0.07176751 ETH
91381092019-12-21 0:30:481869 days ago1576888248
0x293a1bD1...B2EDD438B
0.05315219 ETH
91027182019-12-14 0:27:261876 days ago1576283246
0x293a1bD1...B2EDD438B
0.07242173 ETH
90633262019-12-07 0:24:431883 days ago1575678283
0x293a1bD1...B2EDD438B
0.0627146 ETH
90238732019-11-30 0:16:261890 days ago1575072986
0x293a1bD1...B2EDD438B
0.06426244 ETH
89833332019-11-23 0:10:331897 days ago1574467833
0x293a1bD1...B2EDD438B
0.07630309 ETH
89413732019-11-16 0:07:551904 days ago1573862875
0x293a1bD1...B2EDD438B
0.07382826 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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