ETH Price: $2,808.58 (-0.44%)
 

Overview

ETH Balance

0.000000009692284277 ETH

Eth Value

Less Than $0.01 (@ $2,808.58/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107740952020-09-01 8:09:401618 days ago1598947780IN
0x739F3bfb...03E2EECA2
0 ETH0.02670317468.6
Transfer107740782020-09-01 8:05:511618 days ago1598947551IN
0x739F3bfb...03E2EECA2
0.20303112 ETH0.000021051
Sweep107674302020-08-31 7:57:151619 days ago1598860635IN
0x739F3bfb...03E2EECA2
0 ETH0.01347695236.5000016
Transfer107672882020-08-31 7:24:521619 days ago1598858692IN
0x739F3bfb...03E2EECA2
0.81002416 ETH0.000021051
Sweep107608142020-08-30 7:13:331620 days ago1598771613IN
0x739F3bfb...03E2EECA2
0 ETH0.01025627179.982
Transfer107607992020-08-30 7:10:311620 days ago1598771431IN
0x739F3bfb...03E2EECA2
0.56601163 ETH0.000021051
Sweep107542212020-08-29 7:10:431621 days ago1598685043IN
0x739F3bfb...03E2EECA2
0 ETH0.00595493104.5
Transfer107542052020-08-29 7:06:531621 days ago1598684813IN
0x739F3bfb...03E2EECA2
0.61945367 ETH0.000021051
Sweep107476972020-08-28 7:04:081622 days ago1598598248IN
0x739F3bfb...03E2EECA2
0 ETH0.0044505278.1
Transfer107476792020-08-28 7:01:021622 days ago1598598062IN
0x739F3bfb...03E2EECA2
0.61467361 ETH0.000021051
Sweep107411412020-08-27 7:02:261623 days ago1598511746IN
0x739F3bfb...03E2EECA2
0 ETH0.0047012682.5
Transfer107411112020-08-27 6:55:271623 days ago1598511327IN
0x739F3bfb...03E2EECA2
0.64769818 ETH0.000021051
Sweep107345762020-08-26 6:57:531624 days ago1598425073IN
0x739F3bfb...03E2EECA2
0 ETH0.0047002782.5
Transfer107345522020-08-26 6:50:011624 days ago1598424601IN
0x739F3bfb...03E2EECA2
0.57883519 ETH0.000021051
Sweep107280402020-08-25 6:49:061625 days ago1598338146IN
0x739F3bfb...03E2EECA2
0 ETH0.0068325119.9
Transfer107280192020-08-25 6:43:321625 days ago1598337812IN
0x739F3bfb...03E2EECA2
0.67869877 ETH0.000021051
Sweep107215372020-08-24 6:48:451626 days ago1598251725IN
0x739F3bfb...03E2EECA2
0 ETH0.0045758980.3
Transfer107215122020-08-24 6:44:121626 days ago1598251452IN
0x739F3bfb...03E2EECA2
0.58583852 ETH0.000021051
Sweep107150252020-08-23 6:45:581627 days ago1598165158IN
0x739F3bfb...03E2EECA2
0 ETH0.0039490669.3
Transfer107150052020-08-23 6:42:231627 days ago1598164943IN
0x739F3bfb...03E2EECA2
0.64989196 ETH0.000021051
Sweep107084942020-08-22 6:40:351628 days ago1598078435IN
0x739F3bfb...03E2EECA2
0 ETH0.00570419100.1
Transfer107084782020-08-22 6:37:431628 days ago1598078263IN
0x739F3bfb...03E2EECA2
0.80449988 ETH0.000021051
Sweep107019742020-08-21 6:33:291629 days ago1597991609IN
0x739F3bfb...03E2EECA2
0 ETH0.008713152.9
Transfer107019542020-08-21 6:27:591629 days ago1597991279IN
0x739F3bfb...03E2EECA2
0.68393167 ETH0.000021051
Sweep106954132020-08-20 6:25:061630 days ago1597904706IN
0x739F3bfb...03E2EECA2
0 ETH0.0046153280.99190089
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
107740952020-09-01 8:09:401618 days ago1598947780
0x739F3bfb...03E2EECA2
0.20303112 ETH
107674302020-08-31 7:57:151619 days ago1598860635
0x739F3bfb...03E2EECA2
0.81002417 ETH
107608142020-08-30 7:13:331620 days ago1598771613
0x739F3bfb...03E2EECA2
0.56601163 ETH
107542212020-08-29 7:10:431621 days ago1598685043
0x739F3bfb...03E2EECA2
0.61945367 ETH
107476972020-08-28 7:04:081622 days ago1598598248
0x739F3bfb...03E2EECA2
0.61467362 ETH
107411412020-08-27 7:02:261623 days ago1598511746
0x739F3bfb...03E2EECA2
0.64769818 ETH
107345762020-08-26 6:57:531624 days ago1598425073
0x739F3bfb...03E2EECA2
0.5788352 ETH
107280402020-08-25 6:49:061625 days ago1598338146
0x739F3bfb...03E2EECA2
0.67869878 ETH
107215372020-08-24 6:48:451626 days ago1598251725
0x739F3bfb...03E2EECA2
0.58583852 ETH
107150252020-08-23 6:45:581627 days ago1598165158
0x739F3bfb...03E2EECA2
0.64989197 ETH
107084942020-08-22 6:40:351628 days ago1598078435
0x739F3bfb...03E2EECA2
0.80449988 ETH
107019742020-08-21 6:33:291629 days ago1597991609
0x739F3bfb...03E2EECA2
0.68393168 ETH
106954132020-08-20 6:25:061630 days ago1597904706
0x739F3bfb...03E2EECA2
0.7357357 ETH
106889162020-08-19 6:18:271631 days ago1597817907
0x739F3bfb...03E2EECA2
0.80110921 ETH
106822892020-08-18 6:13:561632 days ago1597731236
0x739F3bfb...03E2EECA2
0.73816492 ETH
106759022020-08-17 6:14:001633 days ago1597644840
0x739F3bfb...03E2EECA2
0.67468125 ETH
106693482020-08-16 5:58:201634 days ago1597557500
0x739F3bfb...03E2EECA2
0.6452138 ETH
106628842020-08-15 5:55:411635 days ago1597470941
0x739F3bfb...03E2EECA2
0.88094109 ETH
106563382020-08-14 5:49:131636 days ago1597384153
0x739F3bfb...03E2EECA2
1.02755932 ETH
106497642020-08-13 5:43:151637 days ago1597297395
0x739F3bfb...03E2EECA2
1.07407325 ETH
106432292020-08-12 5:34:231638 days ago1597210463
0x739F3bfb...03E2EECA2
0.78392826 ETH
106367562020-08-11 5:26:261639 days ago1597123586
0x739F3bfb...03E2EECA2
0.74466762 ETH
106302632020-08-10 5:18:111640 days ago1597036691
0x739F3bfb...03E2EECA2
0.63847487 ETH
106237592020-08-09 5:16:061641 days ago1596950166
0x739F3bfb...03E2EECA2
0.579342 ETH
106172122020-08-08 5:14:131642 days ago1596863653
0x739F3bfb...03E2EECA2
0.63960391 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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