ETH Price: $3,397.81 (+6.10%)
 

Overview

ETH Balance

0.000000004022334236 ETH

Eth Value

Less Than $0.01 (@ $3,397.81/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156693592022-10-03 18:17:35843 days ago1664821055IN
0x58Df1B40...5fe31B720
0 ETH0.0016975530
Transfer156693402022-10-03 18:13:47843 days ago1664820827IN
0x58Df1B40...5fe31B720
0.07302253 ETH0.0004599521.8493196
Sweep146912642022-05-01 9:47:22999 days ago1651398442IN
0x58Df1B40...5fe31B720
0 ETH0.0026033146.00709943
Transfer146912402022-05-01 9:42:27999 days ago1651398147IN
0x58Df1B40...5fe31B720
0.10120238 ETH0.0009381344.56466327
Sweep144248882022-03-20 18:31:221040 days ago1647801082IN
0x58Df1B40...5fe31B720
0 ETH0.0016975530
Transfer144248742022-03-20 18:29:011040 days ago1647800941IN
0x58Df1B40...5fe31B720
0.099541 ETH0.0004029119.14000581
Sweep141521422022-02-06 11:07:191082 days ago1644145639IN
0x58Df1B40...5fe31B720
0 ETH0.0022904240.47766661
Transfer141521202022-02-06 11:03:001082 days ago1644145380IN
0x58Df1B40...5fe31B720
0.11325415 ETH0.0008010338.05194507
Sweep138714332021-12-25 1:44:091126 days ago1640396649IN
0x58Df1B40...5fe31B720
0 ETH0.0033027558.36804875
Transfer138714132021-12-25 1:40:501126 days ago1640396450IN
0x58Df1B40...5fe31B720
0.07237683 ETH0.00144968.83289871
Transfer136973512021-11-27 17:21:381153 days ago1638033698IN
0x58Df1B40...5fe31B720
0.04284986 ETH0.0018162386.27794629
Sweep135899292021-11-10 17:49:541170 days ago1636566594IN
0x58Df1B40...5fe31B720
0 ETH0.01125679198.93596729
Transfer135899132021-11-10 17:47:151170 days ago1636566435IN
0x58Df1B40...5fe31B720
0.09893361 ETH0.00338994161.03465504
Sweep134043652021-10-12 15:09:571199 days ago1634051397IN
0x58Df1B40...5fe31B720
0 ETH0.0052979893.6287885
Transfer134043512021-10-12 15:05:521199 days ago1634051152IN
0x58Df1B40...5fe31B720
0.11934883 ETH0.0013539164.31614808
Transfer127221812021-06-28 11:12:021305 days ago1624878722IN
0x58Df1B40...5fe31B720
0.03057056 ETH0.000021051
Sweep125442632021-05-31 20:27:311333 days ago1622492851IN
0x58Df1B40...5fe31B720
0 ETH0.0016971930
Transfer125442402021-05-31 20:23:481333 days ago1622492628IN
0x58Df1B40...5fe31B720
0.05109197 ETH0.000021051
Sweep124875052021-05-23 0:56:561342 days ago1621731416IN
0x58Df1B40...5fe31B720
0 ETH0.0023421241.4
Transfer124874842021-05-23 0:52:591342 days ago1621731179IN
0x58Df1B40...5fe31B720
0.05460885 ETH0.000021051
Sweep124424042021-05-16 0:51:581349 days ago1621126318IN
0x58Df1B40...5fe31B720
0 ETH0.0032529457.5
Transfer124423772021-05-16 0:46:231349 days ago1621125983IN
0x58Df1B40...5fe31B720
0.06422081 ETH0.000021051
Sweep123969652021-05-09 0:46:211356 days ago1620521181IN
0x58Df1B40...5fe31B720
0 ETH0.00936848165.6
Transfer123969482021-05-09 0:41:001356 days ago1620520860IN
0x58Df1B40...5fe31B720
0.05007892 ETH0.000021051
Sweep123465202021-05-01 5:51:271364 days ago1619848287IN
0x58Df1B40...5fe31B720
0 ETH0.0016971930
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
156693592022-10-03 18:17:35843 days ago1664821055
0x58Df1B40...5fe31B720
0.07302253 ETH
146912642022-05-01 9:47:22999 days ago1651398442
0x58Df1B40...5fe31B720
0.10120239 ETH
144248882022-03-20 18:31:221040 days ago1647801082
0x58Df1B40...5fe31B720
0.099541 ETH
141521422022-02-06 11:07:191082 days ago1644145639
0x58Df1B40...5fe31B720
0.11325415 ETH
138714332021-12-25 1:44:091126 days ago1640396649
0x58Df1B40...5fe31B720
0.1152267 ETH
135899292021-11-10 17:49:541170 days ago1636566594
0x58Df1B40...5fe31B720
0.09893362 ETH
134043652021-10-12 15:09:571199 days ago1634051397
0x58Df1B40...5fe31B720
0.14991939 ETH
125442632021-05-31 20:27:311333 days ago1622492851
0x58Df1B40...5fe31B720
0.05109197 ETH
124875052021-05-23 0:56:561342 days ago1621731416
0x58Df1B40...5fe31B720
0.05460885 ETH
124424042021-05-16 0:51:581349 days ago1621126318
0x58Df1B40...5fe31B720
0.06422082 ETH
123969652021-05-09 0:46:211356 days ago1620521181
0x58Df1B40...5fe31B720
0.05007893 ETH
123465202021-05-01 5:51:271364 days ago1619848287
0x58Df1B40...5fe31B720
0.0500043 ETH
122977552021-04-23 17:09:021371 days ago1619197742
0x58Df1B40...5fe31B720
0.06966037 ETH
122523392021-04-16 17:02:081378 days ago1618592528
0x58Df1B40...5fe31B720
0.05706338 ETH
122068512021-04-09 16:59:291385 days ago1617987569
0x58Df1B40...5fe31B720
0.06176057 ETH
121612702021-04-02 16:59:371392 days ago1617382777
0x58Df1B40...5fe31B720
0.07162163 ETH
121158202021-03-26 16:51:531399 days ago1616777513
0x58Df1B40...5fe31B720
0.06644864 ETH
120704422021-03-19 17:00:421406 days ago1616173242
0x58Df1B40...5fe31B720
0.08021367 ETH
120248112021-03-12 16:45:211413 days ago1615567521
0x58Df1B40...5fe31B720
0.0615289 ETH
119794882021-03-05 16:40:511420 days ago1614962451
0x58Df1B40...5fe31B720
0.06883627 ETH
119339582021-02-26 16:35:011427 days ago1614357301
0x58Df1B40...5fe31B720
0.09422452 ETH
118884672021-02-19 16:35:021434 days ago1613752502
0x58Df1B40...5fe31B720
0.08379881 ETH
118429122021-02-12 16:32:141441 days ago1613147534
0x58Df1B40...5fe31B720
0.0963054 ETH
117973642021-02-05 16:29:011448 days ago1612542541
0x58Df1B40...5fe31B720
0.08450225 ETH
117517872021-01-29 16:14:081455 days ago1611936848
0x58Df1B40...5fe31B720
0.07370285 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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