ETH Price: $3,603.67 (+4.38%)
 

Overview

ETH Balance

0.028040483031015767 ETH

Eth Value

$101.05 (@ $3,603.67/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer137539252021-12-06 18:41:291124 days ago1638816089IN
0x9617a0e6...2D4D6dD7a
0.02804047 ETH0.0018742389.03326499
Sweep129136622021-07-28 9:31:461255 days ago1627464706IN
0x9617a0e6...2D4D6dD7a
0 ETH0.0020172535.65
Transfer129136432021-07-28 9:27:351255 days ago1627464455IN
0x9617a0e6...2D4D6dD7a
0.13370496 ETH0.000021051
Sweep127170272021-06-27 16:02:401286 days ago1624809760IN
0x9617a0e6...2D4D6dD7a
0 ETH0.0016971930
Transfer127170122021-06-27 15:58:421286 days ago1624809522IN
0x9617a0e6...2D4D6dD7a
0.09596608 ETH0.000021051
Sweep125256202021-05-28 22:52:321316 days ago1622242352IN
0x9617a0e6...2D4D6dD7a
0 ETH0.0016975530
Transfer125255912021-05-28 22:48:491316 days ago1622242129IN
0x9617a0e6...2D4D6dD7a
0.05002872 ETH0.000021051
Transfer124458502021-05-16 13:55:231328 days ago1621173323IN
0x9617a0e6...2D4D6dD7a
0.03058722 ETH0.000021051
Sweep123551522021-05-02 13:53:391342 days ago1619963619IN
0x9617a0e6...2D4D6dD7a
0 ETH0.0017565931.05
Transfer123551292021-05-02 13:48:101342 days ago1619963290IN
0x9617a0e6...2D4D6dD7a
0.01392988 ETH0.000021051
Transfer122625792021-04-18 6:49:231356 days ago1618728563IN
0x9617a0e6...2D4D6dD7a
0.04875766 ETH0.000021051
Sweep121420392021-03-30 17:48:291375 days ago1617126509IN
0x9617a0e6...2D4D6dD7a
0 ETH0.01046594183.7
Transfer121420232021-03-30 17:44:491375 days ago1617126289IN
0x9617a0e6...2D4D6dD7a
0.05321404 ETH0.000021051
Sweep120965952021-03-23 17:51:281382 days ago1616521888IN
0x9617a0e6...2D4D6dD7a
0 ETH0.01441416253
Transfer120965702021-03-23 17:46:341382 days ago1616521594IN
0x9617a0e6...2D4D6dD7a
0.05768019 ETH0.000021051
Sweep120510772021-03-16 17:45:001389 days ago1615916700IN
0x9617a0e6...2D4D6dD7a
0 ETH0.01291008226.6
Transfer120510562021-03-16 17:41:001389 days ago1615916460IN
0x9617a0e6...2D4D6dD7a
0.05002039 ETH0.000021051
Sweep119751962021-03-05 1:02:381400 days ago1614906158IN
0x9617a0e6...2D4D6dD7a
0 ETH0.0072086126.5
Transfer119751682021-03-05 0:57:561400 days ago1614905876IN
0x9617a0e6...2D4D6dD7a
0.12085372 ETH0.000021051
Sweep119297302021-02-26 0:57:321407 days ago1614301052IN
0x9617a0e6...2D4D6dD7a
0 ETH0.01128303198
Transfer119297132021-02-26 0:54:061407 days ago1614300846IN
0x9617a0e6...2D4D6dD7a
0.2970576 ETH0.000021051
Sweep118841922021-02-19 0:53:271414 days ago1613696007IN
0x9617a0e6...2D4D6dD7a
0 ETH0.00718011126.00000175
Transfer118841692021-02-19 0:49:331414 days ago1613695773IN
0x9617a0e6...2D4D6dD7a
0.23293825 ETH0.000021051
Sweep118386782021-02-12 0:49:041421 days ago1613090944IN
0x9617a0e6...2D4D6dD7a
0 ETH0.00940252165
Transfer118386622021-02-12 0:44:381421 days ago1613090678IN
0x9617a0e6...2D4D6dD7a
0.27079804 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
129136622021-07-28 9:31:461255 days ago1627464706
0x9617a0e6...2D4D6dD7a
0.13370497 ETH
127170272021-06-27 16:02:401286 days ago1624809760
0x9617a0e6...2D4D6dD7a
0.09596608 ETH
125256202021-05-28 22:52:321316 days ago1622242352
0x9617a0e6...2D4D6dD7a
0.08061595 ETH
123551522021-05-02 13:53:391342 days ago1619963619
0x9617a0e6...2D4D6dD7a
0.06268755 ETH
121420392021-03-30 17:48:291375 days ago1617126509
0x9617a0e6...2D4D6dD7a
0.05321404 ETH
120965952021-03-23 17:51:281382 days ago1616521888
0x9617a0e6...2D4D6dD7a
0.0576802 ETH
120510772021-03-16 17:45:001389 days ago1615916700
0x9617a0e6...2D4D6dD7a
0.0500204 ETH
119751962021-03-05 1:02:381400 days ago1614906158
0x9617a0e6...2D4D6dD7a
0.12085372 ETH
119297302021-02-26 0:57:321407 days ago1614301052
0x9617a0e6...2D4D6dD7a
0.29705761 ETH
118841922021-02-19 0:53:271414 days ago1613696007
0x9617a0e6...2D4D6dD7a
0.23293826 ETH
118386782021-02-12 0:49:041421 days ago1613090944
0x9617a0e6...2D4D6dD7a
0.27079804 ETH
117931102021-02-05 0:44:371428 days ago1612485877
0x9617a0e6...2D4D6dD7a
0.24515457 ETH
117475972021-01-29 0:34:471435 days ago1611880487
0x9617a0e6...2D4D6dD7a
0.20153906 ETH
117020792021-01-22 0:21:061442 days ago1611274866
0x9617a0e6...2D4D6dD7a
0.220195 ETH
116563542021-01-15 0:14:161449 days ago1610669656
0x9617a0e6...2D4D6dD7a
0.24774522 ETH
116106722021-01-08 0:13:071456 days ago1610064787
0x9617a0e6...2D4D6dD7a
0.24595399 ETH
115650632021-01-01 0:08:461463 days ago1609459726
0x9617a0e6...2D4D6dD7a
0.19753767 ETH
115194762020-12-25 0:07:241470 days ago1608854844
0x9617a0e6...2D4D6dD7a
0.18348728 ETH
114737992020-12-17 23:56:071477 days ago1608249367
0x9617a0e6...2D4D6dD7a
0.18563975 ETH
114282432020-12-10 23:53:551484 days ago1607644435
0x9617a0e6...2D4D6dD7a
0.174109 ETH
113827152020-12-03 23:44:441491 days ago1607039084
0x9617a0e6...2D4D6dD7a
0.1741621 ETH
113370702020-11-26 23:36:501499 days ago1606433810
0x9617a0e6...2D4D6dD7a
0.2040853 ETH
112914622020-11-19 23:27:241506 days ago1605828444
0x9617a0e6...2D4D6dD7a
0.1740074 ETH
112457652020-11-12 23:22:001513 days ago1605223320
0x9617a0e6...2D4D6dD7a
0.15967381 ETH
112001492020-11-05 23:14:241520 days ago1604618064
0x9617a0e6...2D4D6dD7a
0.16969484 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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