ETH Price: $3,398.95 (+4.39%)
 

Overview

ETH Balance

0.046755086770605223 ETH

Eth Value

$158.92 (@ $3,398.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer96353912020-03-09 5:28:061789 days ago1583731686IN
0x565bA661...381ECD4f9
0.04675508 ETH0.000021051
Sweep95897372020-03-02 5:27:111796 days ago1583126831IN
0x565bA661...381ECD4f9
0 ETH0.001253422
Transfer95897182020-03-02 5:23:331796 days ago1583126613IN
0x565bA661...381ECD4f9
0.05505417 ETH0.000021051
Sweep95442572020-02-24 5:24:371803 days ago1582521877IN
0x565bA661...381ECD4f9
0 ETH0.0012536722
Transfer95442352020-02-24 5:17:311803 days ago1582521451IN
0x565bA661...381ECD4f9
0.05442196 ETH0.000021051
Transfer94986922020-02-17 5:15:021810 days ago1581916502IN
0x565bA661...381ECD4f9
0.04543609 ETH0.000021051
Sweep94531112020-02-10 5:12:191817 days ago1581311539IN
0x565bA661...381ECD4f9
0 ETH0.0012536722
Transfer94530852020-02-10 5:07:461817 days ago1581311266IN
0x565bA661...381ECD4f9
0.04406351 ETH0.000021051
Transfer94075372020-02-03 5:03:231824 days ago1580706203IN
0x565bA661...381ECD4f9
0.04198009 ETH0.000021051
Sweep93620052020-01-27 5:06:161831 days ago1580101576IN
0x565bA661...381ECD4f9
0 ETH0.001253422
Transfer93619902020-01-27 5:04:191831 days ago1580101459IN
0x565bA661...381ECD4f9
0.05025208 ETH0.000021051
Sweep93163122020-01-20 5:03:451838 days ago1579496625IN
0x565bA661...381ECD4f9
0 ETH0.001253422
Transfer93162942020-01-20 4:59:331838 days ago1579496373IN
0x565bA661...381ECD4f9
0.05568615 ETH0.000021051
Transfer92706082020-01-13 4:59:191845 days ago1578891559IN
0x565bA661...381ECD4f9
0.01000277 ETH0.000021051
Sweep65027182018-10-12 18:31:312302 days ago1539369091IN
0x565bA661...381ECD4f9
0 ETH0.0024996550
Transfer65026942018-10-12 18:26:332302 days ago1539368793IN
0x565bA661...381ECD4f9
0.07150589 ETH0.000021051
Sweep64594912018-10-05 18:31:252309 days ago1538764285IN
0x565bA661...381ECD4f9
0 ETH0.0025028550
Transfer64594642018-10-05 18:24:312309 days ago1538763871IN
0x565bA661...381ECD4f9
0.09116247 ETH0.000021051
Sweep64166132018-09-28 18:29:062316 days ago1538159346IN
0x565bA661...381ECD4f9
0 ETH0.0025028550
Transfer64165862018-09-28 18:20:462316 days ago1538158846IN
0x565bA661...381ECD4f9
0.09064182 ETH0.000021051
Sweep63739612018-09-21 18:26:342323 days ago1537554394IN
0x565bA661...381ECD4f9
0 ETH0.0025028550
Transfer63739352018-09-21 18:18:242323 days ago1537553904IN
0x565bA661...381ECD4f9
0.09551801 ETH0.000021051
Sweep63316172018-09-14 18:27:132330 days ago1536949633IN
0x565bA661...381ECD4f9
0 ETH0.0025028550
Transfer63315992018-09-14 18:21:072330 days ago1536949267IN
0x565bA661...381ECD4f9
0.09365348 ETH0.000021051
Sweep62896872018-09-07 18:20:112337 days ago1536344411IN
0x565bA661...381ECD4f9
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
95897372020-03-02 5:27:111796 days ago1583126831
0x565bA661...381ECD4f9
0.05505417 ETH
95442572020-02-24 5:24:371803 days ago1582521877
0x565bA661...381ECD4f9
0.09985807 ETH
94531112020-02-10 5:12:191817 days ago1581311539
0x565bA661...381ECD4f9
0.08604362 ETH
93620052020-01-27 5:06:161831 days ago1580101576
0x565bA661...381ECD4f9
0.05025209 ETH
93163122020-01-20 5:03:451838 days ago1579496625
0x565bA661...381ECD4f9
0.06568893 ETH
65027182018-10-12 18:31:312302 days ago1539369091
0x565bA661...381ECD4f9
0.0715059 ETH
64594912018-10-05 18:31:252309 days ago1538764285
0x565bA661...381ECD4f9
0.09116247 ETH
64166132018-09-28 18:29:062316 days ago1538159346
0x565bA661...381ECD4f9
0.09064182 ETH
63739612018-09-21 18:26:342323 days ago1537554394
0x565bA661...381ECD4f9
0.09551801 ETH
63316172018-09-14 18:27:132330 days ago1536949633
0x565bA661...381ECD4f9
0.09365348 ETH
62896872018-09-07 18:20:112337 days ago1536344411
0x565bA661...381ECD4f9
0.08703107 ETH
62479692018-08-31 18:12:282344 days ago1535739148
0x565bA661...381ECD4f9
0.07300517 ETH
62065022018-08-24 18:19:282351 days ago1535134768
0x565bA661...381ECD4f9
0.08743763 ETH
61651692018-08-17 18:25:072358 days ago1534530307
0x565bA661...381ECD4f9
0.09335943 ETH
60821082018-08-03 17:57:492372 days ago1533319069
0x565bA661...381ECD4f9
0.06945234 ETH
60405442018-07-27 17:55:052379 days ago1532714105
0x565bA661...381ECD4f9
0.07765668 ETH
59993682018-07-20 17:58:282386 days ago1532109508
0x565bA661...381ECD4f9
0.08567387 ETH
59580602018-07-13 17:57:202393 days ago1531504640
0x565bA661...381ECD4f9
0.07943324 ETH
59170772018-07-06 17:55:582400 days ago1530899758
0x565bA661...381ECD4f9
0.09258139 ETH
58761282018-06-29 17:44:342407 days ago1530294274
0x565bA661...381ECD4f9
0.08442529 ETH
58354872018-06-22 17:43:462414 days ago1529689426
0x565bA661...381ECD4f9
0.08289723 ETH
57944042018-06-15 17:36:442421 days ago1529084204
0x565bA661...381ECD4f9
0.07946398 ETH
57545222018-06-08 17:36:432428 days ago1528479403
0x565bA661...381ECD4f9
0.07143339 ETH
57150422018-06-01 17:32:182435 days ago1527874338
0x565bA661...381ECD4f9
0.08105319 ETH
56754892018-05-25 17:30:082442 days ago1527269408
0x565bA661...381ECD4f9
0.05828508 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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