ETH Price: $2,926.19 (-9.74%)
 

Overview

ETH Balance

0.000000001078678585 ETH

Eth Value

Less Than $0.01 (@ $2,926.19/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135711452021-11-07 19:04:301182 days ago1636311870IN
0x747Ad6fF...39c3fCbf6
0 ETH0.00790875139.79741803
Transfer135711272021-11-07 19:00:341182 days ago1636311634IN
0x747Ad6fF...39c3fCbf6
0.0135 ETH0.00391548186
Transfer135702022021-11-07 15:38:261183 days ago1636299506IN
0x747Ad6fF...39c3fCbf6
0.0366224 ETH0.00351551167
Transfer129744452021-08-06 23:42:091275 days ago1628293329IN
0x747Ad6fF...39c3fCbf6
0.0102588 ETH0.0007599736.10159344
Sweep127545032021-07-03 12:05:371310 days ago1625313937IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0016971930
Transfer127544862021-07-03 12:01:261310 days ago1625313686IN
0x747Ad6fF...39c3fCbf6
0.01003637 ETH0.0002105110
Transfer84488552019-08-30 2:23:191983 days ago1567131799IN
0x747Ad6fF...39c3fCbf6
0.048522 ETH0.000021051
Sweep84038062019-08-23 2:23:011990 days ago1566526981IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer84037902019-08-23 2:18:481990 days ago1566526728IN
0x747Ad6fF...39c3fCbf6
0.07003029 ETH0.000021051
Sweep83734762019-08-18 9:10:331995 days ago1566119433IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer83734542019-08-18 9:04:451995 days ago1566119085IN
0x747Ad6fF...39c3fCbf6
0.07004248 ETH0.000021051
Sweep83434492019-08-13 17:14:582000 days ago1565716498IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer83434302019-08-13 17:11:162000 days ago1565716276IN
0x747Ad6fF...39c3fCbf6
0.07003289 ETH0.000021051
Sweep83136192019-08-09 2:05:452004 days ago1565316345IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer83136042019-08-09 2:02:442004 days ago1565316164IN
0x747Ad6fF...39c3fCbf6
0.05937878 ETH0.000021051
Sweep82684202019-08-02 2:03:152011 days ago1564711395IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer82684032019-08-02 1:58:522011 days ago1564711132IN
0x747Ad6fF...39c3fCbf6
0.07005413 ETH0.000021051
Sweep82379852019-07-28 8:17:032016 days ago1564301823IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer82379682019-07-28 8:13:432016 days ago1564301623IN
0x747Ad6fF...39c3fCbf6
0.07005358 ETH0.000021051
Sweep82012152019-07-22 15:18:092022 days ago1563808689IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer82011922019-07-22 15:14:042022 days ago1563808444IN
0x747Ad6fF...39c3fCbf6
0.07004508 ETH0.000021051
Sweep81710122019-07-17 22:48:112026 days ago1563403691IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0010998422
Transfer81709962019-07-17 22:44:202026 days ago1563403460IN
0x747Ad6fF...39c3fCbf6
0.07002908 ETH0.000021051
Sweep81308562019-07-11 16:01:092033 days ago1562860869IN
0x747Ad6fF...39c3fCbf6
0 ETH0.0014997930
Transfer81308402019-07-11 15:58:132033 days ago1562860693IN
0x747Ad6fF...39c3fCbf6
0.07001714 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
135711452021-11-07 19:04:301182 days ago1636311870
0x747Ad6fF...39c3fCbf6
0.0603812 ETH
127545032021-07-03 12:05:371310 days ago1625313937
0x747Ad6fF...39c3fCbf6
0.05855838 ETH
84038062019-08-23 2:23:011990 days ago1566526981
0x747Ad6fF...39c3fCbf6
0.07003029 ETH
83734762019-08-18 9:10:331995 days ago1566119433
0x747Ad6fF...39c3fCbf6
0.07004249 ETH
83434492019-08-13 17:14:582000 days ago1565716498
0x747Ad6fF...39c3fCbf6
0.0700329 ETH
83136192019-08-09 2:05:452004 days ago1565316345
0x747Ad6fF...39c3fCbf6
0.05937878 ETH
82684202019-08-02 2:03:152011 days ago1564711395
0x747Ad6fF...39c3fCbf6
0.07005414 ETH
82379852019-07-28 8:17:032016 days ago1564301823
0x747Ad6fF...39c3fCbf6
0.07005358 ETH
82012152019-07-22 15:18:092022 days ago1563808689
0x747Ad6fF...39c3fCbf6
0.07004509 ETH
81710122019-07-17 22:48:112026 days ago1563403691
0x747Ad6fF...39c3fCbf6
0.07002908 ETH
81308562019-07-11 16:01:092033 days ago1562860869
0x747Ad6fF...39c3fCbf6
0.07001715 ETH
81008852019-07-07 0:20:492037 days ago1562458849
0x747Ad6fF...39c3fCbf6
0.07002418 ETH
80722462019-07-02 13:09:452042 days ago1562072985
0x747Ad6fF...39c3fCbf6
0.10487599 ETH
64271082018-09-30 11:40:502317 days ago1538307650
0x747Ad6fF...39c3fCbf6
0.07002578 ETH
64001382018-09-26 1:17:592321 days ago1537924679
0x747Ad6fF...39c3fCbf6
0.07003232 ETH
63698142018-09-21 1:50:042326 days ago1537494604
0x747Ad6fF...39c3fCbf6
0.07003356 ETH
63414562018-09-16 9:25:572331 days ago1537089957
0x747Ad6fF...39c3fCbf6
0.07003996 ETH
63148092018-09-11 23:31:462335 days ago1536708706
0x747Ad6fF...39c3fCbf6
0.07008461 ETH
62881132018-09-07 11:55:392340 days ago1536321339
0x747Ad6fF...39c3fCbf6
0.07002942 ETH
62583002018-09-02 12:13:312345 days ago1535890411
0x747Ad6fF...39c3fCbf6
0.07582203 ETH
62232092018-08-27 13:50:152351 days ago1535377815
0x747Ad6fF...39c3fCbf6
0.10196048 ETH
61827252018-08-20 17:57:552358 days ago1534787875
0x747Ad6fF...39c3fCbf6
0.10694739 ETH
61402792018-08-13 13:44:442365 days ago1534167884
0x747Ad6fF...39c3fCbf6
0.10456911 ETH
60988842018-08-06 13:32:552372 days ago1533562375
0x747Ad6fF...39c3fCbf6
0.09517126 ETH
60574622018-07-30 13:30:112379 days ago1532957411
0x747Ad6fF...39c3fCbf6
0.08914867 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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