ETH Price: $3,642.64 (+4.70%)
 

Overview

ETH Balance

0.000000007541183479 ETH

Eth Value

Less Than $0.01 (@ $3,642.64/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119388272021-02-27 10:31:411407 days ago1614421901IN
0x707CB85e...a4F60BdAB
0 ETH0.0052027391.3
Transfer119387962021-02-27 10:25:381407 days ago1614421538IN
0x707CB85e...a4F60BdAB
2.19773207 ETH0.0018524888
Sweep119005132021-02-21 13:23:151413 days ago1613913795IN
0x707CB85e...a4F60BdAB
0 ETH0.00745363130.8
Transfer119004902021-02-21 13:17:351413 days ago1613913455IN
0x707CB85e...a4F60BdAB
2.53058519 ETH0.0020629998
Sweep118982942021-02-21 5:00:361413 days ago1613883636IN
0x707CB85e...a4F60BdAB
0 ETH0.00690512121.20000175
Transfer118982682021-02-21 4:55:191413 days ago1613883319IN
0x707CB85e...a4F60BdAB
0.1 ETH0.0021051100
Transfer118979912021-02-21 3:59:381413 days ago1613879978IN
0x707CB85e...a4F60BdAB
0.02 ETH0.00231561110
Sweep49292732018-01-18 13:10:132543 days ago1516281013IN
0x707CB85e...a4F60BdAB
0 ETH0.0044993790
Transfer49292612018-01-18 13:06:382543 days ago1516280798IN
0x707CB85e...a4F60BdAB
0.02 ETH0.0010525550
Transfer49292322018-01-18 12:59:582543 days ago1516280398IN
0x707CB85e...a4F60BdAB
0.02 ETH0.00086141
Transfer47318312017-12-14 15:14:172577 days ago1513264457IN
0x707CB85e...a4F60BdAB
0.00115792 ETH0.0004210220
Sweep46687622017-12-03 14:31:232588 days ago1512311483IN
0x707CB85e...a4F60BdAB
0 ETH0.0010011420
Transfer46687532017-12-03 14:28:372588 days ago1512311317IN
0x707CB85e...a4F60BdAB
4.05162364 ETH0.0004210220
Transfer46687332017-12-03 14:22:582588 days ago1512310978IN
0x707CB85e...a4F60BdAB
4 ETH0.00029414
Sweep43590662017-10-12 11:26:082641 days ago1507807568IN
0x707CB85e...a4F60BdAB
0 ETH0.0015517631
Sweep43590522017-10-12 11:21:292641 days ago1507807289IN
0x707CB85e...a4F60BdAB
0 ETH0.0015497831
Transfer43590492017-10-12 11:19:312641 days ago1507807171IN
0x707CB85e...a4F60BdAB
9.89980649 ETH0.0004210220
Transfer43590432017-10-12 11:14:132641 days ago1507806853IN
0x707CB85e...a4F60BdAB
0.1 ETH0.0004210220
Transfer43590182017-10-12 11:04:432641 days ago1507806283IN
0x707CB85e...a4F60BdAB
0.1 ETH0.00044121
Sweep42569242017-09-09 23:55:532673 days ago1505001353IN
0x707CB85e...a4F60BdAB
0 ETH0.0025496451
Transfer42569182017-09-09 23:52:452673 days ago1505001165IN
0x707CB85e...a4F60BdAB
8.05 ETH0.0004210220
Transfer42564722017-09-09 21:00:502673 days ago1504990850IN
0x707CB85e...a4F60BdAB
0.5 ETH0.00044121
Transfer42564602017-09-09 20:56:412673 days ago1504990601IN
0x707CB85e...a4F60BdAB
10 ETH0.00044121
Sweep42535482017-09-09 1:01:052674 days ago1504918865IN
0x707CB85e...a4F60BdAB
0 ETH0.0025496451
Transfer42535412017-09-09 0:59:232674 days ago1504918763IN
0x707CB85e...a4F60BdAB
7.25 ETH0.0010525550
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
119388272021-02-27 10:31:411407 days ago1614421901
0x707CB85e...a4F60BdAB
2.19773208 ETH
119005132021-02-21 13:23:151413 days ago1613913795
0x707CB85e...a4F60BdAB
2.53058519 ETH
118982942021-02-21 5:00:361413 days ago1613883636
0x707CB85e...a4F60BdAB
0.12 ETH
49292732018-01-18 13:10:132543 days ago1516281013
0x707CB85e...a4F60BdAB
0.05733892 ETH
48853902018-01-10 13:09:102551 days ago1515589750
0x707CB85e...a4F60BdAB
0.036181 ETH
46687622017-12-03 14:31:232588 days ago1512311483
0x707CB85e...a4F60BdAB
4.05162364 ETH
43590662017-10-12 11:26:082641 days ago1507807568
0x707CB85e...a4F60BdAB
9.89980649 ETH
43590522017-10-12 11:21:292641 days ago1507807289
0x707CB85e...a4F60BdAB
0.1 ETH
42569242017-09-09 23:55:532673 days ago1505001353
0x707CB85e...a4F60BdAB
8.05 ETH
42535482017-09-09 1:01:052674 days ago1504918865
0x707CB85e...a4F60BdAB
7.25 ETH
42513622017-09-08 10:34:462675 days ago1504866886
0x707CB85e...a4F60BdAB
12.7 ETH
42338752017-09-03 11:52:422680 days ago1504439562
0x707CB85e...a4F60BdAB
10.5 ETH
42196502017-08-30 11:14:282684 days ago1504091668
0x707CB85e...a4F60BdAB
9.56 ETH
42167662017-08-29 15:24:492684 days ago1504020289
0x707CB85e...a4F60BdAB
3 ETH
42167512017-08-29 15:18:442684 days ago1504019924
0x707CB85e...a4F60BdAB
3 ETH
42165952017-08-29 14:11:402684 days ago1504015900
0x707CB85e...a4F60BdAB
0.06 ETH
42164462017-08-29 13:12:342685 days ago1504012354
0x707CB85e...a4F60BdAB
0.05 ETH
42118752017-08-28 5:55:062686 days ago1503899706  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

[{"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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