ETH Price: $1,879.53 (-0.41%)
 

Overview

ETH Balance

0.041000009657603505 ETH

Eth Value

$77.06 (@ $1,879.53/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer135950872021-11-11 13:11:291218 days ago1636636289IN
0x3acfC3c0...3ac941b08
0.0188 ETH0.00338449160.77598019
Transfer131908562021-09-09 9:57:151281 days ago1631181435IN
0x3acfC3c0...3ac941b08
0.0222 ETH0.00222276105.58936652
Sweep130349432021-08-16 7:34:051305 days ago1629099245IN
0x3acfC3c0...3ac941b08
0 ETH0.0022372939.53873913
Transfer130349252021-08-16 7:30:221305 days ago1629099022IN
0x3acfC3c0...3ac941b08
0.0308 ETH0.000902542.8723347
Transfer127983222021-07-10 7:30:541342 days ago1625902254IN
0x3acfC3c0...3ac941b08
0.0442 ETH0.0002105110
Sweep126042842021-06-10 3:14:241372 days ago1623294864IN
0x3acfC3c0...3ac941b08
0 ETH0.0016971930
Transfer126033862021-06-09 23:49:541372 days ago1623282594IN
0x3acfC3c0...3ac941b08
0.0338 ETH0.0004420721
Transfer124113042021-05-11 5:43:181402 days ago1620711798IN
0x3acfC3c0...3ac941b08
0.0418 ETH0.00560482266.25
Sweep122072942021-04-09 18:36:131433 days ago1617993373IN
0x3acfC3c0...3ac941b08
0 ETH0.00689373121
Transfer122072742021-04-09 18:30:281433 days ago1617993028IN
0x3acfC3c0...3ac941b08
0.11336 ETH0.00297345141.25
Transfer118226002021-02-09 13:44:581493 days ago1612878298IN
0x3acfC3c0...3ac941b08
0.034 ETH0.00602584286.25
Sweep116337622021-01-11 13:00:391522 days ago1610370039IN
0x3acfC3c0...3ac941b08
0 ETH0.00845023148.32
Transfer116337372021-01-11 12:55:031522 days ago1610369703IN
0x3acfC3c0...3ac941b08
0.14 ETH0.00298134141.625
Sweep114252102020-12-10 12:33:171554 days ago1607603597IN
0x3acfC3c0...3ac941b08
0 ETH0.0017091930
Transfer114251852020-12-10 12:28:091554 days ago1607603289IN
0x3acfC3c0...3ac941b08
0.2748 ETH0.0014472568.75
Sweep112230102020-11-09 11:25:391585 days ago1604921139IN
0x3acfC3c0...3ac941b08
0 ETH0.0017091930
Transfer112229852020-11-09 11:20:171585 days ago1604920817IN
0x3acfC3c0...3ac941b08
0.3 ETH0.000998647.4375
Sweep109964212020-10-05 15:03:111619 days ago1601910191IN
0x3acfC3c0...3ac941b08
0 ETH0.00574287100.8
Transfer109964042020-10-05 14:58:191619 days ago1601909899IN
0x3acfC3c0...3ac941b08
0.266 ETH0.00215772102.5
Sweep107952382020-09-04 13:50:261651 days ago1599227426IN
0x3acfC3c0...3ac941b08
0 ETH0.0126594222.2
Transfer107952142020-09-04 13:44:191651 days ago1599227059IN
0x3acfC3c0...3ac941b08
0.42 ETH0.00531537252.5
Sweep105755252020-08-01 18:25:291684 days ago1596306329IN
0x3acfC3c0...3ac941b08
0 ETH0.0040165970.5
Transfer105755072020-08-01 18:22:061684 days ago1596306126IN
0x3acfC3c0...3ac941b08
0.452 ETH0.0013946266.25
Sweep103722432020-07-01 7:45:191716 days ago1593589519IN
0x3acfC3c0...3ac941b08
0 ETH0.0032474657
Transfer103722222020-07-01 7:40:501716 days ago1593589250IN
0x3acfC3c0...3ac941b08
0.36 ETH0.001157855
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130349432021-08-16 7:34:051305 days ago1629099245
0x3acfC3c0...3ac941b08
0.075 ETH
-126042842021-06-10 3:14:241372 days ago1623294864
0x3acfC3c0...3ac941b08
0.0756 ETH
-122072942021-04-09 18:36:131433 days ago1617993373
0x3acfC3c0...3ac941b08
0.14736 ETH
-116337622021-01-11 13:00:391522 days ago1610370039
0x3acfC3c0...3ac941b08
0.14 ETH
-114252102020-12-10 12:33:171554 days ago1607603597
0x3acfC3c0...3ac941b08
0.2748 ETH
-112230102020-11-09 11:25:391585 days ago1604921139
0x3acfC3c0...3ac941b08
0.3 ETH
-109964212020-10-05 15:03:111619 days ago1601910191
0x3acfC3c0...3ac941b08
0.266 ETH
-107952382020-09-04 13:50:261651 days ago1599227426
0x3acfC3c0...3ac941b08
0.42 ETH
-105755252020-08-01 18:25:291684 days ago1596306329
0x3acfC3c0...3ac941b08
0.452 ETH
-103722432020-07-01 7:45:191716 days ago1593589519
0x3acfC3c0...3ac941b08
0.36 ETH
-101791642020-06-01 9:25:541746 days ago1591003554
0x3acfC3c0...3ac941b08
0.44 ETH
-99871672020-05-02 13:59:401775 days ago1588427980
0x3acfC3c0...3ac941b08
0.34 ETH
-97864232020-04-01 13:53:561806 days ago1585749236
0x3acfC3c0...3ac941b08
0.07620583 ETH
Transfer60000312018-07-20 20:36:572427 days ago1532119017
0x3acfC3c0...3ac941b08
0.17 ETH
Transfer47757802017-12-22 8:36:092638 days ago1513931769  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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