ETH Price: $1,593.49 (+1.64%)
 

Overview

ETH Balance

0.004957496029702972 ETH

Eth Value

$7.90 (@ $1,593.49/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157350612022-10-12 22:37:59917 days ago1665614279IN
0x9A4DD487...82F617D7e
0.00495749 ETH0.0003173915.07721642
Sweep108557132020-09-13 20:04:241676 days ago1600027464IN
0x9A4DD487...82F617D7e
0 ETH0.0047857384
Transfer108556912020-09-13 20:00:461676 days ago1600027246IN
0x9A4DD487...82F617D7e
0.05000378 ETH0.000021051
Sweep108268552020-09-09 9:59:451681 days ago1599645585IN
0x9A4DD487...82F617D7e
0 ETH0.00752043132
Transfer108268342020-09-09 9:55:131681 days ago1599645313IN
0x9A4DD487...82F617D7e
0.05001849 ETH0.000021051
Sweep107991682020-09-05 4:13:321685 days ago1599279212IN
0x9A4DD487...82F617D7e
0 ETH0.00940054165
Transfer107990692020-09-05 3:53:221685 days ago1599278002IN
0x9A4DD487...82F617D7e
0.0501254 ETH0.000021051
Sweep107820672020-09-02 13:25:401688 days ago1599053140IN
0x9A4DD487...82F617D7e
0 ETH0.02757493484
Transfer107820442020-09-02 13:19:401688 days ago1599052780IN
0x9A4DD487...82F617D7e
0.05010857 ETH0.000021051
Sweep107638642020-08-30 18:40:301690 days ago1598812830IN
0x9A4DD487...82F617D7e
0 ETH0.00958855168.3
Transfer107638402020-08-30 18:33:291690 days ago1598812409IN
0x9A4DD487...82F617D7e
0.0500313 ETH0.000021051
Sweep107368372020-08-26 15:16:181694 days ago1598454978IN
0x9A4DD487...82F617D7e
0 ETH0.005891103.4
Transfer107368132020-08-26 15:11:081694 days ago1598454668IN
0x9A4DD487...82F617D7e
0.05005188 ETH0.000021051
Sweep107076982020-08-22 3:38:561699 days ago1598067536IN
0x9A4DD487...82F617D7e
0 ETH0.0056415199
Transfer107076832020-08-22 3:35:121699 days ago1598067312IN
0x9A4DD487...82F617D7e
0.05007222 ETH0.000021051
Transfer106816912020-08-18 4:00:491703 days ago1597723249IN
0x9A4DD487...82F617D7e
0.05004413 ETH0.000021051
Sweep106443202020-08-12 9:34:251709 days ago1597224865IN
0x9A4DD487...82F617D7e
0 ETH0.0166646292.5
Transfer106440062020-08-12 8:28:021709 days ago1597220882IN
0x9A4DD487...82F617D7e
0.05001853 ETH0.000021051
Sweep106175282020-08-08 6:25:401713 days ago1596867940IN
0x9A4DD487...82F617D7e
0 ETH0.0040019670.24314959
Transfer106175032020-08-08 6:21:031713 days ago1596867663IN
0x9A4DD487...82F617D7e
0.05010661 ETH0.000021051
Sweep105874732020-08-03 14:57:401717 days ago1596466660IN
0x9A4DD487...82F617D7e
0 ETH0.00828957145.5
Transfer105874542020-08-03 14:53:391717 days ago1596466419IN
0x9A4DD487...82F617D7e
0.05003542 ETH0.000021051
Sweep105590802020-07-30 5:21:161722 days ago1596086476IN
0x9A4DD487...82F617D7e
0 ETH0.0052984893
Transfer105590652020-07-30 5:18:011722 days ago1596086281IN
0x9A4DD487...82F617D7e
0.05006721 ETH0.000021051
Sweep105291972020-07-25 14:44:191726 days ago1595688259IN
0x9A4DD487...82F617D7e
0 ETH0.00640946112.50000218
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108557132020-09-13 20:04:241676 days ago1600027464
0x9A4DD487...82F617D7e
0.05000379 ETH
-108268552020-09-09 9:59:451681 days ago1599645585
0x9A4DD487...82F617D7e
0.05001849 ETH
-107991682020-09-05 4:13:321685 days ago1599279212
0x9A4DD487...82F617D7e
0.0501254 ETH
-107820672020-09-02 13:25:401688 days ago1599053140
0x9A4DD487...82F617D7e
0.05010858 ETH
-107638642020-08-30 18:40:301690 days ago1598812830
0x9A4DD487...82F617D7e
0.05003131 ETH
-107368372020-08-26 15:16:181694 days ago1598454978
0x9A4DD487...82F617D7e
0.05005188 ETH
-107076982020-08-22 3:38:561699 days ago1598067536
0x9A4DD487...82F617D7e
0.10011636 ETH
-106443202020-08-12 9:34:251709 days ago1597224865
0x9A4DD487...82F617D7e
0.05001853 ETH
-106175282020-08-08 6:25:401713 days ago1596867940
0x9A4DD487...82F617D7e
0.05010662 ETH
-105874732020-08-03 14:57:401717 days ago1596466660
0x9A4DD487...82F617D7e
0.05003543 ETH
-105590802020-07-30 5:21:161722 days ago1596086476
0x9A4DD487...82F617D7e
0.05006722 ETH
-105291972020-07-25 14:44:191726 days ago1595688259
0x9A4DD487...82F617D7e
0.05005972 ETH
-105014442020-07-21 7:32:021731 days ago1595316722
0x9A4DD487...82F617D7e
0.05000411 ETH
-104701192020-07-16 10:56:411736 days ago1594897001
0x9A4DD487...82F617D7e
0.05002837 ETH
-104365162020-07-11 6:13:271741 days ago1594448007
0x9A4DD487...82F617D7e
0.05002135 ETH
-104042412020-07-06 6:22:231746 days ago1594016543
0x9A4DD487...82F617D7e
0.05001076 ETH
-103719382020-07-01 6:31:401751 days ago1593585100
0x9A4DD487...82F617D7e
0.05002037 ETH
-103397152020-06-26 6:08:211756 days ago1593151701
0x9A4DD487...82F617D7e
0.0500296 ETH
-103065792020-06-21 3:04:501761 days ago1592708690
0x9A4DD487...82F617D7e
0.05004263 ETH
-102719062020-06-15 18:18:411766 days ago1592245121
0x9A4DD487...82F617D7e
0.07128391 ETH
-102459662020-06-11 18:18:211770 days ago1591899501
0x9A4DD487...82F617D7e
0.05005913 ETH
-102139222020-06-06 19:00:251775 days ago1591470025
0x9A4DD487...82F617D7e
0.05002879 ETH
-101800212020-06-01 12:34:411781 days ago1591014881
0x9A4DD487...82F617D7e
0.05002319 ETH
-101481572020-05-27 13:43:361786 days ago1590587016
0x9A4DD487...82F617D7e
0.05001344 ETH
-101153802020-05-22 11:16:371791 days ago1590146197
0x9A4DD487...82F617D7e
0.05003604 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

API
[{"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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