ETH Price: $3,239.09 (+1.37%)
 

Overview

ETH Balance

0.000000006392288136 ETH

Eth Value

Less Than $0.01 (@ $3,239.09/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep97785352020-03-31 8:51:501766 days ago1585644710IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer97785182020-03-31 8:46:411766 days ago1585644401IN
0x6d8Fc81c...616092A99
0.05007032 ETH0.0002105110
Sweep97433232020-03-25 23:06:501772 days ago1585177610IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer97432962020-03-25 23:01:261772 days ago1585177286IN
0x6d8Fc81c...616092A99
0.05002986 ETH0.0002105110
Sweep97112312020-03-20 22:21:431777 days ago1584742903IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer97112082020-03-20 22:16:191777 days ago1584742579IN
0x6d8Fc81c...616092A99
0.05002017 ETH0.0002105110
Sweep96785272020-03-15 21:29:361782 days ago1584307776IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer96785062020-03-15 21:22:531782 days ago1584307373IN
0x6d8Fc81c...616092A99
0.05003787 ETH0.0002105110
Sweep96524232020-03-11 20:34:521786 days ago1583958892IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer96524022020-03-11 20:30:471786 days ago1583958647IN
0x6d8Fc81c...616092A99
0.05006864 ETH0.0003157615
Sweep96129022020-03-05 18:47:441792 days ago1583434064IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer96128762020-03-05 18:42:551792 days ago1583433775IN
0x6d8Fc81c...616092A99
0.050005 ETH0.0003157615
Sweep95642932020-02-27 7:16:381799 days ago1582787798IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer95642722020-02-27 7:11:271799 days ago1582787487IN
0x6d8Fc81c...616092A99
0.05001119 ETH0.0003157615
Sweep95268322020-02-21 13:24:401805 days ago1582291480IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer95268182020-02-21 13:20:551805 days ago1582291255IN
0x6d8Fc81c...616092A99
0.0500625 ETH0.0003157615
Sweep94906972020-02-15 23:48:501811 days ago1581810530IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer94906772020-02-15 23:43:271811 days ago1581810207IN
0x6d8Fc81c...616092A99
0.05007762 ETH0.0003157615
Sweep94567372020-02-10 18:15:221816 days ago1581358522IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer94567082020-02-10 18:11:031816 days ago1581358263IN
0x6d8Fc81c...616092A99
0.05011748 ETH0.0003157615
Sweep94245092020-02-05 19:30:331821 days ago1580931033IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer94244902020-02-05 19:26:111821 days ago1580930771IN
0x6d8Fc81c...616092A99
0.05005096 ETH0.0003157615
Sweep91922382019-12-31 19:03:031857 days ago1577818983IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
Transfer91922242019-12-31 18:59:271857 days ago1577818767IN
0x6d8Fc81c...616092A99
0.05000273 ETH0.0003157615
Sweep91463432019-12-22 15:39:551866 days ago1577029195IN
0x6d8Fc81c...616092A99
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
97785352020-03-31 8:51:501766 days ago1585644710
0x6d8Fc81c...616092A99
0.05007033 ETH
97433232020-03-25 23:06:501772 days ago1585177610
0x6d8Fc81c...616092A99
0.05002986 ETH
97112312020-03-20 22:21:431777 days ago1584742903
0x6d8Fc81c...616092A99
0.05002018 ETH
96785272020-03-15 21:29:361782 days ago1584307776
0x6d8Fc81c...616092A99
0.05003787 ETH
96524232020-03-11 20:34:521786 days ago1583958892
0x6d8Fc81c...616092A99
0.05006865 ETH
96129022020-03-05 18:47:441792 days ago1583434064
0x6d8Fc81c...616092A99
0.050005 ETH
95642932020-02-27 7:16:381799 days ago1582787798
0x6d8Fc81c...616092A99
0.0500112 ETH
95268322020-02-21 13:24:401805 days ago1582291480
0x6d8Fc81c...616092A99
0.05006251 ETH
94906972020-02-15 23:48:501811 days ago1581810530
0x6d8Fc81c...616092A99
0.05007762 ETH
94567372020-02-10 18:15:221816 days ago1581358522
0x6d8Fc81c...616092A99
0.05011749 ETH
94245092020-02-05 19:30:331821 days ago1580931033
0x6d8Fc81c...616092A99
0.05005096 ETH
91922382019-12-31 19:03:031857 days ago1577818983
0x6d8Fc81c...616092A99
0.05000274 ETH
91463432019-12-22 15:39:551866 days ago1577029195
0x6d8Fc81c...616092A99
0.05004621 ETH
91134812019-12-16 2:54:531873 days ago1576464893
0x6d8Fc81c...616092A99
0.05006129 ETH
90775242019-12-09 12:55:441879 days ago1575896144
0x6d8Fc81c...616092A99
0.05000853 ETH
90402292019-12-02 21:41:481886 days ago1575322908
0x6d8Fc81c...616092A99
0.05001392 ETH
89019172019-11-09 10:44:041909 days ago1573296244
0x6d8Fc81c...616092A99
0.05000093 ETH
88585962019-11-02 11:10:521916 days ago1572693052
0x6d8Fc81c...616092A99
0.05002611 ETH
88205472019-10-27 8:30:401922 days ago1572165040
0x6d8Fc81c...616092A99
0.05001572 ETH
86050202019-09-23 10:57:291956 days ago1569236249
0x6d8Fc81c...616092A99
0.06653631 ETH
85053412019-09-07 21:38:101972 days ago1567892290
0x6d8Fc81c...616092A99
0.05002616 ETH
80194012019-06-24 7:40:422047 days ago1561362042
0x6d8Fc81c...616092A99
0.0500579 ETH
79708502019-06-16 17:22:272055 days ago1560705747
0x6d8Fc81c...616092A99
0.0501517 ETH
78459482019-05-28 4:32:352075 days ago1559017955
0x6d8Fc81c...616092A99
0.05000888 ETH
78140512019-05-23 5:07:382080 days ago1558588058
0x6d8Fc81c...616092A99
0.05002462 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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