ETH Price: $1,582.87 (+0.21%)
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $1,582.87/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137923002021-12-12 19:43:291225 days ago1639338209IN
0xA064628F...Ed7105532
0 ETH0.00620964109.76347935
Transfer137922802021-12-12 19:39:031225 days ago1639337943IN
0xA064628F...Ed7105532
0.06660835 ETH0.0018889389.7313227
Sweep137257762021-12-02 6:24:361236 days ago1638426276IN
0xA064628F...Ed7105532
0 ETH0.00610138107.84975234
Transfer137257542021-12-02 6:20:051236 days ago1638426005IN
0xA064628F...Ed7105532
0.04261441 ETH0.00218628103.85655234
Transfer136830792021-11-25 11:05:421243 days ago1637838342IN
0xA064628F...Ed7105532
0.04263934 ETH0.00270215128.36237387
Sweep136335282021-11-17 14:35:361251 days ago1637159736IN
0xA064628F...Ed7105532
0 ETH0.00879159155.36971767
Transfer136335062021-11-17 14:30:361251 days ago1637159436IN
0xA064628F...Ed7105532
0.04259199 ETH0.00236893112.53316931
Transfer135937892021-11-11 8:18:281257 days ago1636618708IN
0xA064628F...Ed7105532
0.04262253 ETH0.00254125120.71905358
Sweep135554132021-11-05 7:59:121263 days ago1636099152IN
0xA064628F...Ed7105532
0 ETH0.0070003123.71313526
Transfer135553982021-11-05 7:55:281263 days ago1636098928IN
0xA064628F...Ed7105532
0.042622 ETH0.0024073114.35591809
Transfer135169222021-10-30 6:34:531269 days ago1635575693IN
0xA064628F...Ed7105532
0.04612713 ETH0.00280976133.47439282
Sweep134743342021-10-23 14:34:301276 days ago1634999670IN
0xA064628F...Ed7105532
0 ETH0.0033132858.55418204
Transfer134743122021-10-23 14:31:031276 days ago1634999463IN
0xA064628F...Ed7105532
0.04565491 ETH0.0015556773.90005591
Transfer134366562021-10-17 17:05:221282 days ago1634490322IN
0xA064628F...Ed7105532
0.04445932 ETH0.0016826679.93280527
Sweep134021052021-10-12 6:35:561287 days ago1634020556IN
0xA064628F...Ed7105532
0 ETH0.0039192469.26289601
Transfer134020862021-10-12 6:32:051287 days ago1634020325IN
0xA064628F...Ed7105532
0.04447057 ETH0.0013307863.21707432
Transfer133652352021-10-06 11:51:031293 days ago1633521063IN
0xA064628F...Ed7105532
0.0494549 ETH0.0016379677.80934347
Sweep133244622021-09-30 2:42:001299 days ago1632969720IN
0xA064628F...Ed7105532
0 ETH0.0055623898.30143096
Transfer133244492021-09-30 2:37:461299 days ago1632969466IN
0xA064628F...Ed7105532
0.04615239 ETH0.0013825865.67802805
Transfer132849422021-09-23 23:26:171305 days ago1632439577IN
0xA064628F...Ed7105532
0.0461992 ETH0.0014902170.79070755
Sweep132494952021-09-18 11:49:431311 days ago1631965783IN
0xA064628F...Ed7105532
0 ETH0.0023500741.53173684
Transfer132494792021-09-18 11:46:131311 days ago1631965573IN
0xA064628F...Ed7105532
0.04464266 ETH0.0007149633.9634209
Transfer132120642021-09-12 16:38:351317 days ago1631464715IN
0xA064628F...Ed7105532
0.0446207 ETH0.0015104471.75154913
Sweep131784062021-09-07 11:38:031322 days ago1631014683IN
0xA064628F...Ed7105532
0 ETH0.0050649489.51039768
Transfer131783912021-09-07 11:35:171322 days ago1631014517IN
0xA064628F...Ed7105532
0.04459434 ETH0.0018538388.06412364
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-137923002021-12-12 19:43:291225 days ago1639338209
0xA064628F...Ed7105532
0.06660836 ETH
-137257762021-12-02 6:24:361236 days ago1638426276
0xA064628F...Ed7105532
0.08525376 ETH
-136335282021-11-17 14:35:361251 days ago1637159736
0xA064628F...Ed7105532
0.08521453 ETH
-135554132021-11-05 7:59:121263 days ago1636099152
0xA064628F...Ed7105532
0.08874914 ETH
-134743342021-10-23 14:34:301276 days ago1634999670
0xA064628F...Ed7105532
0.09011424 ETH
-134021052021-10-12 6:35:561287 days ago1634020556
0xA064628F...Ed7105532
0.09392547 ETH
-133244622021-09-30 2:42:001299 days ago1632969720
0xA064628F...Ed7105532
0.09235159 ETH
-132494952021-09-18 11:49:431311 days ago1631965783
0xA064628F...Ed7105532
0.08926337 ETH
-131784062021-09-07 11:38:031322 days ago1631014683
0xA064628F...Ed7105532
0.09305025 ETH
-131001642021-08-26 9:30:281334 days ago1629970228
0xA064628F...Ed7105532
0.09942372 ETH
-130213062021-08-14 5:10:031346 days ago1628917803
0xA064628F...Ed7105532
0.09454751 ETH
-129561782021-08-04 2:56:531356 days ago1628045813
0xA064628F...Ed7105532
0.05008677 ETH
-129291282021-07-30 20:35:411360 days ago1627677341
0xA064628F...Ed7105532
0.05075211 ETH
-129023382021-07-26 14:22:481365 days ago1627309368
0xA064628F...Ed7105532
0.05029983 ETH
-128731862021-07-22 1:09:461369 days ago1626916186
0xA064628F...Ed7105532
0.05020518 ETH
-128417922021-07-17 2:55:301374 days ago1626490530
0xA064628F...Ed7105532
0.05116291 ETH
-128158492021-07-13 1:18:241378 days ago1626139104
0xA064628F...Ed7105532
0.05033946 ETH
-127863532021-07-08 11:11:031383 days ago1625742663
0xA064628F...Ed7105532
0.05011393 ETH
-127592062021-07-04 5:32:531387 days ago1625376773
0xA064628F...Ed7105532
0.05017567 ETH
-127282962021-06-29 9:54:141392 days ago1624960454
0xA064628F...Ed7105532
0.05076844 ETH
-126998162021-06-24 23:27:241396 days ago1624577244
0xA064628F...Ed7105532
0.05053803 ETH
-126750412021-06-21 2:28:371400 days ago1624242517
0xA064628F...Ed7105532
0.05003713 ETH
-126426272021-06-16 1:40:501405 days ago1623807650
0xA064628F...Ed7105532
0.05061063 ETH
-126140152021-06-11 15:17:431410 days ago1623424663
0xA064628F...Ed7105532
0.05031768 ETH
-125827972021-06-06 19:22:481414 days ago1623007368
0xA064628F...Ed7105532
0.05085346 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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