ETH Price: $3,637.91 (-0.59%)
 

Overview

ETH Balance

0.000000004822271517 ETH

Eth Value

Less Than $0.01 (@ $3,637.91/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep141524112022-02-06 12:07:021064 days ago1644149222IN
0x48c5D4DE...711ec248C
0 ETH0.0029021151.28766426
Transfer141523952022-02-06 12:02:421064 days ago1644148962IN
0x48c5D4DE...711ec248C
0.26885154 ETH0.0007103533.74436974
Sweep137228252021-12-01 19:12:311131 days ago1638385951IN
0x48c5D4DE...711ec248C
0 ETH0.0082875146.46125231
Transfer137228052021-12-01 19:09:271131 days ago1638385767IN
0x48c5D4DE...711ec248C
0.09158857 ETH0.0030641145.55627453
Sweep136209382021-11-15 14:47:501147 days ago1636987670IN
0x48c5D4DE...711ec248C
0 ETH0.00913412161.42302212
Transfer136209202021-11-15 14:45:391147 days ago1636987539IN
0x48c5D4DE...711ec248C
0.11225692 ETH0.00368079174.85141933
Sweep134670012021-10-22 10:52:181171 days ago1634899938IN
0x48c5D4DE...711ec248C
0 ETH0.0031081554.92888278
Transfer134669832021-10-22 10:48:401171 days ago1634899720IN
0x48c5D4DE...711ec248C
0.16754126 ETH0.0009065543.06459989
Sweep132271712021-09-15 0:45:041208 days ago1631666704IN
0x48c5D4DE...711ec248C
0 ETH0.002540744.90071651
Transfer132271572021-09-15 0:42:141208 days ago1631666534IN
0x48c5D4DE...711ec248C
0.23349861 ETH0.0007961437.82003968
Sweep129889362021-08-09 5:05:091245 days ago1628485509IN
0x48c5D4DE...711ec248C
0 ETH0.0018101531.99008774
Transfer129889232021-08-09 5:02:451245 days ago1628485365IN
0x48c5D4DE...711ec248C
0.19950604 ETH0.000511724.30784204
Sweep128484232021-07-18 4:10:181267 days ago1626581418IN
0x48c5D4DE...711ec248C
0 ETH0.0016975530
Transfer128484082021-07-18 4:06:001267 days ago1626581160IN
0x48c5D4DE...711ec248C
0.20001814 ETH0.000021051
Sweep126977702021-06-24 15:57:491291 days ago1624550269IN
0x48c5D4DE...711ec248C
0 ETH0.0016975530
Transfer126977522021-06-24 15:53:191291 days ago1624549999IN
0x48c5D4DE...711ec248C
0.20006792 ETH0.000021051
Sweep125309872021-05-29 18:50:151317 days ago1622314215IN
0x48c5D4DE...711ec248C
0 ETH0.0031878856.35
Transfer125309692021-05-29 18:46:061317 days ago1622313966IN
0x48c5D4DE...711ec248C
0.05000465 ETH0.000021051
Sweep124774502021-05-21 11:33:071325 days ago1621596787IN
0x48c5D4DE...711ec248C
0 ETH0.002863250.6
Transfer124774342021-05-21 11:29:251325 days ago1621596565IN
0x48c5D4DE...711ec248C
0.08419861 ETH0.000021051
Sweep124322262021-05-14 11:28:231332 days ago1620991703IN
0x48c5D4DE...711ec248C
0 ETH0.00579147102.35
Transfer124322072021-05-14 11:23:401332 days ago1620991420IN
0x48c5D4DE...711ec248C
0.10610708 ETH0.000021051
Sweep123868642021-05-07 11:25:321339 days ago1620386732IN
0x48c5D4DE...711ec248C
0 ETH0.0028625950.6
Transfer123868462021-05-07 11:19:531339 days ago1620386393IN
0x48c5D4DE...711ec248C
0.06855457 ETH0.000021051
Sweep123415102021-04-30 11:17:531346 days ago1619781473IN
0x48c5D4DE...711ec248C
0 ETH0.0021469437.95
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
141524112022-02-06 12:07:021064 days ago1644149222
0x48c5D4DE...711ec248C
0.26885155 ETH
137228252021-12-01 19:12:311131 days ago1638385951
0x48c5D4DE...711ec248C
0.09158857 ETH
136209382021-11-15 14:47:501147 days ago1636987670
0x48c5D4DE...711ec248C
0.11225692 ETH
134670012021-10-22 10:52:181171 days ago1634899938
0x48c5D4DE...711ec248C
0.16754127 ETH
132271712021-09-15 0:45:041208 days ago1631666704
0x48c5D4DE...711ec248C
0.23349861 ETH
129889362021-08-09 5:05:091245 days ago1628485509
0x48c5D4DE...711ec248C
0.19950604 ETH
128484232021-07-18 4:10:181267 days ago1626581418
0x48c5D4DE...711ec248C
0.20001815 ETH
126977702021-06-24 15:57:491291 days ago1624550269
0x48c5D4DE...711ec248C
0.20006792 ETH
125309872021-05-29 18:50:151317 days ago1622314215
0x48c5D4DE...711ec248C
0.05000466 ETH
124774502021-05-21 11:33:071325 days ago1621596787
0x48c5D4DE...711ec248C
0.08419861 ETH
124322262021-05-14 11:28:231332 days ago1620991703
0x48c5D4DE...711ec248C
0.10610708 ETH
123868642021-05-07 11:25:321339 days ago1620386732
0x48c5D4DE...711ec248C
0.06855458 ETH
123415102021-04-30 11:17:531346 days ago1619781473
0x48c5D4DE...711ec248C
0.05192517 ETH
122961222021-04-23 11:14:451353 days ago1619176485
0x48c5D4DE...711ec248C
0.0756961 ETH
121227812021-03-27 18:43:151380 days ago1616870595
0x48c5D4DE...711ec248C
0.05270464 ETH
120773842021-03-20 18:43:141387 days ago1616265794
0x48c5D4DE...711ec248C
0.05750844 ETH
120319142021-03-13 18:39:421394 days ago1615660782
0x48c5D4DE...711ec248C
0.05411579 ETH
119865292021-03-06 18:34:221401 days ago1615055662
0x48c5D4DE...711ec248C
0.0539003 ETH
119409722021-02-27 18:35:071408 days ago1614450907
0x48c5D4DE...711ec248C
0.07324283 ETH
118954282021-02-20 18:29:281415 days ago1613845768
0x48c5D4DE...711ec248C
0.06940489 ETH
118498932021-02-13 18:25:351422 days ago1613240735
0x48c5D4DE...711ec248C
0.07445448 ETH
118043312021-02-06 18:18:591429 days ago1612635539
0x48c5D4DE...711ec248C
0.07958631 ETH
117588122021-01-30 18:13:011436 days ago1612030381
0x48c5D4DE...711ec248C
0.06198045 ETH
117133172021-01-23 18:02:211443 days ago1611424941
0x48c5D4DE...711ec248C
0.06527233 ETH
116677052021-01-16 17:57:411450 days ago1610819861
0x48c5D4DE...711ec248C
0.07238524 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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