ETH Price: $3,681.36 (+0.27%)
 

Overview

ETH Balance

0.029720351860018172 ETH

Eth Value

$109.41 (@ $3,681.36/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer110661692020-10-16 9:42:401543 days ago1602841360IN
0xcBdd6Df9...a73E34E78
0.02972034 ETH0.000021051
Sweep110204952020-10-09 9:41:351550 days ago1602236495IN
0xcBdd6Df9...a73E34E78
0 ETH0.0032816457.6
Transfer110204732020-10-09 9:35:331550 days ago1602236133IN
0xcBdd6Df9...a73E34E78
0.05006749 ETH0.000021051
Sweep109862002020-10-04 0:37:411556 days ago1601771861IN
0xcBdd6Df9...a73E34E78
0 ETH0.0030892554.22313537
Transfer109861822020-10-04 0:34:321556 days ago1601771672IN
0xcBdd6Df9...a73E34E78
0.05002223 ETH0.000021051
Sweep109583832020-09-29 16:22:421560 days ago1601396562IN
0xcBdd6Df9...a73E34E78
0 ETH0.01052861184.8
Transfer109583672020-09-29 16:17:281560 days ago1601396248IN
0xcBdd6Df9...a73E34E78
0.05005146 ETH0.000021051
Sweep109307712020-09-25 8:32:361564 days ago1601022756IN
0xcBdd6Df9...a73E34E78
0 ETH0.00594798104.4
Transfer109307562020-09-25 8:28:331564 days ago1601022513IN
0xcBdd6Df9...a73E34E78
0.05005338 ETH0.000021051
Sweep109048972020-09-21 9:20:281568 days ago1600680028IN
0xcBdd6Df9...a73E34E78
0 ETH0.01059697186
Transfer109048742020-09-21 9:15:591568 days ago1600679759IN
0xcBdd6Df9...a73E34E78
0.05005732 ETH0.000021051
Sweep108841602020-09-18 5:00:121571 days ago1600405212IN
0xcBdd6Df9...a73E34E78
0 ETH0.02098885368.40000175
Transfer108841302020-09-18 4:54:461571 days ago1600404886IN
0xcBdd6Df9...a73E34E78
0.05012132 ETH0.000021051
Sweep108700152020-09-16 0:50:171574 days ago1600217417IN
0xcBdd6Df9...a73E34E78
0 ETH0.00782125137.28
Transfer108699962020-09-16 0:44:411574 days ago1600217081IN
0xcBdd6Df9...a73E34E78
0.05010835 ETH0.000021051
Sweep108412742020-09-11 15:05:131578 days ago1599836713IN
0xcBdd6Df9...a73E34E78
0 ETH0.00813574142.8
Transfer108412582020-09-11 15:00:581578 days ago1599836458IN
0xcBdd6Df9...a73E34E78
0.05001628 ETH0.000021051
Sweep108185232020-09-08 3:21:311582 days ago1599535291IN
0xcBdd6Df9...a73E34E78
0 ETH0.00581124102
Transfer108185042020-09-08 3:15:551582 days ago1599534955IN
0xcBdd6Df9...a73E34E78
0.05001723 ETH0.000021051
Sweep107965432020-09-04 18:38:051585 days ago1599244685IN
0xcBdd6Df9...a73E34E78
0 ETH0.00689373121
Transfer107965232020-09-04 18:34:181585 days ago1599244458IN
0xcBdd6Df9...a73E34E78
0.05003887 ETH0.000021051
Sweep107829182020-09-02 16:31:551587 days ago1599064315IN
0xcBdd6Df9...a73E34E78
0 ETH0.0284865500
Transfer107828852020-09-02 16:24:421587 days ago1599063882IN
0xcBdd6Df9...a73E34E78
0.05001816 ETH0.000021051
Sweep107726162020-09-01 2:34:401589 days ago1598927680IN
0xcBdd6Df9...a73E34E78
0 ETH0.01472752258.5
Transfer107725272020-09-01 2:15:401589 days ago1598926540IN
0xcBdd6Df9...a73E34E78
0.05006053 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
110204952020-10-09 9:41:351550 days ago1602236495
0xcBdd6Df9...a73E34E78
0.05006749 ETH
109862002020-10-04 0:37:411556 days ago1601771861
0xcBdd6Df9...a73E34E78
0.05002224 ETH
109583832020-09-29 16:22:421560 days ago1601396562
0xcBdd6Df9...a73E34E78
0.05005146 ETH
109307712020-09-25 8:32:361564 days ago1601022756
0xcBdd6Df9...a73E34E78
0.05005339 ETH
109048972020-09-21 9:20:281568 days ago1600680028
0xcBdd6Df9...a73E34E78
0.05005732 ETH
108841602020-09-18 5:00:121571 days ago1600405212
0xcBdd6Df9...a73E34E78
0.05012132 ETH
108700152020-09-16 0:50:171574 days ago1600217417
0xcBdd6Df9...a73E34E78
0.05010836 ETH
108412742020-09-11 15:05:131578 days ago1599836713
0xcBdd6Df9...a73E34E78
0.05001628 ETH
108185232020-09-08 3:21:311582 days ago1599535291
0xcBdd6Df9...a73E34E78
0.05001723 ETH
107965432020-09-04 18:38:051585 days ago1599244685
0xcBdd6Df9...a73E34E78
0.05003888 ETH
107829182020-09-02 16:31:551587 days ago1599064315
0xcBdd6Df9...a73E34E78
0.05001816 ETH
107726162020-09-01 2:34:401589 days ago1598927680
0xcBdd6Df9...a73E34E78
0.05006054 ETH
107553382020-08-29 11:21:211591 days ago1598700081
0xcBdd6Df9...a73E34E78
0.05004579 ETH
107311772020-08-25 18:20:401595 days ago1598379640
0xcBdd6Df9...a73E34E78
0.05016765 ETH
107030592020-08-21 10:34:181599 days ago1598006058
0xcBdd6Df9...a73E34E78
0.15021484 ETH
106384872020-08-11 11:54:441609 days ago1597146884
0xcBdd6Df9...a73E34E78
0.05007363 ETH
106130662020-08-07 13:55:281613 days ago1596808528
0xcBdd6Df9...a73E34E78
0.05000899 ETH
105881532020-08-03 17:23:261617 days ago1596475406
0xcBdd6Df9...a73E34E78
0.05004111 ETH
105647742020-07-31 2:59:021621 days ago1596164342
0xcBdd6Df9...a73E34E78
0.0500565 ETH
105410662020-07-27 10:37:151624 days ago1595846235
0xcBdd6Df9...a73E34E78
0.05004721 ETH
105186492020-07-23 23:20:241628 days ago1595546424
0xcBdd6Df9...a73E34E78
0.05006145 ETH
104958222020-07-20 10:20:391631 days ago1595240439
0xcBdd6Df9...a73E34E78
0.05003022 ETH
104711162020-07-16 14:41:541635 days ago1594910514
0xcBdd6Df9...a73E34E78
0.05008185 ETH
104418482020-07-12 1:54:311640 days ago1594518871
0xcBdd6Df9...a73E34E78
0.0500473 ETH
104152482020-07-07 23:13:401644 days ago1594163620
0xcBdd6Df9...a73E34E78
0.05001379 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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