ETH Price: $3,329.20 (+3.00%)
 

Overview

ETH Balance

0.039383575 ETH

Eth Value

$131.12 (@ $3,329.20/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155430322022-09-16 1:48:23868 days ago1663292903IN
0x7823D831...95ED209D6
0.03938356 ETH0.000153247.27977025
Sweep154845052022-09-06 14:02:56878 days ago1662472976IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer154844872022-09-06 13:58:16878 days ago1662472696IN
0x7823D831...95ED209D6
0.05564001 ETH0.0002903713.79410801
Sweep153945362022-08-23 4:40:37892 days ago1661229637IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer153945222022-08-23 4:37:37892 days ago1661229457IN
0x7823D831...95ED209D6
0.05560752 ETH0.000151257.18496933
Sweep153194742022-08-11 7:41:15904 days ago1660203675IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer153194602022-08-11 7:38:29904 days ago1660203509IN
0x7823D831...95ED209D6
0.05562425 ETH0.0003136814.90137238
Sweep152272002022-07-27 22:22:16918 days ago1658960536IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer152271782022-07-27 22:18:11918 days ago1658960291IN
0x7823D831...95ED209D6
0.05561336 ETH0.0006658731.63149665
Sweep151489632022-07-15 18:35:23931 days ago1657910123IN
0x7823D831...95ED209D6
0 ETH0.002429742.94808855
Transfer151489482022-07-15 18:33:03931 days ago1657909983IN
0x7823D831...95ED209D6
0.05560754 ETH0.0006363130.22744485
Sweep150725982022-07-03 23:38:37942 days ago1656891517IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer150725792022-07-03 23:33:01942 days ago1656891181IN
0x7823D831...95ED209D6
0.05560259 ETH0.0003903718.54428885
Sweep149811502022-06-17 20:31:38958 days ago1655497898IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer149811322022-06-17 20:29:01958 days ago1655497741IN
0x7823D831...95ED209D6
0.05560481 ETH0.0008042638.20563193
Sweep149027142022-06-04 10:16:35972 days ago1654337795IN
0x7823D831...95ED209D6
0 ETH0.0020576936.3723501
Transfer149027002022-06-04 10:12:34972 days ago1654337554IN
0x7823D831...95ED209D6
0.05566868 ETH0.0005480726.03563499
Sweep148005052022-05-18 19:01:09989 days ago1652900469IN
0x7823D831...95ED209D6
0 ETH0.0016971930
Transfer148004902022-05-18 18:58:53989 days ago1652900333IN
0x7823D831...95ED209D6
0.05562888 ETH0.0006913632.84215727
Sweep146907632022-05-01 7:50:381006 days ago1651391438IN
0x7823D831...95ED209D6
0 ETH0.0054564896.45036261
Transfer146907452022-05-01 7:46:521006 days ago1651391212IN
0x7823D831...95ED209D6
0.05575816 ETH0.001599375.97272319
Sweep145981952022-04-16 19:11:381021 days ago1650136298IN
0x7823D831...95ED209D6
0 ETH0.0027709348.97979221
Transfer145981802022-04-16 19:09:471021 days ago1650136187IN
0x7823D831...95ED209D6
0.05566344 ETH0.0008735941.4990193
Sweep145153522022-04-03 20:43:581033 days ago1649018638IN
0x7823D831...95ED209D6
0 ETH0.0040256971.15921854
Transfer145153312022-04-03 20:38:351033 days ago1649018315IN
0x7823D831...95ED209D6
0.05564828 ETH0.0009845146.76822754
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
154845052022-09-06 14:02:56878 days ago1662472976
0x7823D831...95ED209D6
0.05564002 ETH
153945362022-08-23 4:40:37892 days ago1661229637
0x7823D831...95ED209D6
0.05560752 ETH
153194742022-08-11 7:41:15904 days ago1660203675
0x7823D831...95ED209D6
0.05562426 ETH
152272002022-07-27 22:22:16918 days ago1658960536
0x7823D831...95ED209D6
0.05561336 ETH
151489632022-07-15 18:35:23931 days ago1657910123
0x7823D831...95ED209D6
0.05560754 ETH
150725982022-07-03 23:38:37942 days ago1656891517
0x7823D831...95ED209D6
0.0556026 ETH
149811502022-06-17 20:31:38958 days ago1655497898
0x7823D831...95ED209D6
0.05560481 ETH
149027142022-06-04 10:16:35972 days ago1654337795
0x7823D831...95ED209D6
0.05566869 ETH
148005052022-05-18 19:01:09989 days ago1652900469
0x7823D831...95ED209D6
0.05562888 ETH
146907632022-05-01 7:50:381006 days ago1651391438
0x7823D831...95ED209D6
0.05575816 ETH
145981952022-04-16 19:11:381021 days ago1650136298
0x7823D831...95ED209D6
0.05566344 ETH
145153522022-04-03 20:43:581033 days ago1649018638
0x7823D831...95ED209D6
0.05564829 ETH
144211902022-03-20 4:49:511048 days ago1647751791
0x7823D831...95ED209D6
0.05560836 ETH
143493502022-03-09 0:22:271059 days ago1646785347
0x7823D831...95ED209D6
0.05257845 ETH
142468742022-02-21 2:54:261075 days ago1645412066
0x7823D831...95ED209D6
0.05258132 ETH
141737482022-02-09 19:23:231087 days ago1644434603
0x7823D831...95ED209D6
0.05260793 ETH
140839282022-01-26 22:29:231100 days ago1643236163
0x7823D831...95ED209D6
0.05329491 ETH
140117162022-01-15 18:44:521112 days ago1642272292
0x7823D831...95ED209D6
0.05274691 ETH
139409892022-01-04 20:00:431123 days ago1641326443
0x7823D831...95ED209D6
0.05273645 ETH
138562612021-12-22 17:11:571136 days ago1640193117
0x7823D831...95ED209D6
0.05269079 ETH
137872712021-12-12 1:00:561146 days ago1639270856
0x7823D831...95ED209D6
0.05257507 ETH
137079702021-11-29 10:09:551159 days ago1638180595
0x7823D831...95ED209D6
0.05257586 ETH
136435062021-11-19 4:13:151169 days ago1637295195
0x7823D831...95ED209D6
0.05259611 ETH
135833392021-11-09 16:53:551179 days ago1636476835
0x7823D831...95ED209D6
0.05294431 ETH
135160872021-10-30 3:17:161189 days ago1635563836
0x7823D831...95ED209D6
0.05331663 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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