ETH Price: $1,813.82 (-11.21%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121960892021-04-08 0:56:511433 days ago1617843411IN
0x51B1e3bf...c5797076b
0 ETH0.00576566101.2
Transfer121960712021-04-08 0:53:061433 days ago1617843186IN
0x51B1e3bf...c5797076b
3.1 ETH0.00315765150
Sweep121761392021-04-04 23:25:221436 days ago1617578722IN
0x51B1e3bf...c5797076b
0 ETH0.0055776597.9
Transfer121761122021-04-04 23:20:441436 days ago1617578444IN
0x51B1e3bf...c5797076b
2 ETH0.0018314387
Sweep44107272017-10-22 22:20:032696 days ago1508710803IN
0x51B1e3bf...c5797076b
0 ETH0.0015497831
Transfer44107242017-10-22 22:19:292696 days ago1508710769IN
0x51B1e3bf...c5797076b
3.5 ETH0.0004210220
Sweep44107002017-10-22 22:14:322696 days ago1508710472IN
0x51B1e3bf...c5797076b
0 ETH0.0015497831
Transfer44106802017-10-22 22:11:022696 days ago1508710262IN
0x51B1e3bf...c5797076b
0.5 ETH0.0004210220
Sweep41780032017-08-19 15:24:562760 days ago1503156296IN
0x51B1e3bf...c5797076b
0 ETH0.001659333.19083696
Transfer41779982017-08-19 15:23:372760 days ago1503156217IN
0x51B1e3bf...c5797076b
10 ETH0.000465822.12722464
Sweep41779892017-08-19 15:19:172760 days ago1503155957IN
0x51B1e3bf...c5797076b
0 ETH0.001659333.19083696
Transfer41779712017-08-19 15:14:012760 days ago1503155641IN
0x51B1e3bf...c5797076b
1 ETH0.000465822.12722464
Sweep41779352017-08-19 15:00:292760 days ago1503154829IN
0x51B1e3bf...c5797076b
0 ETH0.001659333.19083696
Transfer41779152017-08-19 14:54:562760 days ago1503154496IN
0x51B1e3bf...c5797076b
1.99 ETH0.0005123824.33994711
Sweep41778462017-08-19 14:33:262760 days ago1503153206IN
0x51B1e3bf...c5797076b
0 ETH0.001659333.19083696
Transfer41778392017-08-19 14:28:292760 days ago1503152909IN
0x51B1e3bf...c5797076b
0.99 ETH0.0006946833

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121960892021-04-08 0:56:511433 days ago1617843411
0x51B1e3bf...c5797076b
3.1 ETH
-121761392021-04-04 23:25:221436 days ago1617578722
0x51B1e3bf...c5797076b
2 ETH
Transfer44107272017-10-22 22:20:032696 days ago1508710803
0x51B1e3bf...c5797076b
3.5 ETH
Transfer44107002017-10-22 22:14:322696 days ago1508710472
0x51B1e3bf...c5797076b
0.5 ETH
Transfer41780032017-08-19 15:24:562760 days ago1503156296
0x51B1e3bf...c5797076b
10 ETH
Transfer41779892017-08-19 15:19:172760 days ago1503155957
0x51B1e3bf...c5797076b
1 ETH
Transfer41779352017-08-19 15:00:292760 days ago1503154829
0x51B1e3bf...c5797076b
1.99 ETH
Transfer41778462017-08-19 14:33:262760 days ago1503153206
0x51B1e3bf...c5797076b
0.99 ETH
Transfer41743942017-08-18 18:40:012761 days ago1503081601  Contract Creation0 ETH
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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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