ETH Price: $1,901.86 (-0.50%)
 

Overview

ETH Balance

0.000000009999999984 ETH

Eth Value

Less Than $0.01 (@ $1,901.86/ETH)

Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Sweep102915122020-06-18 19:12:231728 days ago1592507543IN
0x7e3E2b57...F4582a965
0 ETH0.0019659834.5
Transfer102914962020-06-18 19:07:311728 days ago1592507251IN
0x7e3E2b57...F4582a965
0.14151304 ETH0.0014735770
Sweep100087472020-05-05 21:46:061772 days ago1588715166IN
0x7e3E2b57...F4582a965
0 ETH0.0012536722
Transfer100087312020-05-05 21:43:011772 days ago1588714981IN
0x7e3E2b57...F4582a965
0.15394405 ETH0.0002947114
Sweep94641732020-02-11 21:36:451856 days ago1581457005IN
0x7e3E2b57...F4582a965
0 ETH0.0012536722
Transfer94641572020-02-11 21:33:171856 days ago1581456797IN
0x7e3E2b57...F4582a965
0.13305717 ETH0.00016848
Sweep86169812019-09-25 8:06:311995 days ago1569398791IN
0x7e3E2b57...F4582a965
0 ETH0.0017269634.5
Transfer86169622019-09-25 8:02:401995 days ago1569398560IN
0x7e3E2b57...F4582a965
0.19411005 ETH0.0005262725
Sweep74336222019-03-24 20:52:572180 days ago1553460777IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer74336032019-03-24 20:49:122180 days ago1553460552IN
0x7e3E2b57...F4582a965
0.20311167 ETH0.0005262725
Sweep74248562019-03-23 12:07:342181 days ago1553342854IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer74248392019-03-23 12:03:572181 days ago1553342637IN
0x7e3E2b57...F4582a965
0.24109108 ETH0.0005262725
Sweep73951542019-03-18 21:03:232186 days ago1552943003IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer73951322019-03-18 20:57:522186 days ago1552942672IN
0x7e3E2b57...F4582a965
0.16009132 ETH0.0005262725
Sweep73634722019-03-13 22:50:422191 days ago1552517442IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer73634572019-03-13 22:47:432191 days ago1552517263IN
0x7e3E2b57...F4582a965
0.16755092 ETH0.0005262725
Sweep73537502019-03-12 10:28:152192 days ago1552386495IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer73537292019-03-12 10:23:152192 days ago1552386195IN
0x7e3E2b57...F4582a965
0.16387438 ETH0.0005262725
Sweep70984842019-01-20 12:52:362243 days ago1547988756IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer70984632019-01-20 12:46:252243 days ago1547988385IN
0x7e3E2b57...F4582a965
0.09391312 ETH0.0005262725
Sweep68937392018-12-15 22:38:342279 days ago1544913514IN
0x7e3E2b57...F4582a965
0 ETH0.0025028550
Transfer68937262018-12-15 22:36:362279 days ago1544913396IN
0x7e3E2b57...F4582a965
0.1307574 ETH0.0005262725

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102915122020-06-18 19:12:231728 days ago1592507543
0x7e3E2b57...F4582a965
0.14151304 ETH
-100087472020-05-05 21:46:061772 days ago1588715166
0x7e3E2b57...F4582a965
0.15394405 ETH
-94641732020-02-11 21:36:451856 days ago1581457005
0x7e3E2b57...F4582a965
0.13305717 ETH
-86169812019-09-25 8:06:311995 days ago1569398791
0x7e3E2b57...F4582a965
0.19411005 ETH
-74336222019-03-24 20:52:572180 days ago1553460777
0x7e3E2b57...F4582a965
0.20311167 ETH
-74248562019-03-23 12:07:342181 days ago1553342854
0x7e3E2b57...F4582a965
0.24109108 ETH
-73951542019-03-18 21:03:232186 days ago1552943003
0x7e3E2b57...F4582a965
0.16009132 ETH
-73634722019-03-13 22:50:422191 days ago1552517442
0x7e3E2b57...F4582a965
0.16755092 ETH
-73537502019-03-12 10:28:152192 days ago1552386495
0x7e3E2b57...F4582a965
0.16387438 ETH
-70984842019-01-20 12:52:362243 days ago1547988756
0x7e3E2b57...F4582a965
0.09391312 ETH
-68937392018-12-15 22:38:342279 days ago1544913514
0x7e3E2b57...F4582a965
0.1307574 ETH
Transfer50525212018-02-08 10:46:232589 days ago1518086783  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

API
[{"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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