ETH Price: $3,317.42 (+1.42%)
 

Overview

ETH Balance

0.000000000330189859 ETH

Eth Value

Less Than $0.01 (@ $3,317.42/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108828552020-09-18 0:03:141597 days ago1600387394IN
0x6E02486c...d73D971Aa
0 ETH0.0269425472.8
Transfer108827852020-09-17 23:49:171597 days ago1600386557IN
0x6E02486c...d73D971Aa
0.30618897 ETH0.0006336330.1
Sweep108812072020-09-17 17:55:561597 days ago1600365356IN
0x6E02486c...d73D971Aa
0 ETH0.03371232591.6
Transfer108784632020-09-17 8:04:021597 days ago1600329842IN
0x6E02486c...d73D971Aa
0.31485793 ETH0.0006336330.1
Sweep108708022020-09-16 3:45:571598 days ago1600227957IN
0x6E02486c...d73D971Aa
0 ETH0.00875289153.60000175
Transfer108707832020-09-16 3:40:291598 days ago1600227629IN
0x6E02486c...d73D971Aa
0.30014874 ETH0.0006336330.1
Sweep108617932020-09-14 18:38:551600 days ago1600108735IN
0x6E02486c...d73D971Aa
0 ETH0.00982054172.3356
Transfer108617312020-09-14 18:23:431600 days ago1600107823IN
0x6E02486c...d73D971Aa
0.30841577 ETH0.0006336330.1
Sweep108525112020-09-13 8:25:011601 days ago1599985501IN
0x6E02486c...d73D971Aa
0 ETH0.0052654192.40000175
Transfer108524752020-09-13 8:18:051601 days ago1599985085IN
0x6E02486c...d73D971Aa
0.30156252 ETH0.0006336330.1
Sweep108408032020-09-11 13:17:591603 days ago1599830279IN
0x6E02486c...d73D971Aa
0 ETH0.00622276109.2
Transfer108407882020-09-11 13:14:141603 days ago1599830054IN
0x6E02486c...d73D971Aa
0.30385771 ETH0.0006336330.1
Sweep108308652020-09-10 0:50:241605 days ago1599699024IN
0x6E02486c...d73D971Aa
0 ETH0.00681084119.52
Transfer108308452020-09-10 0:45:271605 days ago1599698727IN
0x6E02486c...d73D971Aa
0.30212911 ETH0.0006336330.1
Sweep108194782020-09-08 6:51:381606 days ago1599547898IN
0x6E02486c...d73D971Aa
0 ETH0.004923586.4
Transfer108194592020-09-08 6:46:341606 days ago1599547594IN
0x6E02486c...d73D971Aa
0.30117349 ETH0.0006336330.1
Sweep108064092020-09-06 6:47:171608 days ago1599374837IN
0x6E02486c...d73D971Aa
0 ETH0.00793231139.2
Transfer108063872020-09-06 6:41:541608 days ago1599374514IN
0x6E02486c...d73D971Aa
0.30327725 ETH0.0006336330.1
Sweep107983592020-09-05 1:10:541610 days ago1599268254IN
0x6E02486c...d73D971Aa
0 ETH0.0068325119.9
Transfer107983362020-09-05 1:04:331610 days ago1599267873IN
0x6E02486c...d73D971Aa
0.52239633 ETH0.0006336330.1
Sweep107858842020-09-03 3:18:041611 days ago1599103084IN
0x6E02486c...d73D971Aa
0 ETH0.02137507375.1
Transfer107858632020-09-03 3:12:531611 days ago1599102773IN
0x6E02486c...d73D971Aa
0.36602196 ETH0.0006336330.1
Sweep107795342020-09-02 4:00:311612 days ago1599019231IN
0x6E02486c...d73D971Aa
0 ETH0.0284925500
Transfer107794992020-09-02 3:53:411612 days ago1599018821IN
0x6E02486c...d73D971Aa
0.3881741 ETH0.0006336330.1
Sweep107704102020-08-31 18:44:581614 days ago1598899498IN
0x6E02486c...d73D971Aa
0 ETH0.01322343232.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
108828552020-09-18 0:03:141597 days ago1600387394
0x6E02486c...d73D971Aa
0.30618897 ETH
108812072020-09-17 17:55:561597 days ago1600365356
0x6E02486c...d73D971Aa
0.31485794 ETH
108708022020-09-16 3:45:571598 days ago1600227957
0x6E02486c...d73D971Aa
0.30014875 ETH
108617932020-09-14 18:38:551600 days ago1600108735
0x6E02486c...d73D971Aa
0.30841578 ETH
108525112020-09-13 8:25:011601 days ago1599985501
0x6E02486c...d73D971Aa
0.30156252 ETH
108408032020-09-11 13:17:591603 days ago1599830279
0x6E02486c...d73D971Aa
0.30385772 ETH
108308652020-09-10 0:50:241605 days ago1599699024
0x6E02486c...d73D971Aa
0.30212911 ETH
108194782020-09-08 6:51:381606 days ago1599547898
0x6E02486c...d73D971Aa
0.3011735 ETH
108064092020-09-06 6:47:171608 days ago1599374837
0x6E02486c...d73D971Aa
0.30327726 ETH
107983592020-09-05 1:10:541610 days ago1599268254
0x6E02486c...d73D971Aa
0.52239634 ETH
107858842020-09-03 3:18:041611 days ago1599103084
0x6E02486c...d73D971Aa
0.36602196 ETH
107795342020-09-02 4:00:311612 days ago1599019231
0x6E02486c...d73D971Aa
0.3881741 ETH
107704102020-08-31 18:44:581614 days ago1598899498
0x6E02486c...d73D971Aa
0.30232512 ETH
107629742020-08-30 15:27:041615 days ago1598801224
0x6E02486c...d73D971Aa
0.32186346 ETH
107492482020-08-28 12:48:161617 days ago1598618896
0x6E02486c...d73D971Aa
0.30205071 ETH
107366742020-08-26 14:39:371619 days ago1598452777
0x6E02486c...d73D971Aa
0.3034119 ETH
107245512020-08-24 17:49:501621 days ago1598291390
0x6E02486c...d73D971Aa
0.30095459 ETH
107112182020-08-22 16:45:281623 days ago1598114728
0x6E02486c...d73D971Aa
0.30288018 ETH
107010012020-08-21 2:51:011624 days ago1597978261
0x6E02486c...d73D971Aa
0.30064212 ETH
106898532020-08-19 9:51:151626 days ago1597830675
0x6E02486c...d73D971Aa
0.60367278 ETH
106688892020-08-16 4:15:101629 days ago1597551310
0x6E02486c...d73D971Aa
0.642751 ETH
106495662020-08-13 4:58:081632 days ago1597294688
0x6E02486c...d73D971Aa
0.10393953 ETH
106472032020-08-12 20:06:041633 days ago1597262764
0x6E02486c...d73D971Aa
0.1023728 ETH
106444342020-08-12 9:57:331633 days ago1597226253
0x6E02486c...d73D971Aa
0.10552782 ETH
106426142020-08-12 3:18:121633 days ago1597202292
0x6E02486c...d73D971Aa
0.12548355 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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