ETH Price: $1,882.07 (-6.83%)
Gas: 1.11 Gwei
 

Overview

ETH Balance

0.030680831545732559 ETH

Eth Value

$57.74 (@ $1,882.07/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer108581122020-09-14 4:53:531638 days ago1600059233IN
0x30FCa969...2d1017dfB
0.03068082 ETH0.000021051
Sweep108124412020-09-07 4:53:571645 days ago1599454437IN
0x30FCa969...2d1017dfB
0 ETH0.00656328115.2
Transfer108124222020-09-07 4:51:321645 days ago1599454292IN
0x30FCa969...2d1017dfB
0.05000567 ETH0.000021051
Sweep107870352020-09-03 7:41:271649 days ago1599118887IN
0x30FCa969...2d1017dfB
0 ETH0.02600817456.5
Transfer107870122020-09-03 7:35:111649 days ago1599118511IN
0x30FCa969...2d1017dfB
0.05001228 ETH0.000021051
Sweep107695632020-08-31 15:42:271652 days ago1598888547IN
0x30FCa969...2d1017dfB
0 ETH0.01829972321.2
Transfer107695382020-08-31 15:37:271652 days ago1598888247IN
0x30FCa969...2d1017dfB
0.05010836 ETH0.000021051
Sweep107379642020-08-26 19:13:241657 days ago1598469204IN
0x30FCa969...2d1017dfB
0 ETH0.004637681.4
Transfer107379492020-08-26 19:10:471657 days ago1598469047IN
0x30FCa969...2d1017dfB
0.05000047 ETH0.000021051
Sweep107028012020-08-21 9:35:251662 days ago1598002525IN
0x30FCa969...2d1017dfB
0 ETH0.00952789167.2
Transfer107027792020-08-21 9:31:221662 days ago1598002282IN
0x30FCa969...2d1017dfB
0.05001856 ETH0.000021051
Transfer106712702020-08-16 13:05:431667 days ago1597583143IN
0x30FCa969...2d1017dfB
0.05004121 ETH0.000021051
Sweep106452522020-08-12 12:59:041671 days ago1597237144IN
0x30FCa969...2d1017dfB
0 ETH0.01803195316.50000218
Transfer106452342020-08-12 12:54:361671 days ago1597236876IN
0x30FCa969...2d1017dfB
0.05004599 ETH0.000021051
Sweep106126322020-08-07 12:14:481676 days ago1596802488IN
0x30FCa969...2d1017dfB
0 ETH0.00572578100.5
Transfer106126072020-08-07 12:09:571676 days ago1596802197IN
0x30FCa969...2d1017dfB
0.05001781 ETH0.000021051
Sweep105756942020-08-01 19:00:401682 days ago1596308440IN
0x30FCa969...2d1017dfB
0 ETH0.0035038361.5
Transfer105756752020-08-01 18:56:481682 days ago1596308208IN
0x30FCa969...2d1017dfB
0.05000616 ETH0.000021051
Sweep105402812020-07-27 7:37:351687 days ago1595835455IN
0x30FCa969...2d1017dfB
0 ETH0.0042729775
Transfer105402602020-07-27 7:33:121687 days ago1595835192IN
0x30FCa969...2d1017dfB
0.05007889 ETH0.000021051
Sweep105055062020-07-21 22:38:321693 days ago1595371112IN
0x30FCa969...2d1017dfB
0 ETH0.00316255.5
Transfer105054792020-07-21 22:32:441693 days ago1595370764IN
0x30FCa969...2d1017dfB
0.05003442 ETH0.000021051
Sweep104692032020-07-16 7:23:441698 days ago1594884224IN
0x30FCa969...2d1017dfB
0 ETH0.0042729775.00000218
Transfer104691782020-07-16 7:18:221698 days ago1594883902IN
0x30FCa969...2d1017dfB
0.05003002 ETH0.000021051
Sweep104291382020-07-10 2:44:021704 days ago1594349042IN
0x30FCa969...2d1017dfB
0 ETH0.0023928642
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108124412020-09-07 4:53:571645 days ago1599454437
0x30FCa969...2d1017dfB
0.05000568 ETH
-107870352020-09-03 7:41:271649 days ago1599118887
0x30FCa969...2d1017dfB
0.05001228 ETH
-107695632020-08-31 15:42:271652 days ago1598888547
0x30FCa969...2d1017dfB
0.05010836 ETH
-107379642020-08-26 19:13:241657 days ago1598469204
0x30FCa969...2d1017dfB
0.05000048 ETH
-107028012020-08-21 9:35:251662 days ago1598002525
0x30FCa969...2d1017dfB
0.10005979 ETH
-106452522020-08-12 12:59:041671 days ago1597237144
0x30FCa969...2d1017dfB
0.05004599 ETH
-106126322020-08-07 12:14:481676 days ago1596802488
0x30FCa969...2d1017dfB
0.05001781 ETH
-105756942020-08-01 19:00:401682 days ago1596308440
0x30FCa969...2d1017dfB
0.05000617 ETH
-105402812020-07-27 7:37:351687 days ago1595835455
0x30FCa969...2d1017dfB
0.0500789 ETH
-105055062020-07-21 22:38:321693 days ago1595371112
0x30FCa969...2d1017dfB
0.05003443 ETH
-104692032020-07-16 7:23:441698 days ago1594884224
0x30FCa969...2d1017dfB
0.05003002 ETH
-104291382020-07-10 2:44:021704 days ago1594349042
0x30FCa969...2d1017dfB
0.0500846 ETH
-103891402020-07-03 22:16:361711 days ago1593814596
0x30FCa969...2d1017dfB
0.05004854 ETH
-103503682020-06-27 22:02:211717 days ago1593295341
0x30FCa969...2d1017dfB
0.05002817 ETH
-103113062020-06-21 20:43:461723 days ago1592772226
0x30FCa969...2d1017dfB
0.05001491 ETH
-102712872020-06-15 16:01:471729 days ago1592236907
0x30FCa969...2d1017dfB
0.05327583 ETH
-102459232020-06-11 18:08:251733 days ago1591898905
0x30FCa969...2d1017dfB
0.05002534 ETH
-102063462020-06-05 14:47:521739 days ago1591368472
0x30FCa969...2d1017dfB
0.05002139 ETH
-101660812020-05-30 8:35:441745 days ago1590827744
0x30FCa969...2d1017dfB
0.08250302 ETH
-100760442020-05-16 8:28:091759 days ago1589617689
0x30FCa969...2d1017dfB
0.05002375 ETH
-100341132020-05-09 20:15:181766 days ago1589055318
0x30FCa969...2d1017dfB
0.05002116 ETH
-99920462020-05-03 8:13:491772 days ago1588493629
0x30FCa969...2d1017dfB
0.05004789 ETH
-99472102020-04-26 9:04:521779 days ago1587891892
0x30FCa969...2d1017dfB
0.05001569 ETH
-99039442020-04-19 16:24:021786 days ago1587313442
0x30FCa969...2d1017dfB
0.08212413 ETH
-98152312020-04-06 0:14:351799 days ago1586132075
0x30FCa969...2d1017dfB
0.05002504 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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