ETH Price: $1,973.17 (-2.21%)
 

Overview

ETH Balance

0.000000008697591526 ETH

Eth Value

Less Than $0.01 (@ $1,973.17/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep141728692022-02-09 16:05:551135 days ago1644422755IN
0xCFe38c31...A620F8B07
0 ETH0.00770962136.24850903
Transfer141728562022-02-09 16:03:251135 days ago1644422605IN
0xCFe38c31...A620F8B07
0.15726418 ETH0.0030125143.1048629
Transfer137228222021-12-01 19:11:441205 days ago1638385904IN
0xCFe38c31...A620F8B07
0.0300621 ETH0.00244442116.11904611
Sweep136209382021-11-15 14:47:501221 days ago1636987670IN
0xCFe38c31...A620F8B07
0 ETH0.00913218161.42302212
Transfer136209212021-11-15 14:45:531221 days ago1636987553IN
0xCFe38c31...A620F8B07
0.06573953 ETH0.00359437170.74595099
Sweep134670172021-10-22 10:56:291245 days ago1634900189IN
0xCFe38c31...A620F8B07
0 ETH0.0032171256.87879125
Transfer134670032021-10-22 10:52:591245 days ago1634899979IN
0xCFe38c31...A620F8B07
0.05803839 ETH0.0011208353.24393979
Sweep133444292021-10-03 5:43:361264 days ago1633239816IN
0xCFe38c31...A620F8B07
0 ETH0.0023326641.22417207
Transfer133444142021-10-03 5:40:371264 days ago1633239637IN
0xCFe38c31...A620F8B07
0.21556981 ETH0.0008666741.17037587
Sweep129070212021-07-27 8:14:441332 days ago1627373684IN
0xCFe38c31...A620F8B07
0 ETH0.0016975530
Transfer129070002021-07-27 8:11:231332 days ago1627373483IN
0xCFe38c31...A620F8B07
0.12299287 ETH0.000021051
Sweep127230232021-06-28 14:23:221361 days ago1624890202IN
0xCFe38c31...A620F8B07
0 ETH0.0016975530
Transfer127230082021-06-28 14:19:131361 days ago1624889953IN
0xCFe38c31...A620F8B07
0.11701901 ETH0.000021051
Transfer125438462021-05-31 18:55:061389 days ago1622487306IN
0xCFe38c31...A620F8B07
0.03868005 ETH0.000021051
Sweep124925412021-05-23 19:45:281397 days ago1621799128IN
0xCFe38c31...A620F8B07
0 ETH0.00715648126.5
Transfer124925272021-05-23 19:42:211397 days ago1621798941IN
0xCFe38c31...A620F8B07
0.05355194 ETH0.000021051
Sweep124474792021-05-16 19:45:591404 days ago1621194359IN
0xCFe38c31...A620F8B07
0 ETH0.00579675102.465
Transfer124474562021-05-16 19:41:061404 days ago1621194066IN
0xCFe38c31...A620F8B07
0.0594759 ETH0.000021051
Sweep124021172021-05-09 19:44:441411 days ago1620589484IN
0xCFe38c31...A620F8B07
0 ETH0.00572518101.2
Transfer124020952021-05-09 19:40:201411 days ago1620589220IN
0xCFe38c31...A620F8B07
0.05003569 ETH0.000021051
Sweep123445002021-04-30 22:24:481420 days ago1619821488IN
0xCFe38c31...A620F8B07
0 ETH0.0025047644.275
Transfer123444862021-04-30 22:21:451420 days ago1619821305IN
0xCFe38c31...A620F8B07
0.05000885 ETH0.000021051
Sweep122851112021-04-21 18:20:261429 days ago1619029226IN
0xCFe38c31...A620F8B07
0 ETH0.01080207190.9
Transfer122850912021-04-21 18:14:421429 days ago1619028882IN
0xCFe38c31...A620F8B07
0.05000096 ETH0.000021051
Transfer122142342021-04-10 20:03:591440 days ago1618085039IN
0xCFe38c31...A620F8B07
0.02773672 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-141728692022-02-09 16:05:551135 days ago1644422755
0xCFe38c31...A620F8B07
0.18732628 ETH
-136209382021-11-15 14:47:501221 days ago1636987670
0xCFe38c31...A620F8B07
0.06573954 ETH
-134670172021-10-22 10:56:291245 days ago1634900189
0xCFe38c31...A620F8B07
0.0580384 ETH
-133444292021-10-03 5:43:361264 days ago1633239816
0xCFe38c31...A620F8B07
0.21556981 ETH
-129070212021-07-27 8:14:441332 days ago1627373684
0xCFe38c31...A620F8B07
0.12299287 ETH
-127230232021-06-28 14:23:221361 days ago1624890202
0xCFe38c31...A620F8B07
0.15569907 ETH
-124925412021-05-23 19:45:281397 days ago1621799128
0xCFe38c31...A620F8B07
0.05355194 ETH
-124474792021-05-16 19:45:591404 days ago1621194359
0xCFe38c31...A620F8B07
0.05947591 ETH
-124021172021-05-09 19:44:441411 days ago1620589484
0xCFe38c31...A620F8B07
0.0500357 ETH
-123445002021-04-30 22:24:481420 days ago1619821488
0xCFe38c31...A620F8B07
0.05000885 ETH
-122851112021-04-21 18:20:261429 days ago1619029226
0xCFe38c31...A620F8B07
0.07773769 ETH
-121227542021-03-27 18:37:071454 days ago1616870227
0xCFe38c31...A620F8B07
0.05541641 ETH
-120773232021-03-20 18:30:401461 days ago1616265040
0xCFe38c31...A620F8B07
0.06121458 ETH
-120318792021-03-13 18:32:131468 days ago1615660333
0xCFe38c31...A620F8B07
0.05714793 ETH
-119865042021-03-06 18:28:321475 days ago1615055312
0xCFe38c31...A620F8B07
0.05524795 ETH
-119409062021-02-27 18:19:251482 days ago1614449965
0xCFe38c31...A620F8B07
0.074895 ETH
-118953512021-02-20 18:12:231489 days ago1613844743
0xCFe38c31...A620F8B07
0.06894333 ETH
-118498372021-02-13 18:12:501496 days ago1613239970
0xCFe38c31...A620F8B07
0.07411591 ETH
-118042812021-02-06 18:08:421503 days ago1612634922
0xCFe38c31...A620F8B07
0.07866394 ETH
-117587582021-01-30 18:00:341510 days ago1612029634
0xCFe38c31...A620F8B07
0.06201021 ETH
-117132672021-01-23 17:52:301517 days ago1611424350
0xCFe38c31...A620F8B07
0.06463982 ETH
-116676332021-01-16 17:41:081524 days ago1610818868
0xCFe38c31...A620F8B07
0.07769261 ETH
-116219362021-01-09 17:37:001531 days ago1610213820
0xCFe38c31...A620F8B07
0.09274386 ETH
-115763832021-01-02 17:38:051538 days ago1609609085
0xCFe38c31...A620F8B07
0.07981366 ETH
-115306882020-12-26 17:28:301545 days ago1609003710
0xCFe38c31...A620F8B07
0.07524909 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

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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