ETH Price: $1,873.61 (+1.32%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep131924452021-09-09 15:57:301279 days ago1631203050IN
0x293fABB9...F3C6EadA7
0 ETH0.00806725119.88783428
Sweep131220092021-08-29 18:30:511290 days ago1630261851IN
0x293fABB9...F3C6EadA7
0 ETH0.01012136.22844445
Sweep130854262021-08-24 2:46:271296 days ago1629773187IN
0x293fABB9...F3C6EadA7
0 ETH0.0059505495.24218845
Sweep116677212021-01-16 18:01:281515 days ago1610820088IN
0x293fABB9...F3C6EadA7
0 ETH0.0040518575.6
Sweep112304822020-11-10 15:04:401582 days ago1605020680IN
0x293fABB9...F3C6EadA7
0 ETH0.0039184572.00266397
Sweep71589602019-02-01 13:58:342230 days ago1549029514IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Sweep68977602018-12-16 14:39:592277 days ago1544971199IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Sweep68256222018-12-04 16:46:262289 days ago1543941986IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Transfer68255932018-12-04 16:40:522289 days ago1543941652IN
0x293fABB9...F3C6EadA7
1.0241 ETH0.0002105110
Sweep68008232018-11-30 14:17:082293 days ago1543587428IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Sweep67724742018-11-25 22:01:332298 days ago1543183293IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Sweep67724622018-11-25 21:58:492298 days ago1543183129IN
0x293fABB9...F3C6EadA7
0 ETH0.002334750
Sweep67724462018-11-25 21:54:252298 days ago1543182865IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Sweep67724462018-11-25 21:54:252298 days ago1543182865IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Transfer67724232018-11-25 21:48:262298 days ago1543182506IN
0x293fABB9...F3C6EadA7
1.2423983 ETH0.00016848
Sweep67353492018-11-19 19:54:532304 days ago1542657293IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Transfer67353322018-11-19 19:50:502304 days ago1542657050IN
0x293fABB9...F3C6EadA7
1.4500597 ETH0.0002105110
Sweep66581552018-11-07 4:42:172316 days ago1541565737IN
0x293fABB9...F3C6EadA7
0 ETH0.002332750
Sweep66125762018-10-30 16:55:542324 days ago1540918554IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Transfer66125382018-10-30 16:48:482324 days ago1540918128IN
0x293fABB9...F3C6EadA7
0.51183075 ETH0.0002105110
Sweep63919412018-09-24 17:05:322360 days ago1537808732IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Transfer63919042018-09-24 16:57:302360 days ago1537808250IN
0x293fABB9...F3C6EadA7
0.89455904 ETH0.0002105110
Sweep62057472018-08-24 15:11:452391 days ago1535123505IN
0x293fABB9...F3C6EadA7
0 ETH0.0025028550
Transfer62056952018-08-24 15:00:322391 days ago1535122832IN
0x293fABB9...F3C6EadA7
1.07763866 ETH0.0012630660
Sweep59050182018-07-04 16:15:332442 days ago1530720933IN
0x293fABB9...F3C6EadA7
0 ETH0.0050057100
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68256222018-12-04 16:46:262289 days ago1543941986
0x293fABB9...F3C6EadA7
1.0241 ETH
Transfer67724462018-11-25 21:54:252298 days ago1543182865
0x293fABB9...F3C6EadA7
1.2423983 ETH
Transfer67353492018-11-19 19:54:532304 days ago1542657293
0x293fABB9...F3C6EadA7
1.4500597 ETH
Transfer66125762018-10-30 16:55:542324 days ago1540918554
0x293fABB9...F3C6EadA7
0.51183075 ETH
Transfer63919412018-09-24 17:05:322360 days ago1537808732
0x293fABB9...F3C6EadA7
0.89455904 ETH
Transfer62057472018-08-24 15:11:452391 days ago1535123505
0x293fABB9...F3C6EadA7
1.07763866 ETH
Transfer59050182018-07-04 16:15:332442 days ago1530720933
0x293fABB9...F3C6EadA7
4.739 ETH
Transfer57728962018-06-11 23:42:572465 days ago1528760577
0x293fABB9...F3C6EadA7
0.46516212 ETH
Transfer56373442018-05-18 22:53:022489 days ago1526683982
0x293fABB9...F3C6EadA7
0.42567065 ETH
Transfer52656252018-03-16 12:55:272552 days ago1521204927
0x293fABB9...F3C6EadA7
0.79198099 ETH
Transfer52498042018-03-13 20:18:302555 days ago1520972310
0x293fABB9...F3C6EadA7
1.05429009 ETH
Transfer51659592018-02-27 14:54:002569 days ago1519743240
0x293fABB9...F3C6EadA7
0.35 ETH
Transfer51249552018-02-20 14:39:182576 days ago1519137558
0x293fABB9...F3C6EadA7
0.1 ETH
Transfer49517582018-01-22 10:30:412605 days ago1516617041  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

API
[{"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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