ETH Price: $3,338.95 (-0.01%)
 

Overview

ETH Balance

0.0000000005 ETH

Eth Value

Less Than $0.01 (@ $3,338.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep143660722022-03-11 14:28:501026 days ago1647008930IN
0x3dc97A2e...f147FD678
0 ETH0.0022286130
Sweep133170362021-09-28 22:50:061190 days ago1632869406IN
0x3dc97A2e...f147FD678
0 ETH0.0052985771.32570392
Sweep113435052020-11-27 23:40:011495 days ago1606520401IN
0x3dc97A2e...f147FD678
0 ETH0.0016197330
Sweep113371412020-11-26 23:51:241496 days ago1606434684IN
0x3dc97A2e...f147FD678
0 ETH0.0017909730
Sweep113226942020-11-24 18:44:571498 days ago1606243497IN
0x3dc97A2e...f147FD678
0 ETH0.005728896
Sweep102931002020-06-19 1:12:211657 days ago1592529141IN
0x3dc97A2e...f147FD678
0 ETH0.001781733
Sweep102931002020-06-19 1:12:211657 days ago1592529141IN
0x3dc97A2e...f147FD678
0 ETH0.0018031833
Sweep102799922020-06-17 0:20:361659 days ago1592353236IN
0x3dc97A2e...f147FD678
0 ETH0.0019659834.5
Transfer102799762020-06-17 0:16:521659 days ago1592353012IN
0x3dc97A2e...f147FD678
19 ETH0.0005262725
Sweep102197802020-06-07 16:43:291668 days ago1591548209IN
0x3dc97A2e...f147FD678
0 ETH0.0026034640.5
Sweep102149812020-06-06 22:53:311669 days ago1591484011IN
0x3dc97A2e...f147FD678
0 ETH0.0016115427
Sweep94457682020-02-09 2:03:231788 days ago1581213803IN
0x3dc97A2e...f147FD678
0 ETH0.001187822
Sweep90673442019-12-07 17:24:321851 days ago1575739472IN
0x3dc97A2e...f147FD678
0 ETH0.0011012522
Transfer90673242019-12-07 17:18:411851 days ago1575739121IN
0x3dc97A2e...f147FD678
59.2355646 ETH0.0002105110
Sweep88233042019-10-27 19:02:401892 days ago1572202960IN
0x3dc97A2e...f147FD678
0 ETH0.0010998422
Transfer88232862019-10-27 18:58:521892 days ago1572202732IN
0x3dc97A2e...f147FD678
7 ETH0.0003368116
Sweep88125882019-10-26 1:55:191894 days ago1572054919IN
0x3dc97A2e...f147FD678
0 ETH0.0010998422
Transfer88125632019-10-26 1:48:351894 days ago1572054515IN
0x3dc97A2e...f147FD678
6 ETH0.0002315611
Transfer84355032019-08-28 0:46:191953 days ago1566953179IN
0x3dc97A2e...f147FD678
29.68 ETH0.0002362511.25
Transfer84354642019-08-28 0:38:181953 days ago1566952698IN
0x3dc97A2e...f147FD678
29.69 ETH0.0002110
Transfer84354272019-08-28 0:28:391953 days ago1566952119IN
0x3dc97A2e...f147FD678
6.87291 ETH0.00020799.9
Transfer83132262019-08-09 0:42:481972 days ago1565311368IN
0x3dc97A2e...f147FD678
21 ETH0.00010084.8
Transfer83132082019-08-09 0:38:541972 days ago1565311134IN
0x3dc97A2e...f147FD678
21.00100446 ETH0.0000844

Latest 5 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
102799922020-06-17 0:20:361659 days ago1592353236
0x3dc97A2e...f147FD678
19 ETH
90673442019-12-07 17:24:321851 days ago1575739472
0x3dc97A2e...f147FD678
59.2355646 ETH
88233042019-10-27 19:02:401892 days ago1572202960
0x3dc97A2e...f147FD678
7 ETH
88125882019-10-26 1:55:191894 days ago1572054919
0x3dc97A2e...f147FD678
6 ETH
50723652018-02-11 18:18:202515 days ago1518373100  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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