ETH Price: $3,306.34 (-2.75%)
 

Overview

ETH Balance

0.000000002518392172 ETH

Eth Value

Less Than $0.01 (@ $3,306.34/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121382392021-03-30 3:40:581397 days ago1617075658IN
0xa93c9F47...93222900F
0 ETH0.0069564122.1
Transfer121382212021-03-30 3:36:071397 days ago1617075367IN
0xa93c9F47...93222900F
0.06226621 ETH0.000021051
Sweep120927092021-03-23 3:36:071404 days ago1616470567IN
0xa93c9F47...93222900F
0 ETH0.0083369146.30000148
Transfer120926892021-03-23 3:31:011404 days ago1616470261IN
0xa93c9F47...93222900F
0.50898156 ETH0.000021051
Sweep120472882021-03-16 3:33:391411 days ago1615865619IN
0xa93c9F47...93222900F
0 ETH0.00858763150.7
Transfer120472662021-03-16 3:28:341411 days ago1615865314IN
0xa93c9F47...93222900F
0.52745775 ETH0.000021051
Sweep120018912021-03-09 3:25:121418 days ago1615260312IN
0xa93c9F47...93222900F
0 ETH0.00839958147.4
Transfer120018752021-03-09 3:21:131418 days ago1615260073IN
0xa93c9F47...93222900F
0.50624073 ETH0.000021051
Sweep119563472021-03-02 3:21:521425 days ago1614655312IN
0xa93c9F47...93222900F
0 ETH0.00608029106.7
Transfer119563232021-03-02 3:17:101425 days ago1614655030IN
0xa93c9F47...93222900F
0.85344317 ETH0.000021051
Sweep119108222021-02-23 3:15:581432 days ago1614050158IN
0xa93c9F47...93222900F
0 ETH0.02222415390
Transfer119108052021-02-23 3:12:491432 days ago1614049969IN
0xa93c9F47...93222900F
1.00077026 ETH0.000021051
Sweep118803182021-02-18 10:35:521437 days ago1613644552IN
0xa93c9F47...93222900F
0 ETH0.00827422145.2
Transfer118803002021-02-18 10:32:091437 days ago1613644329IN
0xa93c9F47...93222900F
1.00049545 ETH0.000021051
Sweep118499452021-02-13 18:37:571441 days ago1613241477IN
0xa93c9F47...93222900F
0 ETH0.01298437227.856
Transfer118499262021-02-13 18:34:111441 days ago1613241251IN
0xa93c9F47...93222900F
1.00045211 ETH0.000021051
Sweep118235292021-02-09 17:05:201445 days ago1612890320IN
0xa93c9F47...93222900F
0 ETH0.02837853498
Transfer118235022021-02-09 17:00:351445 days ago1612890035IN
0xa93c9F47...93222900F
1.0031879 ETH0.000021051
Sweep117987322021-02-05 21:38:061449 days ago1612561086IN
0xa93c9F47...93222900F
0 ETH0.01777932312
Transfer117986852021-02-05 21:27:351449 days ago1612560455IN
0xa93c9F47...93222900F
1.00189282 ETH0.000021051
Sweep117778572021-02-02 16:22:271452 days ago1612282947IN
0xa93c9F47...93222900F
0 ETH0.01242938218.1168
Transfer117778262021-02-02 16:15:581452 days ago1612282558IN
0xa93c9F47...93222900F
1.00396691 ETH0.000021051
Sweep117548762021-01-30 3:24:341456 days ago1611977074IN
0xa93c9F47...93222900F
0 ETH0.0055437297.284
Transfer117548522021-01-30 3:19:401456 days ago1611976780IN
0xa93c9F47...93222900F
1.00028469 ETH0.000021051
Sweep117293312021-01-26 4:59:301460 days ago1611637170IN
0xa93c9F47...93222900F
0 ETH0.0047867484
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
121382392021-03-30 3:40:581397 days ago1617075658
0xa93c9F47...93222900F
0.06226622 ETH
120927092021-03-23 3:36:071404 days ago1616470567
0xa93c9F47...93222900F
0.50898157 ETH
120472882021-03-16 3:33:391411 days ago1615865619
0xa93c9F47...93222900F
0.52745775 ETH
120018912021-03-09 3:25:121418 days ago1615260312
0xa93c9F47...93222900F
0.50624074 ETH
119563472021-03-02 3:21:521425 days ago1614655312
0xa93c9F47...93222900F
0.85344317 ETH
119108222021-02-23 3:15:581432 days ago1614050158
0xa93c9F47...93222900F
1.00077027 ETH
118803182021-02-18 10:35:521437 days ago1613644552
0xa93c9F47...93222900F
1.00049546 ETH
118499452021-02-13 18:37:571441 days ago1613241477
0xa93c9F47...93222900F
1.00045211 ETH
118235292021-02-09 17:05:201445 days ago1612890320
0xa93c9F47...93222900F
1.0031879 ETH
117987322021-02-05 21:38:061449 days ago1612561086
0xa93c9F47...93222900F
1.00189283 ETH
117778572021-02-02 16:22:271452 days ago1612282947
0xa93c9F47...93222900F
1.00396691 ETH
117548762021-01-30 3:24:341456 days ago1611977074
0xa93c9F47...93222900F
1.0002847 ETH
117293312021-01-26 4:59:301460 days ago1611637170
0xa93c9F47...93222900F
1.00076948 ETH
117063422021-01-22 16:23:051463 days ago1611332585
0xa93c9F47...93222900F
1.00172383 ETH
116854542021-01-19 11:27:051467 days ago1611055625
0xa93c9F47...93222900F
1.00178604 ETH
116627562021-01-15 23:34:331470 days ago1610753673
0xa93c9F47...93222900F
1.00145252 ETH
116416202021-01-12 17:49:461473 days ago1610473786
0xa93c9F47...93222900F
1.00085823 ETH
116251612021-01-10 5:23:311476 days ago1610256211
0xa93c9F47...93222900F
1.00204075 ETH
116074502021-01-07 12:05:491479 days ago1610021149
0xa93c9F47...93222900F
1.00116658 ETH
115887432021-01-04 15:17:351481 days ago1609773455
0xa93c9F47...93222900F
1.00095527 ETH
115705052021-01-01 20:03:381484 days ago1609531418
0xa93c9F47...93222900F
1.00056655 ETH
115317402020-12-26 21:26:511490 days ago1609018011
0xa93c9F47...93222900F
1.00113254 ETH
114959162020-12-21 9:31:301496 days ago1608543090
0xa93c9F47...93222900F
1.00007753 ETH
114656572020-12-16 17:56:541500 days ago1608141414
0xa93c9F47...93222900F
1.00332206 ETH
114514332020-12-14 13:31:231503 days ago1607952683
0xa93c9F47...93222900F
1.00019754 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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