ETH Price: $2,474.22 (+0.75%)
 

Overview

ETH Balance

0.029161771164949907 ETH

Eth Value

$72.15 (@ $2,474.22/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer138482172021-12-21 11:17:301048 days ago1640085450IN
0xB1A010e1...F658eeF12
0.02916177 ETH0.001265660.12068416
Sweep126875562021-06-23 1:36:361230 days ago1624412196IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126875412021-06-23 1:34:031230 days ago1624412043IN
0xB1A010e1...F658eeF12
10.58487 ETH0.00012636
Sweep126827752021-06-22 7:43:581230 days ago1624347838IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126827572021-06-22 7:40:541230 days ago1624347654IN
0xB1A010e1...F658eeF12
3.34120241 ETH0.0002105110
Sweep126814792021-06-22 2:54:561231 days ago1624330496IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126814632021-06-22 2:49:131231 days ago1624330153IN
0xB1A010e1...F658eeF12
10.24907 ETH0.00012636
Sweep126801862021-06-21 22:01:491231 days ago1624312909IN
0xB1A010e1...F658eeF12
0 ETH0.0024727643.7
Transfer126801482021-06-21 21:54:211231 days ago1624312461IN
0xB1A010e1...F658eeF12
12.76673 ETH0.00012636
Sweep126763852021-06-21 7:45:251231 days ago1624261525IN
0xB1A010e1...F658eeF12
0 ETH0.003936969.575
Transfer126763682021-06-21 7:42:291231 days ago1624261349IN
0xB1A010e1...F658eeF12
6.92006551 ETH0.0002105110
Sweep126699912021-06-20 7:45:471232 days ago1624175147IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126699662021-06-20 7:41:151232 days ago1624174875IN
0xB1A010e1...F658eeF12
8.79217236 ETH0.0002105110
Sweep126635502021-06-19 7:44:061233 days ago1624088646IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126635362021-06-19 7:41:151233 days ago1624088475IN
0xB1A010e1...F658eeF12
13.14624049 ETH0.0002105110
Sweep126571902021-06-18 7:40:191234 days ago1624002019IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126571852021-06-18 7:39:081234 days ago1624001948IN
0xB1A010e1...F658eeF12
12.85108791 ETH0.0002105110
Sweep126571812021-06-18 7:37:291234 days ago1624001849IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126571682021-06-18 7:35:271234 days ago1624001727IN
0xB1A010e1...F658eeF12
1.33793235 ETH0.00012636
Sweep126506882021-06-17 7:43:231235 days ago1623915803IN
0xB1A010e1...F658eeF12
0 ETH0.0016971930
Transfer126506672021-06-17 7:39:021235 days ago1623915542IN
0xB1A010e1...F658eeF12
10.77007872 ETH0.0002105110
Sweep126442222021-06-16 7:42:381236 days ago1623829358IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126442072021-06-16 7:40:351236 days ago1623829235IN
0xB1A010e1...F658eeF12
6.8218829 ETH0.0002105110
Sweep126377772021-06-15 7:43:591237 days ago1623743039IN
0xB1A010e1...F658eeF12
0 ETH0.0016975530
Transfer126377622021-06-15 7:40:451237 days ago1623742845IN
0xB1A010e1...F658eeF12
10.06259979 ETH0.0002105110
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
126875562021-06-23 1:36:361230 days ago1624412196
0xB1A010e1...F658eeF12
10.58487 ETH
126827752021-06-22 7:43:581230 days ago1624347838
0xB1A010e1...F658eeF12
3.34120241 ETH
126814792021-06-22 2:54:561231 days ago1624330496
0xB1A010e1...F658eeF12
10.24907 ETH
126801862021-06-21 22:01:491231 days ago1624312909
0xB1A010e1...F658eeF12
12.76673 ETH
126763852021-06-21 7:45:251231 days ago1624261525
0xB1A010e1...F658eeF12
6.92006552 ETH
126699912021-06-20 7:45:471232 days ago1624175147
0xB1A010e1...F658eeF12
8.79217237 ETH
126635502021-06-19 7:44:061233 days ago1624088646
0xB1A010e1...F658eeF12
13.1462405 ETH
126571902021-06-18 7:40:191234 days ago1624002019
0xB1A010e1...F658eeF12
12.85108791 ETH
126571812021-06-18 7:37:291234 days ago1624001849
0xB1A010e1...F658eeF12
1.33793236 ETH
126506882021-06-17 7:43:231235 days ago1623915803
0xB1A010e1...F658eeF12
10.77007872 ETH
126442222021-06-16 7:42:381236 days ago1623829358
0xB1A010e1...F658eeF12
6.8218829 ETH
126377772021-06-15 7:43:591237 days ago1623743039
0xB1A010e1...F658eeF12
10.0625998 ETH
126312922021-06-14 7:44:571238 days ago1623656697
0xB1A010e1...F658eeF12
5.37493032 ETH
126248272021-06-13 7:44:161239 days ago1623570256
0xB1A010e1...F658eeF12
7.88421292 ETH
126184122021-06-12 7:43:551240 days ago1623483835
0xB1A010e1...F658eeF12
7.42241723 ETH
126120012021-06-11 7:45:051241 days ago1623397505
0xB1A010e1...F658eeF12
18.84115534 ETH
126054982021-06-10 7:43:361242 days ago1623311016
0xB1A010e1...F658eeF12
5.15113763 ETH
126025592021-06-09 20:50:021243 days ago1623271802
0xB1A010e1...F658eeF12
11.54974 ETH
125991092021-06-09 7:46:051243 days ago1623224765
0xB1A010e1...F658eeF12
4.5599663 ETH
125970402021-06-09 0:09:141244 days ago1623197354
0xB1A010e1...F658eeF12
19.24124 ETH
125925982021-06-08 7:47:021244 days ago1623138422
0xB1A010e1...F658eeF12
13.96228257 ETH
125861492021-06-07 7:45:361245 days ago1623051936
0xB1A010e1...F658eeF12
7.26965372 ETH
125796522021-06-06 7:42:291246 days ago1622965349
0xB1A010e1...F658eeF12
9.52411547 ETH
125732222021-06-05 7:48:191247 days ago1622879299
0xB1A010e1...F658eeF12
1.14176329 ETH
125711772021-06-05 0:10:591248 days ago1622851859
0xB1A010e1...F658eeF12
10.29123 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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