ETH Price: $1,875.16 (+0.30%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100897702020-05-18 11:42:181760 days ago1589802138IN
0x894c4804...C36c4A645
0 ETH0.0017091930
Transfer100897522020-05-18 11:37:001760 days ago1589801820IN
0x894c4804...C36c4A645
1.13 ETH0.0006525831
Sweep100699272020-05-15 9:26:151763 days ago1589534775IN
0x894c4804...C36c4A645
0 ETH0.0019655634.5
Transfer100699072020-05-15 9:20:401763 days ago1589534440IN
0x894c4804...C36c4A645
1.07 ETH0.0006315330
Sweep100603502020-05-13 21:48:231764 days ago1589406503IN
0x894c4804...C36c4A645
0 ETH0.0013673524
Transfer100603342020-05-13 21:45:571764 days ago1589406357IN
0x894c4804...C36c4A645
3.8 ETH0.0003368116
Sweep99584372020-04-28 3:06:501780 days ago1588043210IN
0x894c4804...C36c4A645
0 ETH0.001253422
Transfer99584202020-04-28 3:03:311780 days ago1588043011IN
0x894c4804...C36c4A645
10 ETH0.000189459
Sweep47581622017-12-19 5:01:052641 days ago1513659665IN
0x894c4804...C36c4A645
0 ETH0.002552951
Transfer47581222017-12-19 4:48:582641 days ago1513658938IN
0x894c4804...C36c4A645
0.36142121 ETH0.0004420721
Sweep47111962017-12-11 0:36:062649 days ago1512952566IN
0x894c4804...C36c4A645
0 ETH0.002799656
Transfer47111562017-12-11 0:23:382649 days ago1512951818IN
0x894c4804...C36c4A645
0.18 ETH0.0002105110
Sweep47089042017-12-10 15:08:542650 days ago1512918534IN
0x894c4804...C36c4A645
0 ETH0.0030865661.740042
Transfer47088662017-12-10 14:58:342650 days ago1512917914IN
0x894c4804...C36c4A645
0.72 ETH0.0009283444.10003
Transfer47088002017-12-10 14:39:572650 days ago1512916797IN
0x894c4804...C36c4A645
0.7 ETH0.000926144.10003
Sweep46481812017-11-30 5:20:232660 days ago1512019223IN
0x894c4804...C36c4A645
0 ETH0.0010011420
Transfer46481772017-11-30 5:19:342660 days ago1512019174IN
0x894c4804...C36c4A645
0.08127285 ETH0.0004210220
Sweep46423852017-11-29 6:50:212661 days ago1511938221IN
0x894c4804...C36c4A645
0 ETH0.0010011420
Transfer46423672017-11-29 6:45:252661 days ago1511937925IN
0x894c4804...C36c4A645
0.48073 ETH0.0004210220
Sweep46423502017-11-29 6:41:032661 days ago1511937663IN
0x894c4804...C36c4A645
0 ETH0.0009998620
Transfer46423402017-11-29 6:38:282661 days ago1511937508IN
0x894c4804...C36c4A645
0.05363 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-100897702020-05-18 11:42:181760 days ago1589802138
0x894c4804...C36c4A645
1.13 ETH
-100699272020-05-15 9:26:151763 days ago1589534775
0x894c4804...C36c4A645
1.07 ETH
-100603502020-05-13 21:48:231764 days ago1589406503
0x894c4804...C36c4A645
3.8 ETH
-99584372020-04-28 3:06:501780 days ago1588043210
0x894c4804...C36c4A645
10 ETH
Transfer47581622017-12-19 5:01:052641 days ago1513659665
0x894c4804...C36c4A645
0.36142121 ETH
Transfer47111962017-12-11 0:36:062649 days ago1512952566
0x894c4804...C36c4A645
0.18 ETH
Transfer47089042017-12-10 15:08:542650 days ago1512918534
0x894c4804...C36c4A645
0.72 ETH
Transfer46481812017-11-30 5:20:232660 days ago1512019223
0x894c4804...C36c4A645
0.08127285 ETH
Transfer46423852017-11-29 6:50:212661 days ago1511938221
0x894c4804...C36c4A645
0.48073 ETH
Transfer46423502017-11-29 6:41:032661 days ago1511937663
0x894c4804...C36c4A645
0.05363 ETH
Transfer46139282017-11-24 15:39:522666 days ago1511537992  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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