ETH Price: $3,280.62 (+5.45%)
 

Overview

ETH Balance

0.000000009502280735 ETH

Eth Value

Less Than $0.01 (@ $3,280.62/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep184725692023-10-31 20:44:11456 days ago1698785051IN
0x8cf97bd1...3275616dd
0 ETH0.0028589340.70875988
Sweep166379182023-02-16 1:08:47714 days ago1676509727IN
0x8cf97bd1...3275616dd
0 ETH0.0031442442.3256454
Sweep165566102023-02-04 16:28:47726 days ago1675528127IN
0x8cf97bd1...3275616dd
0 ETH0.0022286130
Sweep165111312023-01-29 7:57:23732 days ago1674979043IN
0x8cf97bd1...3275616dd
0 ETH0.0019322130
Sweep165071822023-01-28 18:43:23732 days ago1674931403IN
0x8cf97bd1...3275616dd
0 ETH0.0021072330
Sweep164103982023-01-15 6:24:59746 days ago1673763899IN
0x8cf97bd1...3275616dd
0 ETH0.0016975530
Transfer164103752023-01-15 6:20:23746 days ago1673763623IN
0x8cf97bd1...3275616dd
0.2317316 ETH0.000333315.83308568
Sweep163925842023-01-12 18:43:47748 days ago1673549027IN
0x8cf97bd1...3275616dd
0 ETH0.0022286130
Sweep163830712023-01-11 10:47:47750 days ago1673434067IN
0x8cf97bd1...3275616dd
0 ETH0.0022286130
Sweep162670622022-12-26 6:13:35766 days ago1672035215IN
0x8cf97bd1...3275616dd
0 ETH0.0020053530
Sweep162638672022-12-25 19:31:47766 days ago1671996707IN
0x8cf97bd1...3275616dd
0 ETH0.0019040730
Sweep161899972022-12-15 12:08:59777 days ago1671106139IN
0x8cf97bd1...3275616dd
0 ETH0.0019086630
Sweep161497342022-12-09 21:09:23782 days ago1670620163IN
0x8cf97bd1...3275616dd
0 ETH0.0030500641.05784726
Sweep161384052022-12-08 7:09:23784 days ago1670483363IN
0x8cf97bd1...3275616dd
0 ETH0.0022282530
Sweep161133752022-12-04 18:57:11787 days ago1670180231IN
0x8cf97bd1...3275616dd
0 ETH0.0019683630
Sweep161122282022-12-04 15:05:59788 days ago1670166359IN
0x8cf97bd1...3275616dd
0 ETH0.0019683630
Sweep160955002022-12-02 7:02:23790 days ago1669964543IN
0x8cf97bd1...3275616dd
0 ETH0.0019322130
Sweep160914702022-12-01 17:33:11790 days ago1669915991IN
0x8cf97bd1...3275616dd
0 ETH0.0022286130
Sweep159804342022-11-16 5:15:23806 days ago1668575723IN
0x8cf97bd1...3275616dd
0 ETH0.0018678630
Sweep159766472022-11-15 16:31:47807 days ago1668529907IN
0x8cf97bd1...3275616dd
0 ETH0.0022282530
Sweep158094622022-10-23 7:56:59830 days ago1666511819IN
0x8cf97bd1...3275616dd
0 ETH0.0021072330
Sweep152771492022-08-04 17:12:14910 days ago1659633134IN
0x8cf97bd1...3275616dd
0 ETH0.001870230
Sweep152191742022-07-26 16:29:33919 days ago1658852973IN
0x8cf97bd1...3275616dd
0 ETH0.0023994432.30481973
Sweep150498922022-06-30 10:27:16945 days ago1656584836IN
0x8cf97bd1...3275616dd
0 ETH0.0034137545.96098827
Sweep150438392022-06-29 7:12:57946 days ago1656486777IN
0x8cf97bd1...3275616dd
0 ETH0.0025711641.23621242
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
164103982023-01-15 6:24:59746 days ago1673763899
0x8cf97bd1...3275616dd
0.2317316 ETH
54230272018-04-11 19:30:512485 days ago1523475051
0x8cf97bd1...3275616dd
0.119 ETH
52936742018-03-21 6:24:022507 days ago1521613442
0x8cf97bd1...3275616dd
0.6 ETH
52906532018-03-20 18:25:362507 days ago1521570336
0x8cf97bd1...3275616dd
0.5 ETH
52849182018-03-19 19:21:462508 days ago1521487306
0x8cf97bd1...3275616dd
0.5 ETH
52796372018-03-18 21:57:542509 days ago1521410274
0x8cf97bd1...3275616dd
0.7 ETH
52777522018-03-18 14:21:452510 days ago1521382905
0x8cf97bd1...3275616dd
0.6 ETH
52763952018-03-18 8:55:342510 days ago1521363334
0x8cf97bd1...3275616dd
0.8 ETH
52745122018-03-18 1:12:572510 days ago1521335577
0x8cf97bd1...3275616dd
0.75 ETH
52726542018-03-17 17:53:502510 days ago1521309230
0x8cf97bd1...3275616dd
0.9 ETH
52705652018-03-17 9:14:362511 days ago1521278076
0x8cf97bd1...3275616dd
1.4 ETH
52667872018-03-16 17:36:132511 days ago1521221773
0x8cf97bd1...3275616dd
0.6 ETH
52640992018-03-16 6:42:232512 days ago1521182543
0x8cf97bd1...3275616dd
1 ETH
52604402018-03-15 16:09:162513 days ago1521130156
0x8cf97bd1...3275616dd
1 ETH
52584832018-03-15 7:51:252513 days ago1521100285
0x8cf97bd1...3275616dd
1 ETH
52555812018-03-14 20:02:052513 days ago1521057725
0x8cf97bd1...3275616dd
0.5 ETH
47595402017-12-19 10:50:442599 days ago1513680644
0x8cf97bd1...3275616dd
0.30235 ETH
47425782017-12-16 12:08:222602 days ago1513426102
0x8cf97bd1...3275616dd
0.385 ETH
46731522017-12-04 8:15:002614 days ago1512375300
0x8cf97bd1...3275616dd
0.095 ETH
46116302017-11-24 6:34:192624 days ago1511505259
0x8cf97bd1...3275616dd
0.05 ETH
45817542017-11-19 11:18:132629 days ago1511090293
0x8cf97bd1...3275616dd
0.07237125 ETH
45375052017-11-12 7:55:592636 days ago1510473359
0x8cf97bd1...3275616dd
0.22 ETH
44322572017-10-26 9:31:492653 days ago1509010309
0x8cf97bd1...3275616dd
0.424 ETH
44305382017-10-26 2:44:242653 days ago1508985864
0x8cf97bd1...3275616dd
0.35 ETH
44269482017-10-25 12:57:152654 days ago1508936235
0x8cf97bd1...3275616dd
0.23 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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