ETH Price: $3,301.36 (-0.42%)
 

Overview

ETH Balance

0.048116676371510529 ETH

Eth Value

$158.85 (@ $3,301.36/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer112306572020-11-10 15:45:081537 days ago1605023108IN
0x484dF664...9a60052c6
0.04811667 ETH0.000021051
Sweep111850602020-11-03 15:42:561544 days ago1604418176IN
0x484dF664...9a60052c6
0 ETH0.0033500158.8
Transfer111850432020-11-03 15:39:221544 days ago1604417962IN
0x484dF664...9a60052c6
0.05627899 ETH0.000021051
Sweep111785312020-11-02 15:40:451545 days ago1604331645IN
0x484dF664...9a60052c6
0 ETH0.0046489981.6
Transfer111785092020-11-02 15:33:001545 days ago1604331180IN
0x484dF664...9a60052c6
0.05474272 ETH0.000021051
Sweep111720442020-11-01 15:35:341546 days ago1604244934IN
0x484dF664...9a60052c6
0 ETH0.0019142933.6
Transfer111720262020-11-01 15:29:561546 days ago1604244596IN
0x484dF664...9a60052c6
0.05368355 ETH0.000021051
Sweep111654702020-10-31 15:25:251547 days ago1604157925IN
0x484dF664...9a60052c6
0 ETH0.0024612343.2
Transfer111654512020-10-31 15:21:501547 days ago1604157710IN
0x484dF664...9a60052c6
0.05524533 ETH0.000021051
Sweep111591822020-10-30 16:18:171548 days ago1604074697IN
0x484dF664...9a60052c6
0 ETH0.0038285867.2
Transfer111589172020-10-30 15:18:481548 days ago1604071128IN
0x484dF664...9a60052c6
0.05804791 ETH0.000021051
Sweep111524282020-10-29 15:17:151549 days ago1603984635IN
0x484dF664...9a60052c6
0 ETH0.00615308108
Transfer111524132020-10-29 15:13:541549 days ago1603984434IN
0x484dF664...9a60052c6
0.06003126 ETH0.000021051
Sweep111458712020-10-28 15:08:491550 days ago1603897729IN
0x484dF664...9a60052c6
0 ETH0.00888778156
Transfer111458522020-10-28 15:04:581550 days ago1603897498IN
0x484dF664...9a60052c6
0.05719677 ETH0.000021051
Sweep111393322020-10-27 15:04:551551 days ago1603811095IN
0x484dF664...9a60052c6
0 ETH0.0032132756.40000175
Transfer111393132020-10-27 15:01:021551 days ago1603810862IN
0x484dF664...9a60052c6
0.05004682 ETH0.000021051
Sweep111326862020-10-26 14:52:171552 days ago1603723937IN
0x484dF664...9a60052c6
0 ETH0.0033501458.8024
Transfer111326682020-10-26 14:47:211552 days ago1603723641IN
0x484dF664...9a60052c6
0.05322923 ETH0.000021051
Sweep111262402020-10-25 14:51:241553 days ago1603637484IN
0x484dF664...9a60052c6
0 ETH0.0017091930
Transfer111262252020-10-25 14:49:061553 days ago1603637346IN
0x484dF664...9a60052c6
0.05081611 ETH0.000021051
Sweep111196462020-10-24 14:41:051554 days ago1603550465IN
0x484dF664...9a60052c6
0 ETH0.0017091930
Transfer111196192020-10-24 14:36:401554 days ago1603550200IN
0x484dF664...9a60052c6
0.05234782 ETH0.000021051
Sweep111131072020-10-23 14:40:041555 days ago1603464004IN
0x484dF664...9a60052c6
0 ETH0.0047378783.16
Transfer111130942020-10-23 14:36:411555 days ago1603463801IN
0x484dF664...9a60052c6
0.05649786 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
111850602020-11-03 15:42:561544 days ago1604418176
0x484dF664...9a60052c6
0.056279 ETH
111785312020-11-02 15:40:451545 days ago1604331645
0x484dF664...9a60052c6
0.05474272 ETH
111720442020-11-01 15:35:341546 days ago1604244934
0x484dF664...9a60052c6
0.05368355 ETH
111654702020-10-31 15:25:251547 days ago1604157925
0x484dF664...9a60052c6
0.05524534 ETH
111591822020-10-30 16:18:171548 days ago1604074697
0x484dF664...9a60052c6
0.05804791 ETH
111524282020-10-29 15:17:151549 days ago1603984635
0x484dF664...9a60052c6
0.06003127 ETH
111458712020-10-28 15:08:491550 days ago1603897729
0x484dF664...9a60052c6
0.05719677 ETH
111393322020-10-27 15:04:551551 days ago1603811095
0x484dF664...9a60052c6
0.05004682 ETH
111326862020-10-26 14:52:171552 days ago1603723937
0x484dF664...9a60052c6
0.05322924 ETH
111262402020-10-25 14:51:241553 days ago1603637484
0x484dF664...9a60052c6
0.05081612 ETH
111196462020-10-24 14:41:051554 days ago1603550465
0x484dF664...9a60052c6
0.05234783 ETH
111131072020-10-23 14:40:041555 days ago1603464004
0x484dF664...9a60052c6
0.05649786 ETH
111065882020-10-22 14:39:301556 days ago1603377570
0x484dF664...9a60052c6
0.06055597 ETH
111000852020-10-21 14:35:061557 days ago1603290906
0x484dF664...9a60052c6
0.06054455 ETH
110935722020-10-20 14:30:401558 days ago1603204240
0x484dF664...9a60052c6
0.05818388 ETH
110869452020-10-19 14:24:381559 days ago1603117478
0x484dF664...9a60052c6
0.05522105 ETH
110804192020-10-18 14:22:211560 days ago1603030941
0x484dF664...9a60052c6
0.05010118 ETH
110731282020-10-17 11:16:361562 days ago1602933396
0x484dF664...9a60052c6
0.05716553 ETH
110665782020-10-16 11:18:041563 days ago1602847084
0x484dF664...9a60052c6
0.06214502 ETH
110599562020-10-15 11:01:001564 days ago1602759660
0x484dF664...9a60052c6
0.06361493 ETH
110533842020-10-14 11:01:411565 days ago1602673301
0x484dF664...9a60052c6
0.05977401 ETH
110468562020-10-13 10:54:201566 days ago1602586460
0x484dF664...9a60052c6
0.06309517 ETH
110403222020-10-12 10:47:191567 days ago1602499639
0x484dF664...9a60052c6
0.06217341 ETH
110337292020-10-11 10:44:541568 days ago1602413094
0x484dF664...9a60052c6
0.06121812 ETH
110272472020-10-10 10:37:221569 days ago1602326242
0x484dF664...9a60052c6
0.06656546 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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