ETH Price: $3,595.68 (+4.92%)
 

Overview

ETH Balance

0.026250576267015416 ETH

Eth Value

$94.39 (@ $3,595.68/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer112905142020-11-19 20:05:301506 days ago1605816330IN
0x8f84897f...685FA3c6d
0.00367516 ETH0.000021051
Transfer105894432020-08-03 22:08:341614 days ago1596492514IN
0x8f84897f...685FA3c6d
0.0225754 ETH0.000021051
Sweep105441092020-07-27 22:08:301621 days ago1595887710IN
0x8f84897f...685FA3c6d
0 ETH0.0046404581.45
Transfer105440952020-07-27 22:04:261621 days ago1595887466IN
0x8f84897f...685FA3c6d
0.05005659 ETH0.000021051
Sweep105360402020-07-26 15:54:311622 days ago1595778871IN
0x8f84897f...685FA3c6d
0 ETH0.00743654130.5
Transfer105360172020-07-26 15:50:081622 days ago1595778608IN
0x8f84897f...685FA3c6d
0.07311814 ETH0.000021051
Sweep105295322020-07-25 15:51:481623 days ago1595692308IN
0x8f84897f...685FA3c6d
0 ETH0.0051275790
Transfer105295082020-07-25 15:48:281623 days ago1595692108IN
0x8f84897f...685FA3c6d
0.05208987 ETH0.000021051
Sweep105230972020-07-24 15:50:371624 days ago1595605837IN
0x8f84897f...685FA3c6d
0 ETH0.00760589133.5
Transfer105230772020-07-24 15:46:341624 days ago1595605594IN
0x8f84897f...685FA3c6d
0.05014456 ETH0.000021051
Sweep105172032020-07-23 18:02:411625 days ago1595527361IN
0x8f84897f...685FA3c6d
0 ETH0.00666584117
Transfer105154462020-07-23 11:31:091625 days ago1595503869IN
0x8f84897f...685FA3c6d
0.0500733 ETH0.000021051
Sweep105076902020-07-22 6:57:241627 days ago1595401044IN
0x8f84897f...685FA3c6d
0 ETH0.00598216105.00000218
Transfer105076712020-07-22 6:50:111627 days ago1595400611IN
0x8f84897f...685FA3c6d
0.05019428 ETH0.000021051
Sweep105004892020-07-21 3:53:071628 days ago1595303587IN
0x8f84897f...685FA3c6d
0 ETH0.0050431788.5
Transfer105004712020-07-21 3:49:581628 days ago1595303398IN
0x8f84897f...685FA3c6d
0.10715261 ETH0.000021051
Sweep104940942020-07-20 3:48:441629 days ago1595216924IN
0x8f84897f...685FA3c6d
0 ETH0.0039319669
Transfer104940732020-07-20 3:43:331629 days ago1595216613IN
0x8f84897f...685FA3c6d
0.10896055 ETH0.000021051
Sweep104875442020-07-19 3:42:411630 days ago1595130161IN
0x8f84897f...685FA3c6d
0 ETH0.0035900563
Transfer104875282020-07-19 3:38:371630 days ago1595129917IN
0x8f84897f...685FA3c6d
0.11150737 ETH0.000021051
Sweep104810482020-07-18 3:38:001631 days ago1595043480IN
0x8f84897f...685FA3c6d
0 ETH0.0030771954
Transfer104810282020-07-18 3:34:121631 days ago1595043252IN
0x8f84897f...685FA3c6d
0.10538428 ETH0.000021051
Sweep104745552020-07-17 3:37:321632 days ago1594957052IN
0x8f84897f...685FA3c6d
0 ETH0.0035045761.50000218
Transfer104745392020-07-17 3:33:041632 days ago1594956784IN
0x8f84897f...685FA3c6d
0.10861403 ETH0.000021051
Sweep104681312020-07-16 3:31:241633 days ago1594870284IN
0x8f84897f...685FA3c6d
0 ETH0.0028207549.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
105441092020-07-27 22:08:301621 days ago1595887710
0x8f84897f...685FA3c6d
0.05005659 ETH
105360402020-07-26 15:54:311622 days ago1595778871
0x8f84897f...685FA3c6d
0.07311815 ETH
105295322020-07-25 15:51:481623 days ago1595692308
0x8f84897f...685FA3c6d
0.05208988 ETH
105230972020-07-24 15:50:371624 days ago1595605837
0x8f84897f...685FA3c6d
0.05014456 ETH
105172032020-07-23 18:02:411625 days ago1595527361
0x8f84897f...685FA3c6d
0.05007331 ETH
105076902020-07-22 6:57:241627 days ago1595401044
0x8f84897f...685FA3c6d
0.05019428 ETH
105004892020-07-21 3:53:071628 days ago1595303587
0x8f84897f...685FA3c6d
0.10715261 ETH
104940942020-07-20 3:48:441629 days ago1595216924
0x8f84897f...685FA3c6d
0.10896056 ETH
104875442020-07-19 3:42:411630 days ago1595130161
0x8f84897f...685FA3c6d
0.11150737 ETH
104810482020-07-18 3:38:001631 days ago1595043480
0x8f84897f...685FA3c6d
0.10538428 ETH
104745552020-07-17 3:37:321632 days ago1594957052
0x8f84897f...685FA3c6d
0.10861403 ETH
104681312020-07-16 3:31:241633 days ago1594870284
0x8f84897f...685FA3c6d
0.10917285 ETH
104616882020-07-15 3:29:521634 days ago1594783792
0x8f84897f...685FA3c6d
0.10530655 ETH
104552452020-07-14 3:25:161635 days ago1594697116
0x8f84897f...685FA3c6d
0.11458791 ETH
104487602020-07-13 3:27:121636 days ago1594610832
0x8f84897f...685FA3c6d
0.10027256 ETH
104422532020-07-12 3:25:171637 days ago1594524317
0x8f84897f...685FA3c6d
0.09989812 ETH
104357172020-07-11 3:18:261638 days ago1594437506
0x8f84897f...685FA3c6d
0.10404987 ETH
104292382020-07-10 3:07:311639 days ago1594350451
0x8f84897f...685FA3c6d
0.11089412 ETH
104227972020-07-09 3:03:211640 days ago1594263801
0x8f84897f...685FA3c6d
0.11917544 ETH
104162872020-07-08 2:58:011641 days ago1594177081
0x8f84897f...685FA3c6d
0.10791843 ETH
104097612020-07-07 2:56:001642 days ago1594090560
0x8f84897f...685FA3c6d
0.10557974 ETH
104032882020-07-06 2:54:041643 days ago1594004044
0x8f84897f...685FA3c6d
0.09660807 ETH
103968312020-07-05 2:50:531644 days ago1593917453
0x8f84897f...685FA3c6d
0.10459939 ETH
103903212020-07-04 2:44:081645 days ago1593830648
0x8f84897f...685FA3c6d
0.10980031 ETH
103838432020-07-03 2:36:151646 days ago1593743775
0x8f84897f...685FA3c6d
0.11019131 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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