ETH Price: $1,584.47 (-0.46%)
 

Overview

ETH Balance

0.000000006877549065 ETH

Eth Value

Less Than $0.01 (@ $1,584.47/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep157452632022-10-14 8:50:23916 days ago1665737423IN
0x4C032Ae4...cd4A061DB
0 ETH0.0016971930
Transfer157452432022-10-14 8:46:11916 days ago1665737171IN
0x4C032Ae4...cd4A061DB
0.00568599 ETH0.0003151214.96968262
Transfer70082242019-01-04 9:34:462295 days ago1546594486IN
0x4C032Ae4...cd4A061DB
0.01003761 ETH0.000021051
Transfer69265342018-12-21 12:08:332309 days ago1545394113IN
0x4C032Ae4...cd4A061DB
0.01319259 ETH0.000021051
Transfer68849622018-12-14 12:05:212316 days ago1544789121IN
0x4C032Ae4...cd4A061DB
0.0231315 ETH0.000021051
Sweep68424742018-12-07 12:04:082323 days ago1544184248IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer68424612018-12-07 12:01:012323 days ago1544184061IN
0x4C032Ae4...cd4A061DB
0.1358495 ETH0.000021051
Sweep68002622018-11-30 12:07:222330 days ago1543579642IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer68002392018-11-30 12:01:132330 days ago1543579273IN
0x4C032Ae4...cd4A061DB
0.15145488 ETH0.000021051
Sweep67576972018-11-23 12:07:462337 days ago1542974866IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer67576772018-11-23 12:01:512337 days ago1542974511IN
0x4C032Ae4...cd4A061DB
0.13693895 ETH0.000021051
Sweep67150862018-11-16 12:04:012344 days ago1542369841IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer67150702018-11-16 12:00:352344 days ago1542369635IN
0x4C032Ae4...cd4A061DB
0.13137429 ETH0.000021051
Sweep66722572018-11-09 12:04:342351 days ago1541765074IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer66722352018-11-09 11:58:552351 days ago1541764735IN
0x4C032Ae4...cd4A061DB
0.13277706 ETH0.000021051
Sweep66295502018-11-02 12:02:052358 days ago1541160125IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer66295072018-11-02 11:53:432358 days ago1541159623IN
0x4C032Ae4...cd4A061DB
0.12856148 ETH0.000021051
Sweep65868162018-10-26 11:51:482365 days ago1540554708IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer65868002018-10-26 11:47:492365 days ago1540554469IN
0x4C032Ae4...cd4A061DB
0.13124324 ETH0.000021051
Sweep65439582018-10-19 11:54:582372 days ago1539950098IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer65439242018-10-19 11:49:032372 days ago1539949743IN
0x4C032Ae4...cd4A061DB
0.12733111 ETH0.000021051
Sweep65010172018-10-12 11:48:262379 days ago1539344906IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer65009992018-10-12 11:43:222379 days ago1539344602IN
0x4C032Ae4...cd4A061DB
0.13067074 ETH0.000021051
Sweep64577612018-10-05 11:43:052386 days ago1538739785IN
0x4C032Ae4...cd4A061DB
0 ETH0.0025028550
Transfer64577382018-10-05 11:38:092386 days ago1538739489IN
0x4C032Ae4...cd4A061DB
0.13823036 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer157452632022-10-14 8:50:23916 days ago1665737423
0x4C032Ae4...cd4A061DB
0.05204771 ETH
-68424742018-12-07 12:04:082323 days ago1544184248
0x4C032Ae4...cd4A061DB
0.13584951 ETH
-68002622018-11-30 12:07:222330 days ago1543579642
0x4C032Ae4...cd4A061DB
0.15145489 ETH
Transfer67576972018-11-23 12:07:462337 days ago1542974866
0x4C032Ae4...cd4A061DB
0.13693895 ETH
Transfer67150862018-11-16 12:04:012344 days ago1542369841
0x4C032Ae4...cd4A061DB
0.1313743 ETH
Transfer66722572018-11-09 12:04:342351 days ago1541765074
0x4C032Ae4...cd4A061DB
0.13277707 ETH
Transfer66295502018-11-02 12:02:052358 days ago1541160125
0x4C032Ae4...cd4A061DB
0.12856148 ETH
Transfer65868162018-10-26 11:51:482365 days ago1540554708
0x4C032Ae4...cd4A061DB
0.13124325 ETH
Transfer65439582018-10-19 11:54:582372 days ago1539950098
0x4C032Ae4...cd4A061DB
0.12733111 ETH
Transfer65010172018-10-12 11:48:262379 days ago1539344906
0x4C032Ae4...cd4A061DB
0.13067075 ETH
Transfer64577612018-10-05 11:43:052386 days ago1538739785
0x4C032Ae4...cd4A061DB
0.13823037 ETH
Transfer64149712018-09-28 11:47:142393 days ago1538135234
0x4C032Ae4...cd4A061DB
0.05842412 ETH
Transfer63722722018-09-21 11:43:152400 days ago1537530195
0x4C032Ae4...cd4A061DB
0.09988355 ETH
Transfer63300012018-09-14 11:52:022407 days ago1536925922
0x4C032Ae4...cd4A061DB
0.10433724 ETH
Transfer62881022018-09-07 11:52:242414 days ago1536321144
0x4C032Ae4...cd4A061DB
0.13953556 ETH
Transfer62463502018-08-31 11:38:162421 days ago1535715496
0x4C032Ae4...cd4A061DB
0.13781764 ETH
Transfer62048772018-08-24 11:41:482428 days ago1535110908
0x4C032Ae4...cd4A061DB
0.14483352 ETH
Transfer61635162018-08-17 11:45:072435 days ago1534506307
0x4C032Ae4...cd4A061DB
0.13905385 ETH
Transfer61220672018-08-10 11:35:022442 days ago1533900902
0x4C032Ae4...cd4A061DB
0.15352382 ETH
Transfer60805052018-08-03 11:28:372449 days ago1533295717
0x4C032Ae4...cd4A061DB
0.137359 ETH
Transfer60389432018-07-27 11:25:582456 days ago1532690758
0x4C032Ae4...cd4A061DB
0.09819558 ETH
Transfer59977902018-07-20 11:31:002463 days ago1532086260
0x4C032Ae4...cd4A061DB
0.15678667 ETH
Transfer59565002018-07-13 11:32:572470 days ago1531481577
0x4C032Ae4...cd4A061DB
0.14466769 ETH
Transfer59155022018-07-06 11:25:012477 days ago1530876301
0x4C032Ae4...cd4A061DB
0.17587281 ETH
Transfer58745642018-06-29 11:25:042484 days ago1530271504
0x4C032Ae4...cd4A061DB
0.16309739 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

API
[{"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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