ETH Price: $3,689.71 (+1.59%)
 

Overview

ETH Balance

0.000000004395628152 ETH

Eth Value

Less Than $0.01 (@ $3,689.71/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109877082020-10-04 6:13:431554 days ago1601792023IN
0x61328C4F...62362aF79
0 ETH0.0028492550
Transfer109876882020-10-04 6:09:411554 days ago1601791781IN
0x61328C4F...62362aF79
0.1585885 ETH0.000021051
Sweep109429502020-09-27 6:11:541561 days ago1601187114IN
0x61328C4F...62362aF79
0 ETH0.0055832597.9776
Transfer109429292020-09-27 6:07:201561 days ago1601186840IN
0x61328C4F...62362aF79
0.21054179 ETH0.000021051
Sweep108974922020-09-20 6:12:211568 days ago1600582341IN
0x61328C4F...62362aF79
0 ETH0.00650826114.21016518
Transfer108974802020-09-20 6:08:001568 days ago1600582080IN
0x61328C4F...62362aF79
0.32717769 ETH0.000021051
Sweep108519042020-09-13 6:09:261575 days ago1599977366IN
0x61328C4F...62362aF79
0 ETH0.00670143117.6
Transfer108518802020-09-13 6:04:051575 days ago1599977045IN
0x61328C4F...62362aF79
0.22962915 ETH0.000021051
Sweep108062312020-09-06 6:08:011582 days ago1599372481IN
0x61328C4F...62362aF79
0 ETH0.00661937116.16000342
Transfer108062102020-09-06 6:02:271582 days ago1599372147IN
0x61328C4F...62362aF79
0.4128272 ETH0.000021051
Sweep107605162020-08-30 6:09:491589 days ago1598767789IN
0x61328C4F...62362aF79
0 ETH0.01880505330
Transfer107604992020-08-30 6:04:581589 days ago1598767498IN
0x61328C4F...62362aF79
0.24048762 ETH0.000021051
Sweep107148312020-08-23 6:04:491596 days ago1598162689IN
0x61328C4F...62362aF79
0 ETH0.0047012682.5
Transfer107148092020-08-23 5:59:061596 days ago1598162346IN
0x61328C4F...62362aF79
0.23779186 ETH0.000021051
Transfer106693412020-08-16 5:56:581603 days ago1597557418IN
0x61328C4F...62362aF79
0.01004339 ETH0.000021051
Sweep106035582020-08-06 2:40:371614 days ago1596681637IN
0x61328C4F...62362aF79
0 ETH0.0032481457
Transfer106035432020-08-06 2:37:321614 days ago1596681452IN
0x61328C4F...62362aF79
0.0818451 ETH0.000021051
Sweep105583532020-07-30 2:37:141621 days ago1596076634IN
0x61328C4F...62362aF79
0 ETH0.0038464867.50000218
Transfer105583302020-07-30 2:32:291621 days ago1596076349IN
0x61328C4F...62362aF79
0.11950725 ETH0.000021051
Sweep105131082020-07-23 2:44:521628 days ago1595472292IN
0x61328C4F...62362aF79
0 ETH0.0055560397.5
Transfer105130402020-07-23 2:30:221628 days ago1595471422IN
0x61328C4F...62362aF79
0.20072154 ETH0.000021051
Sweep104678532020-07-16 2:29:471635 days ago1594866587IN
0x61328C4F...62362aF79
0 ETH0.0023933742.00000202
Transfer104678352020-07-16 2:25:551635 days ago1594866355IN
0x61328C4F...62362aF79
0.21669647 ETH0.000021051
Sweep104226332020-07-09 2:27:051642 days ago1594261625IN
0x61328C4F...62362aF79
0 ETH0.002649846.5
Transfer104226032020-07-09 2:20:531642 days ago1594261253IN
0x61328C4F...62362aF79
0.23229957 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
109877082020-10-04 6:13:431554 days ago1601792023
0x61328C4F...62362aF79
0.15858851 ETH
109429502020-09-27 6:11:541561 days ago1601187114
0x61328C4F...62362aF79
0.2105418 ETH
108974922020-09-20 6:12:211568 days ago1600582341
0x61328C4F...62362aF79
0.32717769 ETH
108519042020-09-13 6:09:261575 days ago1599977366
0x61328C4F...62362aF79
0.22962916 ETH
108062312020-09-06 6:08:011582 days ago1599372481
0x61328C4F...62362aF79
0.4128272 ETH
107605162020-08-30 6:09:491589 days ago1598767789
0x61328C4F...62362aF79
0.24048763 ETH
107148312020-08-23 6:04:491596 days ago1598162689
0x61328C4F...62362aF79
0.24783526 ETH
106035582020-08-06 2:40:371614 days ago1596681637
0x61328C4F...62362aF79
0.0818451 ETH
105583532020-07-30 2:37:141621 days ago1596076634
0x61328C4F...62362aF79
0.11950726 ETH
105131082020-07-23 2:44:521628 days ago1595472292
0x61328C4F...62362aF79
0.20072155 ETH
104678532020-07-16 2:29:471635 days ago1594866587
0x61328C4F...62362aF79
0.21669648 ETH
104226332020-07-09 2:27:051642 days ago1594261625
0x61328C4F...62362aF79
0.23229957 ETH
103772922020-07-02 2:21:511649 days ago1593656511
0x61328C4F...62362aF79
0.22522301 ETH
103322072020-06-25 2:16:391656 days ago1593051399
0x61328C4F...62362aF79
0.20584353 ETH
102869602020-06-18 2:15:401663 days ago1592446540
0x61328C4F...62362aF79
0.30304913 ETH
102416262020-06-11 2:10:361670 days ago1591841436
0x61328C4F...62362aF79
0.21410524 ETH
101965002020-06-04 2:01:461677 days ago1591236106
0x61328C4F...62362aF79
0.16375089 ETH
101514082020-05-28 1:54:071684 days ago1590630847
0x61328C4F...62362aF79
0.23370468 ETH
101063972020-05-21 1:49:341691 days ago1590025774
0x61328C4F...62362aF79
0.17389089 ETH
100614102020-05-14 1:45:381698 days ago1589420738
0x61328C4F...62362aF79
0.20893123 ETH
100162352020-05-07 1:40:441705 days ago1588815644
0x61328C4F...62362aF79
0.17107526 ETH
99710352020-04-30 1:38:181712 days ago1588210698
0x61328C4F...62362aF79
0.15009097 ETH
99258122020-04-23 1:34:131719 days ago1587605653
0x61328C4F...62362aF79
0.20428366 ETH
98805742020-04-16 1:32:261726 days ago1587000746
0x61328C4F...62362aF79
0.13746421 ETH
98350472020-04-09 1:28:581733 days ago1586395738
0x61328C4F...62362aF79
0.21592106 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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