ETH Price: $2,474.00 (+1.01%)
 

Overview

ETH Balance

0.000000004941718162 ETH

Eth Value

Less Than $0.01 (@ $2,474.00/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep110844242020-10-19 4:58:001477 days ago1603083480IN
0x682BAb37...E980db02e
0 ETH0.0017095530
Transfer110844022020-10-19 4:52:151477 days ago1603083135IN
0x682BAb37...E980db02e
0.20058261 ETH0.0006336330.1
Sweep110810372020-10-18 16:44:391477 days ago1603039479IN
0x682BAb37...E980db02e
0 ETH0.0017095530
Transfer110810182020-10-18 16:39:371477 days ago1603039177IN
0x682BAb37...E980db02e
0.68027278 ETH0.000021051
Sweep110447072020-10-13 2:59:541483 days ago1602557994IN
0x682BAb37...E980db02e
0 ETH0.0028492550
Transfer110446862020-10-13 2:55:211483 days ago1602557721IN
0x682BAb37...E980db02e
0.20218471 ETH0.0006336330.1
Sweep110366292020-10-11 21:15:081484 days ago1602450908IN
0x682BAb37...E980db02e
0 ETH0.0028492550
Transfer110366032020-10-11 21:10:251484 days ago1602450625IN
0x682BAb37...E980db02e
0.20405328 ETH0.0006336330.1
Sweep110353272020-10-11 16:33:221484 days ago1602434002IN
0x682BAb37...E980db02e
0 ETH0.0028492550
Transfer110353082020-10-11 16:28:481484 days ago1602433728IN
0x682BAb37...E980db02e
1.00087555 ETH0.000021051
Sweep110285902020-10-10 15:51:441485 days ago1602345104IN
0x682BAb37...E980db02e
0 ETH0.0037110965.124
Transfer110285732020-10-10 15:48:551485 days ago1602344935IN
0x682BAb37...E980db02e
0.20098828 ETH0.0006336330.1
Sweep110214472020-10-09 13:11:061486 days ago1602249066IN
0x682BAb37...E980db02e
0 ETH0.00738525129.6
Transfer110214292020-10-09 13:06:181486 days ago1602248778IN
0x682BAb37...E980db02e
0.2036062 ETH0.0006336330.1
Sweep110136392020-10-08 7:35:261487 days ago1602142526IN
0x682BAb37...E980db02e
0 ETH0.0056073298.4
Transfer110136172020-10-08 7:30:111487 days ago1602142211IN
0x682BAb37...E980db02e
0.20351239 ETH0.0006336330.1
Sweep110066982020-10-07 5:23:201489 days ago1602048200IN
0x682BAb37...E980db02e
0 ETH0.003419160
Transfer110066812020-10-07 5:18:481489 days ago1602047928IN
0x682BAb37...E980db02e
0.20193906 ETH0.0006336330.1
Sweep110015392020-10-06 10:00:371489 days ago1601978437IN
0x682BAb37...E980db02e
0 ETH0.0045132179.2
Transfer110015092020-10-06 9:54:231489 days ago1601978063IN
0x682BAb37...E980db02e
0.20287923 ETH0.0006336330.1
Sweep109957232020-10-05 12:27:271490 days ago1601900847IN
0x682BAb37...E980db02e
0 ETH0.0039046168.52
Transfer109957072020-10-05 12:23:121490 days ago1601900592IN
0x682BAb37...E980db02e
0.3539533 ETH0.000021051
Sweep109947302020-10-05 8:46:551490 days ago1601887615IN
0x682BAb37...E980db02e
0 ETH0.0049296586.508
Transfer109947092020-10-05 8:43:011490 days ago1601887381IN
0x682BAb37...E980db02e
0.20760437 ETH0.0006336330.1
Sweep109883002020-10-04 8:28:011491 days ago1601800081IN
0x682BAb37...E980db02e
0 ETH0.0028492550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
110844242020-10-19 4:58:001477 days ago1603083480
0x682BAb37...E980db02e
0.20058261 ETH
110810372020-10-18 16:44:391477 days ago1603039479
0x682BAb37...E980db02e
0.68027279 ETH
110447072020-10-13 2:59:541483 days ago1602557994
0x682BAb37...E980db02e
0.20218472 ETH
110366292020-10-11 21:15:081484 days ago1602450908
0x682BAb37...E980db02e
0.20405328 ETH
110353272020-10-11 16:33:221484 days ago1602434002
0x682BAb37...E980db02e
1.00087556 ETH
110285902020-10-10 15:51:441485 days ago1602345104
0x682BAb37...E980db02e
0.20098828 ETH
110214472020-10-09 13:11:061486 days ago1602249066
0x682BAb37...E980db02e
0.20360621 ETH
110136392020-10-08 7:35:261487 days ago1602142526
0x682BAb37...E980db02e
0.20351239 ETH
110066982020-10-07 5:23:201489 days ago1602048200
0x682BAb37...E980db02e
0.20193907 ETH
110015392020-10-06 10:00:371489 days ago1601978437
0x682BAb37...E980db02e
0.20287923 ETH
109957232020-10-05 12:27:271490 days ago1601900847
0x682BAb37...E980db02e
0.35395331 ETH
109947302020-10-05 8:46:551490 days ago1601887615
0x682BAb37...E980db02e
0.20760437 ETH
109883002020-10-04 8:28:011491 days ago1601800081
0x682BAb37...E980db02e
0.20609077 ETH
109816492020-10-03 7:36:011492 days ago1601710561
0x682BAb37...E980db02e
0.20273273 ETH
109729272020-10-01 22:39:481494 days ago1601591988
0x682BAb37...E980db02e
0.20216989 ETH
109633392020-09-30 10:58:031495 days ago1601463483
0x682BAb37...E980db02e
0.20352841 ETH
109594212020-09-29 20:09:111496 days ago1601410151
0x682BAb37...E980db02e
0.21172838 ETH
109563612020-09-29 8:36:481496 days ago1601368608
0x682BAb37...E980db02e
0.20908322 ETH
109536392020-09-28 22:24:431497 days ago1601331883
0x682BAb37...E980db02e
0.20772133 ETH
109509632020-09-28 12:28:071497 days ago1601296087
0x682BAb37...E980db02e
0.33325817 ETH
109507572020-09-28 11:39:051497 days ago1601293145
0x682BAb37...E980db02e
18.52953784 ETH
109503972020-09-28 10:10:421497 days ago1601287842
0x682BAb37...E980db02e
0.20940666 ETH
109467802020-09-27 20:29:011498 days ago1601238541
0x682BAb37...E980db02e
0.20869663 ETH
109432612020-09-27 7:28:261498 days ago1601191706
0x682BAb37...E980db02e
0.20747781 ETH
109389232020-09-26 15:03:521499 days ago1601132632
0x682BAb37...E980db02e
0.20937933 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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