ETH Price: $1,478.88 (-5.82%)
 

Overview

ETH Balance

0.000000000229666351 ETH

Eth Value

Less Than $0.01 (@ $1,478.88/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115622022020-12-31 13:24:391559 days ago1609421079IN
0x2EFF71ec...67aF98B18
0 ETH0.00686752120.54
Transfer115621852020-12-31 13:19:581559 days ago1609420798IN
0x2EFF71ec...67aF98B18
0.05303716 ETH0.000021051
Sweep115165332020-12-24 13:23:371566 days ago1608816217IN
0x2EFF71ec...67aF98B18
0 ETH0.0041029272
Transfer115165132020-12-24 13:18:581566 days ago1608815938IN
0x2EFF71ec...67aF98B18
1.00058326 ETH0.000021051
Sweep114952162020-12-21 7:01:421570 days ago1608534102IN
0x2EFF71ec...67aF98B18
0 ETH0.0019146933.60000175
Transfer114951922020-12-21 6:57:121570 days ago1608533832IN
0x2EFF71ec...67aF98B18
3.50576673 ETH0.0007578336.0000021
Sweep114784262020-12-18 17:05:591572 days ago1608311159IN
0x2EFF71ec...67aF98B18
0 ETH0.0038285867.2
Transfer114783992020-12-18 17:00:341572 days ago1608310834IN
0x2EFF71ec...67aF98B18
1.00120695 ETH0.000021051
Sweep114465252020-12-13 19:23:281577 days ago1607887408IN
0x2EFF71ec...67aF98B18
0 ETH0.0018463132.4
Transfer114465032020-12-13 19:17:241577 days ago1607887044IN
0x2EFF71ec...67aF98B18
1.0004283 ETH0.000021051
Sweep114093232020-12-08 2:03:311583 days ago1607393011IN
0x2EFF71ec...67aF98B18
0 ETH0.0017095530
Transfer114093042020-12-08 1:58:511583 days ago1607392731IN
0x2EFF71ec...67aF98B18
1.00020054 ETH0.000021051
Sweep113724042020-12-02 10:09:131588 days ago1606903753IN
0x2EFF71ec...67aF98B18
0 ETH0.0018463132.4
Transfer113723872020-12-02 10:06:161588 days ago1606903576IN
0x2EFF71ec...67aF98B18
1.00095411 ETH0.000021051
Sweep113337402020-11-26 11:30:331594 days ago1606390233IN
0x2EFF71ec...67aF98B18
0 ETH0.00812378142.56
Transfer113335112020-11-26 10:43:451594 days ago1606387425IN
0x2EFF71ec...67aF98B18
1.00149278 ETH0.000021051
Sweep113028782020-11-21 17:43:361599 days ago1605980616IN
0x2EFF71ec...67aF98B18
0 ETH0.00601761105.6
Transfer113028642020-11-21 17:39:381599 days ago1605980378IN
0x2EFF71ec...67aF98B18
1.00247762 ETH0.000021051
Sweep112697382020-11-16 15:40:071604 days ago1605541207IN
0x2EFF71ec...67aF98B18
0 ETH0.0045132179.2
Transfer112697142020-11-16 15:35:031604 days ago1605540903IN
0x2EFF71ec...67aF98B18
1.00025163 ETH0.000021051
Sweep112384852020-11-11 20:31:181609 days ago1605126678IN
0x2EFF71ec...67aF98B18
0 ETH0.00233340.94064
Transfer112357962020-11-11 10:33:131609 days ago1605090793IN
0x2EFF71ec...67aF98B18
0.94580727 ETH0.000021051
Sweep111901572020-11-04 10:33:181616 days ago1604485998IN
0x2EFF71ec...67aF98B18
0 ETH0.0017095530
Transfer111901362020-11-04 10:28:221616 days ago1604485702IN
0x2EFF71ec...67aF98B18
0.98381101 ETH0.000021051
Sweep111446152020-10-28 10:31:111623 days ago1603881071IN
0x2EFF71ec...67aF98B18
0 ETH0.0030090652.80444
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115622022020-12-31 13:24:391559 days ago1609421079
0x2EFF71ec...67aF98B18
0.05303717 ETH
-115165332020-12-24 13:23:371566 days ago1608816217
0x2EFF71ec...67aF98B18
1.00058326 ETH
-114952162020-12-21 7:01:421570 days ago1608534102
0x2EFF71ec...67aF98B18
3.50576673 ETH
-114784262020-12-18 17:05:591572 days ago1608311159
0x2EFF71ec...67aF98B18
1.00120695 ETH
-114465252020-12-13 19:23:281577 days ago1607887408
0x2EFF71ec...67aF98B18
1.00042831 ETH
-114093232020-12-08 2:03:311583 days ago1607393011
0x2EFF71ec...67aF98B18
1.00020054 ETH
-113724042020-12-02 10:09:131588 days ago1606903753
0x2EFF71ec...67aF98B18
1.00095411 ETH
-113337402020-11-26 11:30:331594 days ago1606390233
0x2EFF71ec...67aF98B18
1.00149279 ETH
-113028782020-11-21 17:43:361599 days ago1605980616
0x2EFF71ec...67aF98B18
1.00247763 ETH
-112697382020-11-16 15:40:071604 days ago1605541207
0x2EFF71ec...67aF98B18
1.00025163 ETH
-112384852020-11-11 20:31:181609 days ago1605126678
0x2EFF71ec...67aF98B18
0.94580728 ETH
-111901572020-11-04 10:33:181616 days ago1604485998
0x2EFF71ec...67aF98B18
0.98381101 ETH
-111446152020-10-28 10:31:111623 days ago1603881071
0x2EFF71ec...67aF98B18
0.8736296 ETH
-110989752020-10-21 10:31:001630 days ago1603276260
0x2EFF71ec...67aF98B18
0.91430747 ETH
-110532402020-10-14 10:24:241637 days ago1602671064
0x2EFF71ec...67aF98B18
0.90220953 ETH
-110080122020-10-07 10:19:391644 days ago1602065979
0x2EFF71ec...67aF98B18
0.52543311 ETH
-109631392020-09-30 10:14:051651 days ago1601460845
0x2EFF71ec...67aF98B18
0.53004533 ETH
-109182302020-09-23 10:09:131658 days ago1600855753
0x2EFF71ec...67aF98B18
0.85421764 ETH
-108725302020-09-16 10:04:511665 days ago1600250691
0x2EFF71ec...67aF98B18
0.75236111 ETH
-108268662020-09-09 10:01:401672 days ago1599645700
0x2EFF71ec...67aF98B18
0.73933983 ETH
-107811062020-09-02 9:50:431679 days ago1599040243
0x2EFF71ec...67aF98B18
0.71505881 ETH
-107353202020-08-26 9:43:061686 days ago1598434986
0x2EFF71ec...67aF98B18
0.7239434 ETH
-106898182020-08-19 9:43:201693 days ago1597830200
0x2EFF71ec...67aF98B18
0.69988035 ETH
-106443732020-08-12 9:44:201700 days ago1597225460
0x2EFF71ec...67aF98B18
0.57997776 ETH
-105990112020-08-05 9:41:071707 days ago1596620467
0x2EFF71ec...67aF98B18
0.45260787 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

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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