ETH Price: $3,636.53 (-0.37%)
 

Overview

ETH Balance

0.013997195449763284 ETH

Eth Value

$50.90 (@ $3,636.53/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer120802082021-03-21 5:16:351388 days ago1616303795IN
0x4864e637...2DA48ea76
0.01399718 ETH0.000189459
Sweep76151222019-04-22 3:59:332087 days ago1555905573IN
0x4864e637...2DA48ea76
0 ETH0.0023512550
Sweep75120942019-04-06 3:18:092103 days ago1554520689IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer75120702019-04-06 3:13:192103 days ago1554520399IN
0x4864e637...2DA48ea76
0.12321709 ETH0.000107365.1
Sweep74866842019-04-02 3:44:542107 days ago1554176694IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer74866692019-04-02 3:41:582107 days ago1554176518IN
0x4864e637...2DA48ea76
0.1235757 ETH0.000107365.1
Sweep74610082019-03-29 3:20:532111 days ago1553829653IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer74609912019-03-29 3:16:412111 days ago1553829401IN
0x4864e637...2DA48ea76
0.1226185 ETH0.000107365.1
Sweep74354112019-03-25 3:21:212115 days ago1553484081IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer74353832019-03-25 3:16:042115 days ago1553483764IN
0x4864e637...2DA48ea76
0.12146293 ETH0.000107365.1
Sweep74097752019-03-21 3:28:232119 days ago1553138903IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer74097552019-03-21 3:22:472119 days ago1553138567IN
0x4864e637...2DA48ea76
0.11805176 ETH0.000107365.1
Sweep73840002019-03-17 3:16:292123 days ago1552792589IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer73839812019-03-17 3:11:522123 days ago1552792312IN
0x4864e637...2DA48ea76
0.11729388 ETH0.000107365.1
Sweep73583222019-03-13 3:31:462127 days ago1552447906IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer73583092019-03-13 3:28:222127 days ago1552447702IN
0x4864e637...2DA48ea76
0.1183433 ETH0.000107365.1
Sweep73325382019-03-09 3:24:452131 days ago1552101885IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer73325182019-03-09 3:20:062131 days ago1552101606IN
0x4864e637...2DA48ea76
0.11668576 ETH0.000107365.1
Sweep73069332019-03-05 3:22:512135 days ago1551756171IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer73069122019-03-05 3:18:202135 days ago1551755900IN
0x4864e637...2DA48ea76
0.11287093 ETH0.000107365.1
Sweep72819572019-03-01 4:54:262139 days ago1551416066IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer72815872019-03-01 3:11:302139 days ago1551409890IN
0x4864e637...2DA48ea76
0.11149603 ETH0.000107365.1
Sweep72644952019-02-25 4:22:482143 days ago1551068568IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
Transfer72644702019-02-25 4:18:432143 days ago1551068323IN
0x4864e637...2DA48ea76
0.11162403 ETH0.000107365.1
Sweep72473042019-02-21 4:01:432147 days ago1550721703IN
0x4864e637...2DA48ea76
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
75120942019-04-06 3:18:092103 days ago1554520689
0x4864e637...2DA48ea76
0.12321709 ETH
74866842019-04-02 3:44:542107 days ago1554176694
0x4864e637...2DA48ea76
0.1235757 ETH
74610082019-03-29 3:20:532111 days ago1553829653
0x4864e637...2DA48ea76
0.12261851 ETH
74354112019-03-25 3:21:212115 days ago1553484081
0x4864e637...2DA48ea76
0.12146294 ETH
74097752019-03-21 3:28:232119 days ago1553138903
0x4864e637...2DA48ea76
0.11805176 ETH
73840002019-03-17 3:16:292123 days ago1552792589
0x4864e637...2DA48ea76
0.11729388 ETH
73583222019-03-13 3:31:462127 days ago1552447906
0x4864e637...2DA48ea76
0.1183433 ETH
73325382019-03-09 3:24:452131 days ago1552101885
0x4864e637...2DA48ea76
0.11668576 ETH
73069332019-03-05 3:22:512135 days ago1551756171
0x4864e637...2DA48ea76
0.11287093 ETH
72819572019-03-01 4:54:262139 days ago1551416066
0x4864e637...2DA48ea76
0.11149604 ETH
72644952019-02-25 4:22:482143 days ago1551068568
0x4864e637...2DA48ea76
0.11162404 ETH
72473042019-02-21 4:01:432147 days ago1550721703
0x4864e637...2DA48ea76
0.11477875 ETH
72303282019-02-17 3:32:542151 days ago1550374374
0x4864e637...2DA48ea76
0.11237637 ETH
72136802019-02-13 4:02:442155 days ago1550030564
0x4864e637...2DA48ea76
0.10429586 ETH
71813242019-02-06 3:22:552162 days ago1549423375
0x4864e637...2DA48ea76
0.10854595 ETH
71470682019-01-30 3:51:302169 days ago1548820290
0x4864e637...2DA48ea76
0.10960053 ETH
71071282019-01-22 4:26:352177 days ago1548131195
0x4864e637...2DA48ea76
0.11385057 ETH
70850242019-01-18 3:28:362181 days ago1547782116
0x4864e637...2DA48ea76
0.11488027 ETH
70625522019-01-14 3:06:422185 days ago1547435202
0x4864e637...2DA48ea76
0.12290558 ETH
70400422019-01-10 2:22:182189 days ago1547086938
0x4864e637...2DA48ea76
0.11976596 ETH
70177522019-01-06 2:31:502193 days ago1546741910
0x4864e637...2DA48ea76
0.12676243 ETH
69953322019-01-02 3:22:512197 days ago1546399371
0x4864e637...2DA48ea76
0.13189155 ETH
69717242018-12-29 3:39:132201 days ago1546054753
0x4864e637...2DA48ea76
0.13011291 ETH
69480952018-12-25 3:53:532205 days ago1545710033
0x4864e637...2DA48ea76
0.12094841 ETH
69303872018-12-22 3:49:372208 days ago1545450577
0x4864e637...2DA48ea76
0.1425245 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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