ETH Price: $2,941.19 (+4.80%)
 

Overview

ETH Balance

0.000000008972803253 ETH

Eth Value

Less Than $0.01 (@ $2,941.19/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119786852021-03-05 13:50:531343 days ago1614952253IN
0x929b1F50...3Ba0566C8
0 ETH0.00783378137.5
Transfer119786592021-03-05 13:46:091343 days ago1614951969IN
0x929b1F50...3Ba0566C8
0.05881517 ETH0.0006336330.1
Sweep110824812020-10-18 21:58:081481 days ago1603058288IN
0x929b1F50...3Ba0566C8
0 ETH0.0017091930
Transfer110824632020-10-18 21:55:011481 days ago1603058101IN
0x929b1F50...3Ba0566C8
0.06060978 ETH0.0006336330.1
Sweep110821562020-10-18 20:40:461481 days ago1603053646IN
0x929b1F50...3Ba0566C8
0 ETH0.0017095530
Transfer110821332020-10-18 20:36:311481 days ago1603053391IN
0x929b1F50...3Ba0566C8
0.27899115 ETH0.00357867170
Sweep110470542020-10-13 11:34:101487 days ago1602588850IN
0x929b1F50...3Ba0566C8
0 ETH0.0028492550
Transfer110470302020-10-13 11:30:561487 days ago1602588656IN
0x929b1F50...3Ba0566C8
0.10075619 ETH0.0006336330.1
Sweep109581132020-09-29 15:12:561500 days ago1601392376IN
0x929b1F50...3Ba0566C8
0 ETH0.01161516203.8284
Transfer109580862020-09-29 15:06:341500 days ago1601391994IN
0x929b1F50...3Ba0566C8
0.10034717 ETH0.0006336330.1
Sweep109120892020-09-22 11:42:131508 days ago1600774933IN
0x929b1F50...3Ba0566C8
0 ETH0.0068382120
Transfer109120632020-09-22 11:37:231508 days ago1600774643IN
0x929b1F50...3Ba0566C8
0.10131075 ETH0.0006336330.1
Sweep108917022020-09-19 8:57:041511 days ago1600505824IN
0x929b1F50...3Ba0566C8
0 ETH0.0082005143.9064
Transfer108916792020-09-19 8:52:471511 days ago1600505567IN
0x929b1F50...3Ba0566C8
0.10030721 ETH0.0006336330.1
Sweep108656882020-09-15 9:05:121515 days ago1600160712IN
0x929b1F50...3Ba0566C8
0 ETH0.01270953223.08
Transfer108656712020-09-15 9:01:131515 days ago1600160473IN
0x929b1F50...3Ba0566C8
0.10093238 ETH0.0006336330.1
Sweep108146562020-09-07 12:56:381523 days ago1599483398IN
0x929b1F50...3Ba0566C8
0 ETH0.00779554136.80000148
Transfer108146362020-09-07 12:53:051523 days ago1599483185IN
0x929b1F50...3Ba0566C8
0.1004034 ETH0.0006336330.1
Sweep107999082020-09-05 7:04:191525 days ago1599289459IN
0x929b1F50...3Ba0566C8
0 ETH0.01329785233.35714288
Transfer107998932020-09-05 7:01:361525 days ago1599289296IN
0x929b1F50...3Ba0566C8
0.10098913 ETH0.0006336330.1
Sweep107817712020-09-02 12:26:111528 days ago1599049571IN
0x929b1F50...3Ba0566C8
0 ETH0.0284925500
Transfer107817462020-09-02 12:20:571528 days ago1599049257IN
0x929b1F50...3Ba0566C8
0.20135623 ETH0.0006336330.1
Sweep107482662020-08-28 9:08:171533 days ago1598605697IN
0x929b1F50...3Ba0566C8
0 ETH0.0035102761.6
Transfer107482512020-08-28 9:03:431533 days ago1598605423IN
0x929b1F50...3Ba0566C8
0.20111148 ETH0.0006336330.1
Sweep107087272020-08-22 7:33:311539 days ago1598081611IN
0x929b1F50...3Ba0566C8
0 ETH0.00601761105.6
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
119786852021-03-05 13:50:531343 days ago1614952253
0x929b1F50...3Ba0566C8
0.05881517 ETH
110824812020-10-18 21:58:081481 days ago1603058288
0x929b1F50...3Ba0566C8
0.06060979 ETH
110821562020-10-18 20:40:461481 days ago1603053646
0x929b1F50...3Ba0566C8
0.27899115 ETH
110470542020-10-13 11:34:101487 days ago1602588850
0x929b1F50...3Ba0566C8
0.10075619 ETH
109581132020-09-29 15:12:561500 days ago1601392376
0x929b1F50...3Ba0566C8
0.10034718 ETH
109120892020-09-22 11:42:131508 days ago1600774933
0x929b1F50...3Ba0566C8
0.10131075 ETH
108917022020-09-19 8:57:041511 days ago1600505824
0x929b1F50...3Ba0566C8
0.10030722 ETH
108656882020-09-15 9:05:121515 days ago1600160712
0x929b1F50...3Ba0566C8
0.10093238 ETH
108146562020-09-07 12:56:381523 days ago1599483398
0x929b1F50...3Ba0566C8
0.10040341 ETH
107999082020-09-05 7:04:191525 days ago1599289459
0x929b1F50...3Ba0566C8
0.10098914 ETH
107817712020-09-02 12:26:111528 days ago1599049571
0x929b1F50...3Ba0566C8
0.20135624 ETH
107482662020-08-28 9:08:171533 days ago1598605697
0x929b1F50...3Ba0566C8
0.20111148 ETH
107087272020-08-22 7:33:311539 days ago1598081611
0x929b1F50...3Ba0566C8
0.41728895 ETH
106253882020-08-09 11:16:041552 days ago1596971764
0x929b1F50...3Ba0566C8
0.24082041 ETH
104904092020-07-19 14:08:071572 days ago1595167687
0x929b1F50...3Ba0566C8
0.07014043 ETH
104710762020-07-16 14:31:411575 days ago1594909901
0x929b1F50...3Ba0566C8
0.08014475 ETH
103159342020-06-22 13:52:151599 days ago1592833935
0x929b1F50...3Ba0566C8
0.07001855 ETH
102928152020-06-19 0:10:441603 days ago1592525444
0x929b1F50...3Ba0566C8
0.0700077 ETH
102747682020-06-16 4:54:011606 days ago1592283241
0x929b1F50...3Ba0566C8
0.08024282 ETH
100804502020-05-17 0:57:151636 days ago1589677035
0x929b1F50...3Ba0566C8
0.06295346 ETH
100354812020-05-10 1:23:381643 days ago1589073818
0x929b1F50...3Ba0566C8
0.07029755 ETH
100210072020-05-07 19:26:371645 days ago1588879597
0x929b1F50...3Ba0566C8
0.07011738 ETH
100072662020-05-05 16:23:391647 days ago1588695819
0x929b1F50...3Ba0566C8
0.1039068 ETH
99353932020-04-24 13:07:391658 days ago1587733659
0x929b1F50...3Ba0566C8
0.058601 ETH
98900122020-04-17 12:53:451666 days ago1587128025
0x929b1F50...3Ba0566C8
0.05743615 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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