ETH Price: $1,614.97 (+2.12%)
 

Overview

ETH Balance

0.01459382465108504 ETH

Eth Value

$23.57 (@ $1,614.97/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155421182022-09-15 22:40:47940 days ago1663281647IN
0xb4125B92...EFe71D134
0.01459382 ETH0.0002737313.00353471
Sweep149267732022-06-08 12:50:291039 days ago1654692629IN
0xb4125B92...EFe71D134
0 ETH0.0049794888.00016172
Transfer149267432022-06-08 12:42:451039 days ago1654692165IN
0xb4125B92...EFe71D134
0.0991915 ETH0.0009459744.93743737
Sweep147239562022-05-06 14:03:451072 days ago1651845825IN
0xb4125B92...EFe71D134
0 ETH0.0282925500
Transfer147239282022-05-06 13:57:461072 days ago1651845466IN
0xb4125B92...EFe71D134
0.07465061 ETH0.0011241153.39983578
Sweep145846452022-04-14 16:33:361094 days ago1649954016IN
0xb4125B92...EFe71D134
0 ETH0.0048015484.85546807
Transfer145846282022-04-14 16:28:051094 days ago1649953685IN
0xb4125B92...EFe71D134
0.07265137 ETH0.0012370258.76338732
Sweep144482452022-03-24 9:49:371115 days ago1648115377IN
0xb4125B92...EFe71D134
0 ETH0.0018808733.23978731
Transfer144482272022-03-24 9:45:241115 days ago1648115124IN
0xb4125B92...EFe71D134
0.09951498 ETH0.0005179324.60375733
Sweep142733852022-02-25 5:21:081143 days ago1645766468IN
0xb4125B92...EFe71D134
0 ETH0.0028951651.16492873
Transfer142733622022-02-25 5:16:401143 days ago1645766200IN
0xb4125B92...EFe71D134
0.07879153 ETH0.0012783160.72466199
Sweep141386922022-02-04 9:27:141163 days ago1643966834IN
0xb4125B92...EFe71D134
0 ETH0.0041834573.94785511
Transfer141386732022-02-04 9:23:431163 days ago1643966623IN
0xb4125B92...EFe71D134
0.06847653 ETH0.0013139262.41640958
Sweep140210222022-01-17 5:07:391182 days ago1642396059IN
0xb4125B92...EFe71D134
0 ETH0.00878996155.37385806
Transfer140210072022-01-17 5:04:131182 days ago1642395853IN
0xb4125B92...EFe71D134
0.06599165 ETH0.00282674134.28096218
Sweep139090302021-12-30 21:10:561199 days ago1640898656IN
0xb4125B92...EFe71D134
0 ETH0.005640499.6802624
Transfer139090082021-12-30 21:06:321199 days ago1640898392IN
0xb4125B92...EFe71D134
0.06789583 ETH0.00221751105.34025796
Transfer137929272021-12-12 21:54:031217 days ago1639346043IN
0xb4125B92...EFe71D134
0.04855783 ETH0.0012639960.04458681
Sweep137204432021-12-01 10:10:341228 days ago1638353434IN
0xb4125B92...EFe71D134
0 ETH0.00716648126.67684449
Transfer137204282021-12-01 10:06:061228 days ago1638353166IN
0xb4125B92...EFe71D134
0.05788689 ETH0.0020049295.24140053
Sweep136257632021-11-16 9:16:041243 days ago1637054164IN
0xb4125B92...EFe71D134
0 ETH0.00708386125.21643042
Transfer136257412021-11-16 9:11:571243 days ago1637053917IN
0xb4125B92...EFe71D134
0.05780033 ETH0.00251696119.56516357
Sweep135417912021-11-03 4:28:411257 days ago1635913721IN
0xb4125B92...EFe71D134
0 ETH0.00955824168.91843875
Transfer135417752021-11-03 4:26:141257 days ago1635913574IN
0xb4125B92...EFe71D134
0.04833875 ETH0.00297304141.23073944
Transfer134645862021-10-22 1:40:391269 days ago1634866839IN
0xb4125B92...EFe71D134
0.04919366 ETH0.0017685784.01361166
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-149267732022-06-08 12:50:291039 days ago1654692629
0xb4125B92...EFe71D134
0.09919151 ETH
-147239562022-05-06 14:03:451072 days ago1651845825
0xb4125B92...EFe71D134
0.07465061 ETH
-145846452022-04-14 16:33:361094 days ago1649954016
0xb4125B92...EFe71D134
0.07265138 ETH
-144482452022-03-24 9:49:371115 days ago1648115377
0xb4125B92...EFe71D134
0.09951498 ETH
-142733852022-02-25 5:21:081143 days ago1645766468
0xb4125B92...EFe71D134
0.07879154 ETH
-141386922022-02-04 9:27:141163 days ago1643966834
0xb4125B92...EFe71D134
0.06847654 ETH
-140210222022-01-17 5:07:391182 days ago1642396059
0xb4125B92...EFe71D134
0.06599165 ETH
-139090302021-12-30 21:10:561199 days ago1640898656
0xb4125B92...EFe71D134
0.11645367 ETH
-137204432021-12-01 10:10:341228 days ago1638353434
0xb4125B92...EFe71D134
0.0578869 ETH
-136257632021-11-16 9:16:041243 days ago1637054164
0xb4125B92...EFe71D134
0.05780033 ETH
-135417912021-11-03 4:28:411257 days ago1635913721
0xb4125B92...EFe71D134
0.09753243 ETH
-134041922021-10-12 14:33:491278 days ago1634049229
0xb4125B92...EFe71D134
0.09675104 ETH
-132789852021-09-23 1:11:131298 days ago1632359473
0xb4125B92...EFe71D134
0.09752679 ETH
-131615812021-09-04 21:10:391316 days ago1630789839
0xb4125B92...EFe71D134
0.05130833 ETH
-130997302021-08-26 7:49:131325 days ago1629964153
0xb4125B92...EFe71D134
0.10083581 ETH
-129530272021-08-03 15:13:411348 days ago1628003621
0xb4125B92...EFe71D134
0.10009396 ETH
-128784102021-07-22 20:48:151360 days ago1626986895
0xb4125B92...EFe71D134
0.10008492 ETH
-128000572021-07-10 13:58:501372 days ago1625925530
0xb4125B92...EFe71D134
0.10018354 ETH
Transfer54779992018-04-21 4:22:142549 days ago1524284534  Contract Creation0 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

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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