ETH Price: $2,068.95 (-5.50%)
 

Overview

ETH Balance

0.000000005181844155 ETH

Eth Value

Less Than $0.01 (@ $2,068.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep104302172020-07-10 6:45:491703 days ago1594363549IN
0x5921C4dd...4D17a14eb
0 ETH0.002649846.5
Transfer104302012020-07-10 6:42:551703 days ago1594363375IN
0x5921C4dd...4D17a14eb
0.23088686 ETH0.0006315330
Sweep68096852018-12-02 1:29:042290 days ago1543714144IN
0x5921C4dd...4D17a14eb
0 ETH0.0025028550
Transfer68096702018-12-02 1:25:322290 days ago1543713932IN
0x5921C4dd...4D17a14eb
0.50105523 ETH0.000021051
Transfer52682942018-03-16 23:44:452550 days ago1521243885IN
0x5921C4dd...4D17a14eb
0.01842298 ETH0.000021051
Sweep52271332018-03-09 23:49:562557 days ago1520639396IN
0x5921C4dd...4D17a14eb
0 ETH0.0024996550
Transfer52271002018-03-09 23:41:342557 days ago1520638894IN
0x5921C4dd...4D17a14eb
0.02522066 ETH0.000021051
Transfer51858092018-03-02 23:37:182564 days ago1520033838IN
0x5921C4dd...4D17a14eb
0.03044535 ETH0.000021051
Sweep51447772018-02-23 23:40:082571 days ago1519429208IN
0x5921C4dd...4D17a14eb
0 ETH0.0024996550
Transfer51447412018-02-23 23:32:362571 days ago1519428756IN
0x5921C4dd...4D17a14eb
0.03175797 ETH0.000021051
Transfer51033642018-02-16 23:34:192578 days ago1518824059IN
0x5921C4dd...4D17a14eb
0.02869391 ETH0.000021051
Sweep50617042018-02-09 23:36:572585 days ago1518219417IN
0x5921C4dd...4D17a14eb
0 ETH0.0044993790
Transfer50616732018-02-09 23:30:332585 days ago1518219033IN
0x5921C4dd...4D17a14eb
0.03308427 ETH0.000021051
Transfer50199272018-02-02 23:28:032592 days ago1517614083IN
0x5921C4dd...4D17a14eb
0.03645567 ETH0.000021051
Sweep49786242018-01-26 23:36:172599 days ago1517009777IN
0x5921C4dd...4D17a14eb
0 ETH0.0045051390
Transfer49785932018-01-26 23:26:502599 days ago1517009210IN
0x5921C4dd...4D17a14eb
0.03887883 ETH0.000021051
Transfer49373462018-01-19 23:24:282606 days ago1516404268IN
0x5921C4dd...4D17a14eb
0.04499941 ETH0.000021051
Sweep48985382018-01-12 23:24:212613 days ago1515799461IN
0x5921C4dd...4D17a14eb
0 ETH0.0045051390
Transfer48985072018-01-12 23:14:392613 days ago1515798879IN
0x5921C4dd...4D17a14eb
0.0497938 ETH0.000021051
Transfer48605142018-01-05 23:10:372620 days ago1515193837IN
0x5921C4dd...4D17a14eb
0.04024272 ETH0.000021051
Sweep48304122017-12-31 14:39:212625 days ago1514731161IN
0x5921C4dd...4D17a14eb
0 ETH0.002552951
Transfer48303882017-12-31 14:30:482625 days ago1514730648IN
0x5921C4dd...4D17a14eb
0.10243054 ETH0.001157855
Transfer48207572017-12-29 23:03:552627 days ago1514588635IN
0x5921C4dd...4D17a14eb
0.01836802 ETH0.000021051
Transfer46394502017-11-28 19:14:312658 days ago1511896471IN
0x5921C4dd...4D17a14eb
0.00594745 ETH0.0004631222
Transfer45840012017-11-19 19:51:202667 days ago1511121080IN
0x5921C4dd...4D17a14eb
0.00795062 ETH0.0010525550

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-104302172020-07-10 6:45:491703 days ago1594363549
0x5921C4dd...4D17a14eb
0.23088686 ETH
-68096852018-12-02 1:29:042290 days ago1543714144
0x5921C4dd...4D17a14eb
0.51947821 ETH
Transfer52271332018-03-09 23:49:562557 days ago1520639396
0x5921C4dd...4D17a14eb
0.05566602 ETH
Transfer51447772018-02-23 23:40:082571 days ago1519429208
0x5921C4dd...4D17a14eb
0.06045189 ETH
Transfer50617042018-02-09 23:36:572585 days ago1518219417
0x5921C4dd...4D17a14eb
0.06953995 ETH
Transfer49786242018-01-26 23:36:172599 days ago1517009777
0x5921C4dd...4D17a14eb
0.08387825 ETH
Transfer48985382018-01-12 23:24:212613 days ago1515799461
0x5921C4dd...4D17a14eb
0.09003653 ETH
Transfer48304122017-12-31 14:39:212625 days ago1514731161
0x5921C4dd...4D17a14eb
0.13469663 ETH
Transfer44744712017-11-02 5:14:312684 days ago1509599671  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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