ETH Price: $2,911.33 (+3.26%)
 

Overview

ETH Balance

0.024448839397026518 ETH

Eth Value

$71.18 (@ $2,911.33/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer108930192020-09-19 13:45:061510 days ago1600523106IN
0xCDDcE4A1...f6eF967DF
0.02444883 ETH0.000021051
Sweep108474662020-09-12 13:43:411517 days ago1599918221IN
0xCDDcE4A1...f6eF967DF
0 ETH0.00622276109.2
Transfer108474392020-09-12 13:38:121517 days ago1599917892IN
0xCDDcE4A1...f6eF967DF
0.17443877 ETH0.000021051
Transfer108017012020-09-05 13:36:301524 days ago1599312990IN
0xCDDcE4A1...f6eF967DF
0.01009191 ETH0.000021051
Sweep107391592020-08-26 23:37:411534 days ago1598485061IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0036356463.8
Transfer107391352020-08-26 23:32:581534 days ago1598484778IN
0xCDDcE4A1...f6eF967DF
0.11570704 ETH0.000021051
Sweep106935602020-08-19 23:34:151541 days ago1597880055IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0053280993.5
Transfer106935382020-08-19 23:30:471541 days ago1597879847IN
0xCDDcE4A1...f6eF967DF
0.21245252 ETH0.000021051
Sweep106481082020-08-12 23:29:041548 days ago1597274944IN
0xCDDcE4A1...f6eF967DF
0 ETH0.018976333
Transfer106480902020-08-12 23:24:041548 days ago1597274644IN
0xCDDcE4A1...f6eF967DF
0.18751084 ETH0.000021051
Sweep106026742020-08-05 23:26:541555 days ago1596670014IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0030771954
Transfer106026532020-08-05 23:21:591555 days ago1596669719IN
0xCDDcE4A1...f6eF967DF
0.16649189 ETH0.000021051
Sweep105574682020-07-29 23:24:531562 days ago1596065093IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0038464867.5
Transfer105574522020-07-29 23:20:001562 days ago1596064800IN
0xCDDcE4A1...f6eF967DF
0.17517754 ETH0.000021051
Sweep105120792020-07-22 23:13:131569 days ago1595459593IN
0xCDDcE4A1...f6eF967DF
0 ETH0.00735106129
Transfer105120622020-07-22 23:10:171569 days ago1595459417IN
0xCDDcE4A1...f6eF967DF
0.16782097 ETH0.000021051
Sweep104669942020-07-15 23:12:461576 days ago1594854766IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0021369337.5
Transfer104669712020-07-15 23:07:241576 days ago1594854444IN
0xCDDcE4A1...f6eF967DF
0.15272033 ETH0.000021051
Sweep104217532020-07-08 23:10:311583 days ago1594249831IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0023933742
Transfer104217272020-07-08 23:04:561583 days ago1594249496IN
0xCDDcE4A1...f6eF967DF
0.15434723 ETH0.000021051
Sweep103764102020-07-01 23:02:331590 days ago1593644553IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0022224139
Transfer103763902020-07-01 22:59:251590 days ago1593644365IN
0xCDDcE4A1...f6eF967DF
0.15376545 ETH0.000021051
Sweep103313262020-06-24 23:01:331597 days ago1593039693IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0021369337.5
Transfer103313102020-06-24 22:58:031597 days ago1593039483IN
0xCDDcE4A1...f6eF967DF
0.15579147 ETH0.000021051
Sweep102860672020-06-17 23:01:331604 days ago1592434893IN
0xCDDcE4A1...f6eF967DF
0 ETH0.0020514636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
108474662020-09-12 13:43:411517 days ago1599918221
0xCDDcE4A1...f6eF967DF
0.1845307 ETH
107391592020-08-26 23:37:411534 days ago1598485061
0xCDDcE4A1...f6eF967DF
0.11570704 ETH
106935602020-08-19 23:34:151541 days ago1597880055
0xCDDcE4A1...f6eF967DF
0.21245253 ETH
106481082020-08-12 23:29:041548 days ago1597274944
0xCDDcE4A1...f6eF967DF
0.18751084 ETH
106026742020-08-05 23:26:541555 days ago1596670014
0xCDDcE4A1...f6eF967DF
0.1664919 ETH
105574682020-07-29 23:24:531562 days ago1596065093
0xCDDcE4A1...f6eF967DF
0.17517755 ETH
105120792020-07-22 23:13:131569 days ago1595459593
0xCDDcE4A1...f6eF967DF
0.16782098 ETH
104669942020-07-15 23:12:461576 days ago1594854766
0xCDDcE4A1...f6eF967DF
0.15272033 ETH
104217532020-07-08 23:10:311583 days ago1594249831
0xCDDcE4A1...f6eF967DF
0.15434723 ETH
103764102020-07-01 23:02:331590 days ago1593644553
0xCDDcE4A1...f6eF967DF
0.15376546 ETH
103313262020-06-24 23:01:331597 days ago1593039693
0xCDDcE4A1...f6eF967DF
0.15579147 ETH
102860672020-06-17 23:01:331604 days ago1592434893
0xCDDcE4A1...f6eF967DF
0.22059527 ETH
102407632020-06-10 22:54:321611 days ago1591829672
0xCDDcE4A1...f6eF967DF
0.15565742 ETH
101956592020-06-03 22:52:551618 days ago1591224775
0xCDDcE4A1...f6eF967DF
0.16406236 ETH
101506312020-05-27 22:47:421625 days ago1590619662
0xCDDcE4A1...f6eF967DF
0.16830658 ETH
101056032020-05-20 22:50:481632 days ago1590015048
0xCDDcE4A1...f6eF967DF
0.16568177 ETH
100605962020-05-13 22:43:551639 days ago1589409835
0xCDDcE4A1...f6eF967DF
0.16192044 ETH
100157692020-05-07 0:01:161646 days ago1588809676
0xCDDcE4A1...f6eF967DF
0.14684419 ETH
99701942020-04-29 22:30:481653 days ago1588199448
0xCDDcE4A1...f6eF967DF
0.15344568 ETH
99249592020-04-22 22:28:401660 days ago1587594520
0xCDDcE4A1...f6eF967DF
0.15499635 ETH
98797092020-04-15 22:27:351667 days ago1586989655
0xCDDcE4A1...f6eF967DF
0.1552217 ETH
98342442020-04-08 22:29:301674 days ago1586384970
0xCDDcE4A1...f6eF967DF
0.16146537 ETH
97887282020-04-01 22:22:061681 days ago1585779726
0xCDDcE4A1...f6eF967DF
0.16231605 ETH
97431032020-03-25 22:16:501688 days ago1585174610
0xCDDcE4A1...f6eF967DF
0.16503232 ETH
96982182020-03-18 22:12:001695 days ago1584569520
0xCDDcE4A1...f6eF967DF
0.183118 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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