ETH Price: $2,606.63 (-4.09%)
 

Overview

ETH Balance

0.000000002748737808 ETH

Eth Value

Less Than $0.01 (@ $2,606.63/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep98192342020-04-06 15:06:491772 days ago1586185609IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer98192152020-04-06 15:02:021772 days ago1586185322IN
0x7e460f78...103e613F8
0.10037396 ETH0.000021051
Sweep98059632020-04-04 14:10:371774 days ago1586009437IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer98059452020-04-04 14:05:311774 days ago1586009131IN
0x7e460f78...103e613F8
0.10004519 ETH0.000021051
Sweep97925412020-04-02 12:18:251776 days ago1585829905IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97925252020-04-02 12:15:311776 days ago1585829731IN
0x7e460f78...103e613F8
0.10016779 ETH0.000021051
Sweep97794852020-03-31 12:28:001778 days ago1585657680IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97794642020-03-31 12:24:301778 days ago1585657470IN
0x7e460f78...103e613F8
0.10022679 ETH0.000021051
Sweep97662662020-03-29 11:32:111780 days ago1585481531IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97662482020-03-29 11:29:061780 days ago1585481346IN
0x7e460f78...103e613F8
0.10005084 ETH0.000021051
Sweep97525152020-03-27 8:58:541782 days ago1585299534IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97524942020-03-27 8:56:021782 days ago1585299362IN
0x7e460f78...103e613F8
0.10029517 ETH0.000021051
Sweep97389942020-03-25 6:52:411784 days ago1585119161IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97389742020-03-25 6:47:421784 days ago1585118862IN
0x7e460f78...103e613F8
0.10018786 ETH0.000021051
Sweep97251932020-03-23 2:59:201787 days ago1584932360IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97251732020-03-23 2:54:061787 days ago1584932046IN
0x7e460f78...103e613F8
0.10009839 ETH0.000021051
Sweep97118522020-03-21 0:42:171789 days ago1584751337IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer97118372020-03-21 0:38:211789 days ago1584751101IN
0x7e460f78...103e613F8
0.10018341 ETH0.000021051
Sweep96985682020-03-18 23:22:081791 days ago1584573728IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer96985462020-03-18 23:18:471791 days ago1584573527IN
0x7e460f78...103e613F8
0.10019399 ETH0.000021051
Sweep96856292020-03-16 23:44:201793 days ago1584402260IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer96856162020-03-16 23:42:141793 days ago1584402134IN
0x7e460f78...103e613F8
0.10004051 ETH0.000021051
Sweep96724052020-03-14 22:55:001795 days ago1584226500IN
0x7e460f78...103e613F8
0 ETH0.0012536722
Transfer96723922020-03-14 22:52:151795 days ago1584226335IN
0x7e460f78...103e613F8
0.10021859 ETH0.000021051
Sweep96602672020-03-13 1:36:241797 days ago1584063384IN
0x7e460f78...103e613F8
0 ETH0.01230876216
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
98192342020-04-06 15:06:491772 days ago1586185609
0x7e460f78...103e613F8
0.10037397 ETH
98059632020-04-04 14:10:371774 days ago1586009437
0x7e460f78...103e613F8
0.10004519 ETH
97925412020-04-02 12:18:251776 days ago1585829905
0x7e460f78...103e613F8
0.1001678 ETH
97794852020-03-31 12:28:001778 days ago1585657680
0x7e460f78...103e613F8
0.1002268 ETH
97662662020-03-29 11:32:111780 days ago1585481531
0x7e460f78...103e613F8
0.10005084 ETH
97525152020-03-27 8:58:541782 days ago1585299534
0x7e460f78...103e613F8
0.10029518 ETH
97389942020-03-25 6:52:411784 days ago1585119161
0x7e460f78...103e613F8
0.10018786 ETH
97251932020-03-23 2:59:201787 days ago1584932360
0x7e460f78...103e613F8
0.1000984 ETH
97118522020-03-21 0:42:171789 days ago1584751337
0x7e460f78...103e613F8
0.10018342 ETH
96985682020-03-18 23:22:081791 days ago1584573728
0x7e460f78...103e613F8
0.10019399 ETH
96856292020-03-16 23:44:201793 days ago1584402260
0x7e460f78...103e613F8
0.10004052 ETH
96724052020-03-14 22:55:001795 days ago1584226500
0x7e460f78...103e613F8
0.1002186 ETH
96602672020-03-13 1:36:241797 days ago1584063384
0x7e460f78...103e613F8
0.10017673 ETH
96481622020-03-11 4:50:571799 days ago1583902257
0x7e460f78...103e613F8
0.10021134 ETH
96341652020-03-09 0:49:461801 days ago1583714986
0x7e460f78...103e613F8
0.10021623 ETH
96199832020-03-06 20:57:381803 days ago1583528258
0x7e460f78...103e613F8
0.10023204 ETH
96054102020-03-04 15:08:011805 days ago1583334481
0x7e460f78...103e613F8
0.10033725 ETH
95908912020-03-02 9:37:271807 days ago1583141847
0x7e460f78...103e613F8
0.10030589 ETH
95769072020-02-29 6:01:031809 days ago1582956063
0x7e460f78...103e613F8
0.10012156 ETH
95632122020-02-27 3:22:461812 days ago1582773766
0x7e460f78...103e613F8
0.10014773 ETH
95494842020-02-25 0:50:551814 days ago1582591855
0x7e460f78...103e613F8
0.10005487 ETH
95356672020-02-22 21:53:121816 days ago1582408392
0x7e460f78...103e613F8
0.10007978 ETH
95214612020-02-20 17:28:021818 days ago1582219682
0x7e460f78...103e613F8
0.1000877 ETH
95079312020-02-18 15:29:571820 days ago1582039797
0x7e460f78...103e613F8
0.10013135 ETH
94940872020-02-16 12:15:011822 days ago1581855301
0x7e460f78...103e613F8
0.10002167 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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