ETH Price: $3,128.26 (-1.23%)
 

Overview

ETH Balance

0.000000005274148576 ETH

Eth Value

Less Than $0.01 (@ $3,128.26/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107857442020-09-03 2:49:051609 days ago1599101345IN
0xBc76fdcc...B5FaEB917
0 ETH0.02137507375.1
Transfer107857192020-09-03 2:43:081609 days ago1599100988IN
0xBc76fdcc...B5FaEB917
0.20806884 ETH0.0006336330.1
Sweep107324122020-08-25 22:51:561617 days ago1598395916IN
0xBc76fdcc...B5FaEB917
0 ETH0.0035102761.6
Transfer107323952020-08-25 22:47:311617 days ago1598395651IN
0xBc76fdcc...B5FaEB917
0.20228606 ETH0.0006336330.1
Transfer106770122020-08-17 10:20:311626 days ago1597659631IN
0xBc76fdcc...B5FaEB917
0.20061014 ETH0.0006336330.1
Sweep104766642020-07-17 11:28:301657 days ago1594985310IN
0xBc76fdcc...B5FaEB917
0 ETH0.0060689106.5
Transfer104766422020-07-17 11:23:451657 days ago1594985025IN
0xBc76fdcc...B5FaEB917
0.20031123 ETH0.0006315330
Sweep101986522020-06-04 10:10:521700 days ago1591265452IN
0xBc76fdcc...B5FaEB917
0 ETH0.0030771954
Transfer101986302020-06-04 10:05:361700 days ago1591265136IN
0xBc76fdcc...B5FaEB917
0.20101253 ETH0.0006315330
Sweep101553862020-05-28 16:46:301707 days ago1590684390IN
0xBc76fdcc...B5FaEB917
0 ETH0.0026516946.53320845
Transfer101553652020-05-28 16:42:321707 days ago1590684152IN
0xBc76fdcc...B5FaEB917
0.20020893 ETH0.0006315330
Sweep101118972020-05-21 22:19:581713 days ago1590099598IN
0xBc76fdcc...B5FaEB917
0 ETH0.0020514636
Transfer101118742020-05-21 22:15:141713 days ago1590099314IN
0xBc76fdcc...B5FaEB917
0.20004155 ETH0.0006315330
Sweep100691172020-05-15 6:25:061720 days ago1589523906IN
0xBc76fdcc...B5FaEB917
0 ETH0.0019659834.5
Transfer100690942020-05-15 6:19:381720 days ago1589523578IN
0xBc76fdcc...B5FaEB917
0.20036307 ETH0.0008420440
Sweep100266872020-05-08 16:33:021727 days ago1588955582IN
0xBc76fdcc...B5FaEB917
0 ETH0.0013761824.15
Transfer100266732020-05-08 16:30:221727 days ago1588955422IN
0xBc76fdcc...B5FaEB917
0.20066585 ETH0.0002105110
Sweep99794152020-05-01 9:01:381734 days ago1588323698IN
0xBc76fdcc...B5FaEB917
0 ETH0.0012536722
Transfer99793962020-05-01 8:57:471734 days ago1588323467IN
0xBc76fdcc...B5FaEB917
0.20042262 ETH0.0002105110
Sweep99336722020-04-24 6:41:131741 days ago1587710473IN
0xBc76fdcc...B5FaEB917
0 ETH0.0012536722
Transfer99336592020-04-24 6:38:061741 days ago1587710286IN
0xBc76fdcc...B5FaEB917
0.20032517 ETH0.0002105110
Sweep98834332020-04-16 12:14:461749 days ago1587039286IN
0xBc76fdcc...B5FaEB917
0 ETH0.0012536722
Transfer98834102020-04-16 12:10:421749 days ago1587039042IN
0xBc76fdcc...B5FaEB917
0.20035067 ETH0.0002105110
Sweep98318192020-04-08 13:35:141757 days ago1586352914IN
0xBc76fdcc...B5FaEB917
0 ETH0.0012536722
Transfer98317942020-04-08 13:30:411757 days ago1586352641IN
0xBc76fdcc...B5FaEB917
0.20042111 ETH0.0002105110
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
107857442020-09-03 2:49:051609 days ago1599101345
0xBc76fdcc...B5FaEB917
0.20806885 ETH
107324122020-08-25 22:51:561617 days ago1598395916
0xBc76fdcc...B5FaEB917
0.4028962 ETH
104766642020-07-17 11:28:301657 days ago1594985310
0xBc76fdcc...B5FaEB917
0.20031124 ETH
101986522020-06-04 10:10:521700 days ago1591265452
0xBc76fdcc...B5FaEB917
0.20101253 ETH
101553862020-05-28 16:46:301707 days ago1590684390
0xBc76fdcc...B5FaEB917
0.20020894 ETH
101118972020-05-21 22:19:581713 days ago1590099598
0xBc76fdcc...B5FaEB917
0.20004155 ETH
100691172020-05-15 6:25:061720 days ago1589523906
0xBc76fdcc...B5FaEB917
0.20036307 ETH
100266872020-05-08 16:33:021727 days ago1588955582
0xBc76fdcc...B5FaEB917
0.20066586 ETH
99794152020-05-01 9:01:381734 days ago1588323698
0xBc76fdcc...B5FaEB917
0.20042263 ETH
99336722020-04-24 6:41:131741 days ago1587710473
0xBc76fdcc...B5FaEB917
0.20032517 ETH
98834332020-04-16 12:14:461749 days ago1587039286
0xBc76fdcc...B5FaEB917
0.20035068 ETH
98318192020-04-08 13:35:141757 days ago1586352914
0xBc76fdcc...B5FaEB917
0.20042111 ETH
97929352020-04-02 13:51:561763 days ago1585835516
0xBc76fdcc...B5FaEB917
0.20000655 ETH
97622342020-03-28 20:46:361767 days ago1585428396
0xBc76fdcc...B5FaEB917
0.20034416 ETH
97325632020-03-24 6:16:181772 days ago1585030578
0xBc76fdcc...B5FaEB917
0.20002725 ETH
97013092020-03-19 9:29:511777 days ago1584610191
0xBc76fdcc...B5FaEB917
0.20060258 ETH
96666292020-03-14 1:30:281782 days ago1584149428
0xBc76fdcc...B5FaEB917
0.20100974 ETH
96424712020-03-10 7:46:131786 days ago1583826373
0xBc76fdcc...B5FaEB917
0.20015803 ETH
96102092020-03-05 8:40:021791 days ago1583397602
0xBc76fdcc...B5FaEB917
0.20034701 ETH
95771282020-02-29 6:52:011796 days ago1582959121
0xBc76fdcc...B5FaEB917
0.20015676 ETH
95213942020-02-20 17:14:251805 days ago1582218865
0xBc76fdcc...B5FaEB917
0.2001648 ETH
94462002020-02-09 3:38:441816 days ago1581219524
0xBc76fdcc...B5FaEB917
0.20014515 ETH
93510832020-01-25 12:56:431831 days ago1579957003
0xBc76fdcc...B5FaEB917
0.2001814 ETH
93128092020-01-19 16:21:441837 days ago1579450904
0xBc76fdcc...B5FaEB917
0.20014666 ETH
92830962020-01-15 2:52:561841 days ago1579056776
0xBc76fdcc...B5FaEB917
0.20019641 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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