ETH Price: $2,026.11 (-8.15%)
 

Overview

ETH Balance

0.006282482751500663 ETH

Eth Value

$12.73 (@ $2,026.11/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156593852022-10-02 8:52:23889 days ago1664700743IN
0x5229a9d0...3218CE8B0
0.00628247 ETH0.00009954.72691614
Sweep66440852018-11-04 20:57:072317 days ago1541365027IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer66440642018-11-04 20:52:492317 days ago1541364769IN
0x5229a9d0...3218CE8B0
0.05005074 ETH0.000021051
Sweep66144502018-10-31 0:31:342321 days ago1540945894IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer66144292018-10-31 0:26:192321 days ago1540945579IN
0x5229a9d0...3218CE8B0
0.05000913 ETH0.000021051
Sweep65873242018-10-26 13:54:172326 days ago1540562057IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer65872992018-10-26 13:48:302326 days ago1540561710IN
0x5229a9d0...3218CE8B0
0.05001774 ETH0.000021051
Sweep65572812018-10-21 16:07:342331 days ago1540138054IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer65572342018-10-21 15:58:542331 days ago1540137534IN
0x5229a9d0...3218CE8B0
0.05003564 ETH0.000021051
Sweep65305762018-10-17 7:22:592335 days ago1539760979IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer65305512018-10-17 7:16:302335 days ago1539760590IN
0x5229a9d0...3218CE8B0
0.05001432 ETH0.000021051
Sweep65008712018-10-12 11:16:122340 days ago1539342972IN
0x5229a9d0...3218CE8B0
0 ETH0.0025028550
Transfer65008542018-10-12 11:11:522340 days ago1539342712IN
0x5229a9d0...3218CE8B0
0.05003463 ETH0.000021051
Transfer64707222018-10-07 14:03:432345 days ago1538921023IN
0x5229a9d0...3218CE8B0
0.03584991 ETH0.000021051
Sweep64277482018-09-30 14:07:202352 days ago1538316440IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer64277112018-09-30 13:59:592352 days ago1538315999IN
0x5229a9d0...3218CE8B0
0.05004983 ETH0.000021051
Sweep63949922018-09-25 5:09:352357 days ago1537852175IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer63949522018-09-25 5:01:132357 days ago1537851673IN
0x5229a9d0...3218CE8B0
0.05001947 ETH0.000021051
Sweep63651542018-09-20 7:05:022362 days ago1537427102IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer63651302018-09-20 7:00:452362 days ago1537426845IN
0x5229a9d0...3218CE8B0
0.05001714 ETH0.000021051
Sweep63374122018-09-15 17:11:142367 days ago1537031474IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer63373772018-09-15 17:04:372367 days ago1537031077IN
0x5229a9d0...3218CE8B0
0.05002138 ETH0.000021051
Sweep63048752018-09-10 8:01:532372 days ago1536566513IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
Transfer63048552018-09-10 7:56:542372 days ago1536566214IN
0x5229a9d0...3218CE8B0
0.05002501 ETH0.000021051
Sweep62758792018-09-05 11:01:462377 days ago1536145306IN
0x5229a9d0...3218CE8B0
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66440852018-11-04 20:57:072317 days ago1541365027
0x5229a9d0...3218CE8B0
0.05005074 ETH
Transfer66144502018-10-31 0:31:342321 days ago1540945894
0x5229a9d0...3218CE8B0
0.05000914 ETH
Transfer65873242018-10-26 13:54:172326 days ago1540562057
0x5229a9d0...3218CE8B0
0.05001775 ETH
Transfer65572812018-10-21 16:07:342331 days ago1540138054
0x5229a9d0...3218CE8B0
0.05003565 ETH
Transfer65305762018-10-17 7:22:592335 days ago1539760979
0x5229a9d0...3218CE8B0
0.05001432 ETH
Transfer65008712018-10-12 11:16:122340 days ago1539342972
0x5229a9d0...3218CE8B0
0.08588454 ETH
Transfer64277482018-09-30 14:07:202352 days ago1538316440
0x5229a9d0...3218CE8B0
0.05004984 ETH
Transfer63949922018-09-25 5:09:352357 days ago1537852175
0x5229a9d0...3218CE8B0
0.05001947 ETH
Transfer63651542018-09-20 7:05:022362 days ago1537427102
0x5229a9d0...3218CE8B0
0.05001715 ETH
Transfer63374122018-09-15 17:11:142367 days ago1537031474
0x5229a9d0...3218CE8B0
0.05002139 ETH
Transfer63048752018-09-10 8:01:532372 days ago1536566513
0x5229a9d0...3218CE8B0
0.05002501 ETH
Transfer62758792018-09-05 11:01:462377 days ago1536145306
0x5229a9d0...3218CE8B0
0.05000444 ETH
Transfer62350692018-08-29 14:09:532384 days ago1535551793
0x5229a9d0...3218CE8B0
0.05007311 ETH
Transfer62075312018-08-24 22:21:112389 days ago1535149271
0x5229a9d0...3218CE8B0
0.0500431 ETH
Transfer61777552018-08-19 21:35:392394 days ago1534714539
0x5229a9d0...3218CE8B0
0.09383965 ETH
Transfer60948862018-08-05 21:26:212408 days ago1533504381
0x5229a9d0...3218CE8B0
0.05001617 ETH
Transfer60536912018-07-29 22:24:562415 days ago1532903096
0x5229a9d0...3218CE8B0
0.07741097 ETH
Transfer59779102018-07-17 1:37:272427 days ago1531791447
0x5229a9d0...3218CE8B0
0.09482117 ETH
Transfer58547772018-06-26 1:14:492448 days ago1529975689
0x5229a9d0...3218CE8B0
0.07181318 ETH
Transfer57337622018-06-05 1:04:242469 days ago1528160664
0x5229a9d0...3218CE8B0
0.06437594 ETH
Transfer56547582018-05-22 0:49:362483 days ago1526950176
0x5229a9d0...3218CE8B0
0.05000332 ETH
Transfer56196272018-05-15 20:02:242490 days ago1526414544
0x5229a9d0...3218CE8B0
0.05003718 ETH
Transfer55882552018-05-10 8:10:592495 days ago1525939859
0x5229a9d0...3218CE8B0
0.05001139 ETH
Transfer55568242018-05-04 21:11:342501 days ago1525468294
0x5229a9d0...3218CE8B0
0.05004089 ETH
Transfer55285332018-04-29 21:30:062506 days ago1525037406
0x5229a9d0...3218CE8B0
0.0912929 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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