ETH Price: $3,625.51 (+0.10%)
 

Overview

ETH Balance

0.009040410017449143 ETH

Eth Value

$32.78 (@ $3,625.51/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156310292022-09-28 9:45:47831 days ago1664358347IN
0x4401ce54...beA829653
0.0090404 ETH0.000187898.92558179
Sweep71393702019-01-28 14:02:292170 days ago1548684149IN
0x4401ce54...beA829653
0 ETH0.0024996550
Transfer71393502019-01-28 13:54:502170 days ago1548683690IN
0x4401ce54...beA829653
16 ETH0.0004420721
Sweep69324632018-12-22 12:24:132207 days ago1545481453IN
0x4401ce54...beA829653
0 ETH0.0025060550
Transfer*69324502018-12-22 12:20:512207 days ago1545481251IN
0x4401ce54...beA829653
100.07721804 ETH0.0002111910
Transfer68481692018-12-08 10:42:332221 days ago1544265753IN
0x4401ce54...beA829653
0.03657196 ETH0.00016848
Sweep67394762018-11-20 12:22:232239 days ago1542716543IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67394452018-11-20 12:13:552239 days ago1542716035IN
0x4401ce54...beA829653
8.64482002 ETH0.0006315330
Sweep67393282018-11-20 11:43:412239 days ago1542714221IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67393092018-11-20 11:38:092239 days ago1542713889IN
0x4401ce54...beA829653
4.78619899 ETH0.0006315330
Sweep67389762018-11-20 10:18:162239 days ago1542709096IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67389672018-11-20 10:16:092239 days ago1542708969IN
0x4401ce54...beA829653
0.70445505 ETH0.0010525550
Sweep67389562018-11-20 10:13:442239 days ago1542708824IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67389342018-11-20 10:08:552239 days ago1542708535IN
0x4401ce54...beA829653
16.63418915 ETH0.0006315330
Sweep67389082018-11-20 10:03:492239 days ago1542708229IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67389052018-11-20 10:03:192239 days ago1542708199IN
0x4401ce54...beA829653
0.88622288 ETH0.0006315330
Sweep67388892018-11-20 9:59:122239 days ago1542707952IN
0x4401ce54...beA829653
0 ETH0.0025028550
Transfer67388742018-11-20 9:56:092239 days ago1542707769IN
0x4401ce54...beA829653
23.115851 ETH0.0006315330
Sweep67386742018-11-20 9:05:162239 days ago1542704716IN
0x4401ce54...beA829653
0 ETH0.0024996550
Transfer67386652018-11-20 9:02:082239 days ago1542704528IN
0x4401ce54...beA829653
0.13 ETH0.0006315330
Sweep67386652018-11-20 9:02:082239 days ago1542704528IN
0x4401ce54...beA829653
0 ETH0.0024996550
Transfer67386602018-11-20 9:01:042239 days ago1542704464IN
0x4401ce54...beA829653
4.32 ETH0.0006315330
Transfer67386552018-11-20 8:59:212239 days ago1542704361IN
0x4401ce54...beA829653
0.11 ETH0.0006315330
Transfer67386502018-11-20 8:58:272239 days ago1542704307IN
0x4401ce54...beA829653
0.48 ETH0.0006315330
Transfer67386442018-11-20 8:56:572239 days ago1542704217IN
0x4401ce54...beA829653
5.37 ETH0.0006315330
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
71393702019-01-28 14:02:292170 days ago1548684149
0x4401ce54...beA829653
16 ETH
69324632018-12-22 12:24:132207 days ago1545481453
0x4401ce54...beA829653
100.11379 ETH
67394762018-11-20 12:22:232239 days ago1542716543
0x4401ce54...beA829653
8.64482002 ETH
67393282018-11-20 11:43:412239 days ago1542714221
0x4401ce54...beA829653
4.78619899 ETH
67389762018-11-20 10:18:162239 days ago1542709096
0x4401ce54...beA829653
0.70445505 ETH
67389562018-11-20 10:13:442239 days ago1542708824
0x4401ce54...beA829653
16.63418915 ETH
67389082018-11-20 10:03:492239 days ago1542708229
0x4401ce54...beA829653
0.88622288 ETH
67388892018-11-20 9:59:122239 days ago1542707952
0x4401ce54...beA829653
23.115851 ETH
67386742018-11-20 9:05:162239 days ago1542704716
0x4401ce54...beA829653
4.45 ETH
67386652018-11-20 9:02:082239 days ago1542704528
0x4401ce54...beA829653
5.96 ETH
67097592018-11-15 15:27:212243 days ago1542295641
0x4401ce54...beA829653
1.6 ETH
67097502018-11-15 15:25:132243 days ago1542295513
0x4401ce54...beA829653
2.4 ETH
66245212018-11-01 16:00:382257 days ago1541088038
0x4401ce54...beA829653
4.07797584 ETH
66241102018-11-01 14:29:402257 days ago1541082580
0x4401ce54...beA829653
3.66314218 ETH
66061942018-10-29 15:55:562260 days ago1540828556
0x4401ce54...beA829653
0.21892276 ETH
65630002018-10-22 14:34:582267 days ago1540218898
0x4401ce54...beA829653
0.10692377 ETH
65619572018-10-22 10:23:042268 days ago1540203784
0x4401ce54...beA829653
0.109736 ETH
65583292018-10-21 20:10:312268 days ago1540152631
0x4401ce54...beA829653
0.09093601 ETH
65521282018-10-20 19:54:502269 days ago1540065290
0x4401ce54...beA829653
0.09890842 ETH
65515762018-10-20 17:44:012269 days ago1540057441
0x4401ce54...beA829653
0.12162176 ETH
65479582018-10-20 3:29:582270 days ago1540006198
0x4401ce54...beA829653
0.11382033 ETH
65463932018-10-19 21:17:412270 days ago1539983861
0x4401ce54...beA829653
0.2066014 ETH
65448282018-10-19 15:12:142270 days ago1539961934
0x4401ce54...beA829653
0.1146185 ETH
65355682018-10-18 2:47:082272 days ago1539830828
0x4401ce54...beA829653
0.12748465 ETH
65350192018-10-18 0:40:482272 days ago1539823248
0x4401ce54...beA829653
0.12488879 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

[{"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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