ETH Price: $3,071.86 (-3.45%)
 

Overview

ETH Balance

0.008135306137439102 ETH

Eth Value

$24.99 (@ $3,071.86/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157315772022-10-12 10:56:47839 days ago1665572207IN
0x8FDb8329...5CC3af82F
0.00813529 ETH0.0003265715.51334428
Sweep84411102019-08-28 21:42:451980 days ago1567028565IN
0x8FDb8329...5CC3af82F
0 ETH0.0010998422
Transfer84410962019-08-28 21:40:111980 days ago1567028411IN
0x8FDb8329...5CC3af82F
0.0589064 ETH0.000021051
Sweep84346942019-08-27 21:44:261981 days ago1566942266IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer84346672019-08-27 21:38:251981 days ago1566941905IN
0x8FDb8329...5CC3af82F
0.32754874 ETH0.000021051
Sweep84282782019-08-26 21:40:521982 days ago1566855652IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer84282612019-08-26 21:35:301982 days ago1566855330IN
0x8FDb8329...5CC3af82F
0.36874026 ETH0.000021051
Sweep84218752019-08-25 21:38:451983 days ago1566769125IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer84218542019-08-25 21:32:161983 days ago1566768736IN
0x8FDb8329...5CC3af82F
0.39376418 ETH0.000021051
Sweep84153372019-08-24 21:35:281984 days ago1566682528IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer84153222019-08-24 21:32:001984 days ago1566682320IN
0x8FDb8329...5CC3af82F
0.3508806 ETH0.000021051
Sweep84089892019-08-23 21:35:221985 days ago1566596122IN
0x8FDb8329...5CC3af82F
0 ETH0.0010998422
Transfer84089692019-08-23 21:31:201985 days ago1566595880IN
0x8FDb8329...5CC3af82F
0.3791476 ETH0.000021051
Sweep84025252019-08-22 21:32:171986 days ago1566509537IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer84025102019-08-22 21:27:231986 days ago1566509243IN
0x8FDb8329...5CC3af82F
0.37542924 ETH0.000021051
Sweep83961192019-08-21 21:29:491987 days ago1566422989IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer83961012019-08-21 21:26:311987 days ago1566422791IN
0x8FDb8329...5CC3af82F
0.38126132 ETH0.000021051
Sweep83896612019-08-20 21:30:081988 days ago1566336608IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer83896392019-08-20 21:26:081988 days ago1566336368IN
0x8FDb8329...5CC3af82F
0.30797056 ETH0.000021051
Sweep83832382019-08-19 21:25:111989 days ago1566249911IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer83832182019-08-19 21:20:161989 days ago1566249616IN
0x8FDb8329...5CC3af82F
0.32541838 ETH0.000021051
Sweep83768082019-08-18 21:20:051990 days ago1566163205IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer83767912019-08-18 21:16:291990 days ago1566162989IN
0x8FDb8329...5CC3af82F
0.32787897 ETH0.000021051
Sweep83703712019-08-17 21:15:591991 days ago1566076559IN
0x8FDb8329...5CC3af82F
0 ETH0.0011012522
Transfer83703582019-08-17 21:13:231991 days ago1566076403IN
0x8FDb8329...5CC3af82F
0.30667115 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
84411102019-08-28 21:42:451980 days ago1567028565
0x8FDb8329...5CC3af82F
0.0589064 ETH
84346942019-08-27 21:44:261981 days ago1566942266
0x8FDb8329...5CC3af82F
0.32754875 ETH
84282782019-08-26 21:40:521982 days ago1566855652
0x8FDb8329...5CC3af82F
0.36874027 ETH
84218752019-08-25 21:38:451983 days ago1566769125
0x8FDb8329...5CC3af82F
0.39376418 ETH
84153372019-08-24 21:35:281984 days ago1566682528
0x8FDb8329...5CC3af82F
0.3508806 ETH
84089892019-08-23 21:35:221985 days ago1566596122
0x8FDb8329...5CC3af82F
0.3791476 ETH
84025252019-08-22 21:32:171986 days ago1566509537
0x8FDb8329...5CC3af82F
0.37542925 ETH
83961192019-08-21 21:29:491987 days ago1566422989
0x8FDb8329...5CC3af82F
0.38126132 ETH
83896612019-08-20 21:30:081988 days ago1566336608
0x8FDb8329...5CC3af82F
0.30797057 ETH
83832382019-08-19 21:25:111989 days ago1566249911
0x8FDb8329...5CC3af82F
0.32541838 ETH
83768082019-08-18 21:20:051990 days ago1566163205
0x8FDb8329...5CC3af82F
0.32787898 ETH
83703712019-08-17 21:15:591991 days ago1566076559
0x8FDb8329...5CC3af82F
0.30667115 ETH
83638482019-08-16 21:12:371992 days ago1565989957
0x8FDb8329...5CC3af82F
0.33134789 ETH
83574192019-08-15 21:10:371993 days ago1565903437
0x8FDb8329...5CC3af82F
0.32802555 ETH
83509952019-08-14 21:09:451994 days ago1565816985
0x8FDb8329...5CC3af82F
0.33208363 ETH
83444842019-08-13 21:04:121995 days ago1565730252
0x8FDb8329...5CC3af82F
0.33996308 ETH
83380252019-08-12 20:59:481996 days ago1565643588
0x8FDb8329...5CC3af82F
0.31423565 ETH
83315162019-08-11 20:54:561997 days ago1565556896
0x8FDb8329...5CC3af82F
0.31427036 ETH
83251222019-08-10 20:51:131998 days ago1565470273
0x8FDb8329...5CC3af82F
0.31230192 ETH
83185862019-08-09 20:45:331999 days ago1565383533
0x8FDb8329...5CC3af82F
0.32139013 ETH
83121732019-08-08 20:43:512000 days ago1565297031
0x8FDb8329...5CC3af82F
0.30004693 ETH
83055442019-08-07 19:59:482001 days ago1565207988
0x8FDb8329...5CC3af82F
0.31697439 ETH
82991052019-08-06 20:02:002002 days ago1565121720
0x8FDb8329...5CC3af82F
0.31652094 ETH
82926532019-08-05 19:56:122003 days ago1565034972
0x8FDb8329...5CC3af82F
0.3205567 ETH
82861702019-08-04 19:53:232004 days ago1564948403
0x8FDb8329...5CC3af82F
0.30050488 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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