ETH Price: $3,354.17 (-8.39%)
 

Overview

ETH Balance

0.006746374417502296 ETH

Eth Value

$22.63 (@ $3,354.17/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157376242022-10-13 7:12:11818 days ago1665645131IN
0x29B56EC5...64eE6bA38
0.00674636 ETH0.0002558112.15208704
Sweep48474422018-01-03 13:04:442561 days ago1514984684IN
0x29B56EC5...64eE6bA38
0 ETH0.002552951
Transfer48474032018-01-03 12:55:222561 days ago1514984122IN
0x29B56EC5...64eE6bA38
0.18568364 ETH0.0004420721
Sweep48114002017-12-28 8:22:452568 days ago1514449365IN
0x29B56EC5...64eE6bA38
0 ETH0.002552951
Transfer48113652017-12-28 8:14:572568 days ago1514448897IN
0x29B56EC5...64eE6bA38
0.10005507 ETH0.000021051
Sweep47876752017-12-24 9:26:302572 days ago1514107590IN
0x29B56EC5...64eE6bA38
0 ETH0.002552951
Transfer47876342017-12-24 9:17:282572 days ago1514107048IN
0x29B56EC5...64eE6bA38
0.10007361 ETH0.000021051
Transfer47667982017-12-20 18:08:262575 days ago1513793306IN
0x29B56EC5...64eE6bA38
0.01002633 ETH0.000021051
Sweep45880672017-11-20 11:14:412605 days ago1511176481IN
0x29B56EC5...64eE6bA38
0 ETH0.0009998620
Transfer45880552017-11-20 11:12:132605 days ago1511176333IN
0x29B56EC5...64eE6bA38
0.04966273 ETH0.0004210220
Transfer45532372017-11-14 21:03:012611 days ago1510693381IN
0x29B56EC5...64eE6bA38
0.04904063 ETH0.00016848
Sweep45101702017-11-07 23:04:502618 days ago1510095890IN
0x29B56EC5...64eE6bA38
0 ETH0.0010011420
Transfer45101652017-11-07 23:03:062618 days ago1510095786IN
0x29B56EC5...64eE6bA38
0.09795262 ETH0.0002105110
Sweep44523402017-10-29 15:12:072627 days ago1509289927IN
0x29B56EC5...64eE6bA38
0 ETH0.0010011420
Transfer44523352017-10-29 15:10:482627 days ago1509289848IN
0x29B56EC5...64eE6bA38
0.09909436 ETH0.00008424
Sweep44303032017-10-26 1:51:482631 days ago1508982708IN
0x29B56EC5...64eE6bA38
0 ETH0.0010011420
Transfer44302932017-10-26 1:49:392631 days ago1508982579IN
0x29B56EC5...64eE6bA38
0.09916405 ETH0.00016848
Sweep44085082017-10-22 13:34:442634 days ago1508679284IN
0x29B56EC5...64eE6bA38
0 ETH0.0015517631
Transfer44084922017-10-22 13:30:492634 days ago1508679049IN
0x29B56EC5...64eE6bA38
0.09902228 ETH0.000033881.60946787
Sweep43887392017-10-19 9:53:452638 days ago1508406825IN
0x29B56EC5...64eE6bA38
0 ETH0.0015517631
Transfer43887242017-10-19 9:51:292638 days ago1508406689IN
0x29B56EC5...64eE6bA38
0.10050012 ETH0.00008424
Sweep43701302017-10-16 6:14:062641 days ago1508134446IN
0x29B56EC5...64eE6bA38
0 ETH0.0015517631
Transfer43700972017-10-16 6:00:372641 days ago1508133637IN
0x29B56EC5...64eE6bA38
0.10033111 ETH0.00008424
Sweep43569862017-10-11 17:47:222645 days ago1507744042IN
0x29B56EC5...64eE6bA38
0 ETH0.0015517631
Transfer43569732017-10-11 17:41:372645 days ago1507743697IN
0x29B56EC5...64eE6bA38
0.10235186 ETH0.00008424
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48474422018-01-03 13:04:442561 days ago1514984684
0x29B56EC5...64eE6bA38
0.18568364 ETH
48114002017-12-28 8:22:452568 days ago1514449365
0x29B56EC5...64eE6bA38
0.10005507 ETH
47876752017-12-24 9:26:302572 days ago1514107590
0x29B56EC5...64eE6bA38
0.11009995 ETH
45880672017-11-20 11:14:412605 days ago1511176481
0x29B56EC5...64eE6bA38
0.09870336 ETH
45101702017-11-07 23:04:502618 days ago1510095890
0x29B56EC5...64eE6bA38
0.09795262 ETH
44523402017-10-29 15:12:072627 days ago1509289927
0x29B56EC5...64eE6bA38
0.09909437 ETH
44303032017-10-26 1:51:482631 days ago1508982708
0x29B56EC5...64eE6bA38
0.09916405 ETH
44085082017-10-22 13:34:442634 days ago1508679284
0x29B56EC5...64eE6bA38
0.09902229 ETH
43887392017-10-19 9:53:452638 days ago1508406825
0x29B56EC5...64eE6bA38
0.10050013 ETH
43701302017-10-16 6:14:062641 days ago1508134446
0x29B56EC5...64eE6bA38
0.10033111 ETH
43569862017-10-11 17:47:222645 days ago1507744042
0x29B56EC5...64eE6bA38
0.10235187 ETH
43456652017-10-07 19:47:242649 days ago1507405644
0x29B56EC5...64eE6bA38
0.1110597 ETH
43240282017-09-30 7:03:212657 days ago1506755001
0x29B56EC5...64eE6bA38
0.11054828 ETH
43126802017-09-26 7:43:042661 days ago1506411784
0x29B56EC5...64eE6bA38
0.20034746 ETH
42173992017-08-29 19:44:552688 days ago1504035895  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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