ETH Price: $3,293.18 (+2.40%)
 

Overview

ETH Balance

0.000000009999998976 ETH

Eth Value

Less Than $0.01 (@ $3,293.18/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89746322019-11-21 13:25:531898 days ago1574342753IN
0x3D3CC660...1bd4096d4
0 ETH0.0010998422
Transfer89746142019-11-21 13:22:011898 days ago1574342521IN
0x3D3CC660...1bd4096d4
0.32 ETH0.0003994418.975
Sweep89657112019-11-20 1:40:531900 days ago1574214053IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89637792019-11-19 18:05:161900 days ago1574186716IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89637102019-11-19 17:47:521900 days ago1574185672IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89636672019-11-19 17:35:421900 days ago1574184942IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89243032019-11-13 4:01:111907 days ago1573617671IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89242942019-11-13 3:59:011907 days ago1573617541IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep89115292019-11-11 0:59:261909 days ago1573433966IN
0x3D3CC660...1bd4096d4
0 ETH0.0014997122
Sweep88570072019-11-02 5:04:251917 days ago1572671065IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86970752019-10-07 20:28:281943 days ago1570480108IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86781292019-10-04 21:38:491946 days ago1570225129IN
0x3D3CC660...1bd4096d4
0 ETH0.0014997122
Sweep86781032019-10-04 21:31:541946 days ago1570224714IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86780552019-10-04 21:22:591946 days ago1570224179IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86735052019-10-04 4:23:321946 days ago1570163012IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86438692019-09-29 13:14:221951 days ago1569762862IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86350302019-09-28 3:54:431953 days ago1569642883IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86349602019-09-28 3:39:031953 days ago1569641943IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86225802019-09-26 5:18:301954 days ago1569475110IN
0x3D3CC660...1bd4096d4
0 ETH0.0015011222
Sweep86194152019-09-25 17:25:301955 days ago1569432330IN
0x3D3CC660...1bd4096d4
0 ETH0.0020469930
Sweep85483232019-09-14 14:41:281966 days ago1568472088IN
0x3D3CC660...1bd4096d4
0 ETH0.0020469930
Sweep85418492019-09-13 14:26:351967 days ago1568384795IN
0x3D3CC660...1bd4096d4
0 ETH0.0025539337.5
Sweep82579232019-07-31 10:43:242011 days ago1564569804IN
0x3D3CC660...1bd4096d4
0 ETH0.0010998422
Transfer82579022019-07-31 10:37:412011 days ago1564569461IN
0x3D3CC660...1bd4096d4
1 ETH0.00008424
Sweep82062052019-07-23 9:44:112019 days ago1563875051IN
0x3D3CC660...1bd4096d4
0 ETH0.0011012522
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
89746322019-11-21 13:25:531898 days ago1574342753
0x3D3CC660...1bd4096d4
0.32 ETH
82579232019-07-31 10:43:242011 days ago1564569804
0x3D3CC660...1bd4096d4
1 ETH
82062052019-07-23 9:44:112019 days ago1563875051
0x3D3CC660...1bd4096d4
1.14023522 ETH
70375812019-01-09 15:45:342214 days ago1547048734
0x3D3CC660...1bd4096d4
0.196867 ETH
70319332019-01-08 15:21:002215 days ago1546960860
0x3D3CC660...1bd4096d4
0.36251201 ETH
68849582018-12-14 12:04:112240 days ago1544789051
0x3D3CC660...1bd4096d4
0.9 ETH
58634312018-06-27 13:22:182410 days ago1530105738
0x3D3CC660...1bd4096d4
0.062 ETH
54318552018-04-13 7:13:312485 days ago1523603611
0x3D3CC660...1bd4096d4
1 ETH
53595582018-04-01 7:03:462497 days ago1522566226
0x3D3CC660...1bd4096d4
0.34608709 ETH
49001582018-01-13 6:28:282575 days ago1515824908
0x3D3CC660...1bd4096d4
0.1936 ETH
48326092017-12-31 23:38:412588 days ago1514763521
0x3D3CC660...1bd4096d4
6.19826498 ETH
48250312017-12-30 16:52:192589 days ago1514652739
0x3D3CC660...1bd4096d4
10.32920636 ETH
48162252017-12-29 4:09:312590 days ago1514520571
0x3D3CC660...1bd4096d4
0.22 ETH
48123512017-12-28 12:11:552591 days ago1514463115
0x3D3CC660...1bd4096d4
7.18944818 ETH
48115782017-12-28 9:04:072591 days ago1514451847
0x3D3CC660...1bd4096d4
7.20721869 ETH
47888612017-12-24 14:21:092595 days ago1514125269  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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