ETH Price: $3,329.09 (+0.20%)
 

Overview

ETH Balance

0.000000006049113548 ETH

Eth Value

Less Than $0.01 (@ $3,329.09/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep99342572020-04-24 8:54:231736 days ago1587718463IN
0x4900928f...5aDF1c42B
0 ETH0.001253422
Transfer99342402020-04-24 8:51:361736 days ago1587718296IN
0x4900928f...5aDF1c42B
4 ETH0.0002107210.01
Sweep84672202019-09-01 23:14:221971 days ago1567379662IN
0x4900928f...5aDF1c42B
0 ETH0.0010998422
Transfer84672022019-09-01 23:09:491971 days ago1567379389IN
0x4900928f...5aDF1c42B
0.37164991 ETH0.000021051
Sweep84608522019-08-31 23:13:341972 days ago1567293214IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84608402019-08-31 23:11:161972 days ago1567293076IN
0x4900928f...5aDF1c42B
0.50937699 ETH0.000021051
Sweep84543922019-08-30 23:10:131973 days ago1567206613IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84543692019-08-30 23:04:441973 days ago1567206284IN
0x4900928f...5aDF1c42B
0.52127631 ETH0.000021051
Sweep84479862019-08-29 23:08:251974 days ago1567120105IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84479652019-08-29 23:03:291974 days ago1567119809IN
0x4900928f...5aDF1c42B
0.52169397 ETH0.000021051
Sweep84414672019-08-28 23:05:531975 days ago1567033553IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84414452019-08-28 23:01:051975 days ago1567033265IN
0x4900928f...5aDF1c42B
0.53016785 ETH0.000021051
Sweep84350742019-08-27 23:06:541976 days ago1566947214IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84350542019-08-27 23:02:271976 days ago1566946947IN
0x4900928f...5aDF1c42B
0.54568668 ETH0.000021051
Sweep84286452019-08-26 23:03:091977 days ago1566860589IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84286172019-08-26 22:57:361977 days ago1566860256IN
0x4900928f...5aDF1c42B
0.53657466 ETH0.000021051
Sweep84222312019-08-25 22:56:101978 days ago1566773770IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84222152019-08-25 22:53:421978 days ago1566773622IN
0x4900928f...5aDF1c42B
0.55551665 ETH0.000021051
Sweep84156512019-08-24 22:52:161979 days ago1566687136IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84156382019-08-24 22:49:311979 days ago1566686971IN
0x4900928f...5aDF1c42B
0.50029059 ETH0.000021051
Sweep84093422019-08-23 22:50:191980 days ago1566600619IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84093172019-08-23 22:46:361980 days ago1566600396IN
0x4900928f...5aDF1c42B
0.53858415 ETH0.000021051
Sweep84028902019-08-22 22:54:221981 days ago1566514462IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
Transfer84028672019-08-22 22:48:081981 days ago1566514088IN
0x4900928f...5aDF1c42B
0.52442316 ETH0.000021051
Sweep83964392019-08-21 22:46:531982 days ago1566427613IN
0x4900928f...5aDF1c42B
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
99342572020-04-24 8:54:231736 days ago1587718463
0x4900928f...5aDF1c42B
4 ETH
84672202019-09-01 23:14:221971 days ago1567379662
0x4900928f...5aDF1c42B
0.37164992 ETH
84608522019-08-31 23:13:341972 days ago1567293214
0x4900928f...5aDF1c42B
0.50937699 ETH
84543922019-08-30 23:10:131973 days ago1567206613
0x4900928f...5aDF1c42B
0.52127631 ETH
84479862019-08-29 23:08:251974 days ago1567120105
0x4900928f...5aDF1c42B
0.52169397 ETH
84414672019-08-28 23:05:531975 days ago1567033553
0x4900928f...5aDF1c42B
0.53016786 ETH
84350742019-08-27 23:06:541976 days ago1566947214
0x4900928f...5aDF1c42B
0.54568668 ETH
84286452019-08-26 23:03:091977 days ago1566860589
0x4900928f...5aDF1c42B
0.53657467 ETH
84222312019-08-25 22:56:101978 days ago1566773770
0x4900928f...5aDF1c42B
0.55551665 ETH
84156512019-08-24 22:52:161979 days ago1566687136
0x4900928f...5aDF1c42B
0.5002906 ETH
84093422019-08-23 22:50:191980 days ago1566600619
0x4900928f...5aDF1c42B
0.53858416 ETH
84028902019-08-22 22:54:221981 days ago1566514462
0x4900928f...5aDF1c42B
0.52442316 ETH
83964392019-08-21 22:46:531982 days ago1566427613
0x4900928f...5aDF1c42B
0.53916021 ETH
83900012019-08-20 22:41:501983 days ago1566340910
0x4900928f...5aDF1c42B
0.53090476 ETH
83835822019-08-19 22:43:351984 days ago1566254615
0x4900928f...5aDF1c42B
0.52369734 ETH
83771592019-08-18 22:37:541985 days ago1566167874
0x4900928f...5aDF1c42B
0.53314728 ETH
83706982019-08-17 22:33:571986 days ago1566081237
0x4900928f...5aDF1c42B
0.48441945 ETH
83642032019-08-16 22:32:321987 days ago1565994752
0x4900928f...5aDF1c42B
0.52531931 ETH
83577552019-08-15 22:27:121988 days ago1565908032
0x4900928f...5aDF1c42B
0.27653763 ETH
83513302019-08-14 22:23:111989 days ago1565821391
0x4900928f...5aDF1c42B
0.44351045 ETH
83448402019-08-13 22:17:341990 days ago1565734654
0x4900928f...5aDF1c42B
0.53513953 ETH
83383972019-08-12 22:17:581991 days ago1565648278
0x4900928f...5aDF1c42B
0.51313763 ETH
83319052019-08-11 22:19:171992 days ago1565561957
0x4900928f...5aDF1c42B
0.45593508 ETH
83254912019-08-10 22:15:361993 days ago1565475336
0x4900928f...5aDF1c42B
0.50007588 ETH
83189882019-08-09 22:14:151994 days ago1565388855
0x4900928f...5aDF1c42B
0.52764917 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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