ETH Price: $3,320.41 (+0.36%)
 

Overview

ETH Balance

0.018525005781976567 ETH

Eth Value

$61.51 (@ $3,320.41/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer103890802020-07-03 22:05:151650 days ago1593813915IN
0x8c555A2C...5fca5D59A
0.018525 ETH0.0006315330
Sweep103494062020-06-27 18:22:541656 days ago1593282174IN
0x8c555A2C...5fca5D59A
0 ETH0.0023078940.5
Transfer103493862020-06-27 18:19:461656 days ago1593281986IN
0x8c555A2C...5fca5D59A
0.46666666 ETH0.0006946833
Sweep102837952020-06-17 14:25:221666 days ago1592403922IN
0x8c555A2C...5fca5D59A
0 ETH0.0038464867.50000185
Transfer102837792020-06-17 14:21:341666 days ago1592403694IN
0x8c555A2C...5fca5D59A
0.43016951 ETH0.0009999247.5
Sweep102836882020-06-17 14:00:031666 days ago1592402403IN
0x8c555A2C...5fca5D59A
0 ETH0.0037610166
Transfer102836772020-06-17 13:57:511666 days ago1592402271IN
0x8c555A2C...5fca5D59A
0.345 ETH0.0009683446
Sweep102836632020-06-17 13:54:431666 days ago1592402083IN
0x8c555A2C...5fca5D59A
0 ETH0.0042079370.50000218
Sweep102743822020-06-16 3:18:481668 days ago1592277528IN
0x8c555A2C...5fca5D59A
0 ETH0.0026853745
Sweep102743352020-06-16 3:06:251668 days ago1592276785IN
0x8c555A2C...5fca5D59A
0 ETH0.0023273239
Sweep101941182020-06-03 17:13:341680 days ago1591204414IN
0x8c555A2C...5fca5D59A
0 ETH0.0017946431.50000185
Transfer101940932020-06-03 17:08:481680 days ago1591204128IN
0x8c555A2C...5fca5D59A
1.05 ETH0.0006315330
Sweep101839032020-06-02 3:13:021682 days ago1591067582IN
0x8c555A2C...5fca5D59A
0 ETH0.0032230954
Sweep101446002020-05-27 0:24:511688 days ago1590539091IN
0x8c555A2C...5fca5D59A
0 ETH0.0017946431.5
Transfer101445832020-05-27 0:21:051688 days ago1590538865IN
0x8c555A2C...5fca5D59A
1.49 ETH0.0004420721
Sweep101112712020-05-21 20:00:451693 days ago1590091245IN
0x8c555A2C...5fca5D59A
0 ETH0.0021360337.5
Transfer101112532020-05-21 19:55:201693 days ago1590090920IN
0x8c555A2C...5fca5D59A
1.26 ETH0.0007578336
Sweep100921422020-05-18 20:35:101696 days ago1589834110IN
0x8c555A2C...5fca5D59A
0 ETH0.001253422
Transfer100920232020-05-18 20:06:091696 days ago1589832369IN
0x8c555A2C...5fca5D59A
2.35 ETH0.0003999619
Sweep100162352020-05-07 1:40:441708 days ago1588815644IN
0x8c555A2C...5fca5D59A
0 ETH0.001253422
Transfer100162202020-05-07 1:38:141708 days ago1588815494IN
0x8c555A2C...5fca5D59A
1.97 ETH0.0002947114
Sweep99821162020-05-01 19:09:131713 days ago1588360153IN
0x8c555A2C...5fca5D59A
0 ETH0.001253422
Transfer99820942020-05-01 19:04:041713 days ago1588359844IN
0x8c555A2C...5fca5D59A
0.47104178 ETH0.000147357

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
103494062020-06-27 18:22:541656 days ago1593282174
0x8c555A2C...5fca5D59A
0.46666667 ETH
102837952020-06-17 14:25:221666 days ago1592403922
0x8c555A2C...5fca5D59A
0.43016951 ETH
102836882020-06-17 14:00:031666 days ago1592402403
0x8c555A2C...5fca5D59A
0.345 ETH
101941182020-06-03 17:13:341680 days ago1591204414
0x8c555A2C...5fca5D59A
1.05 ETH
101446002020-05-27 0:24:511688 days ago1590539091
0x8c555A2C...5fca5D59A
1.49 ETH
101112712020-05-21 20:00:451693 days ago1590091245
0x8c555A2C...5fca5D59A
1.26 ETH
100921422020-05-18 20:35:101696 days ago1589834110
0x8c555A2C...5fca5D59A
2.35 ETH
100162352020-05-07 1:40:441708 days ago1588815644
0x8c555A2C...5fca5D59A
1.97 ETH
99821162020-05-01 19:09:131713 days ago1588360153
0x8c555A2C...5fca5D59A
0.47104178 ETH
52048572018-03-06 5:00:442501 days ago1520312444  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

[{"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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