ETH Price: $1,909.85 (+0.23%)
Gas: 0.44 Gwei
 

Overview

ETH Balance

0.0290322 ETH

Eth Value

$55.45 (@ $1,909.85/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118932312021-02-20 10:08:091486 days ago1613815689IN
0xd7922F08...cB118E6A8
0 ETH0.0082368138
Sweep116598112021-01-15 12:54:021521 days ago1610715242IN
0xd7922F08...cB118E6A8
0 ETH0.0042974672.00000187
Sweep116119202021-01-08 4:44:281529 days ago1610081068IN
0xd7922F08...cB118E6A8
0 ETH0.0051569586.4
Sweep115800462021-01-03 7:13:181534 days ago1609657998IN
0xd7922F08...cB118E6A8
0 ETH0.0045114375.60000175
Sweep115483122020-12-29 10:14:101538 days ago1609236850IN
0xd7922F08...cB118E6A8
0 ETH0.0056726595.04
Sweep108863872020-09-18 13:25:221640 days ago1600435522IN
0xd7922F08...cB118E6A8
0 ETH0.01575736264
Transfer106950782020-08-20 5:07:131670 days ago1597900033IN
0xd7922F08...cB118E6A8
0.0290322 ETH0.0021051100
Transfer106130402020-08-07 13:48:461682 days ago1596808126IN
0xd7922F08...cB118E6A8
0.05547076 ETH0.00174383
Transfer106121872020-08-07 10:34:361682 days ago1596796476IN
0xd7922F08...cB118E6A8
0.02660945 ETH0.00111353
Transfer106094152020-08-07 0:14:531683 days ago1596759293IN
0xd7922F08...cB118E6A8
0.02906645 ETH0.00086141
Transfer106074712020-08-06 16:59:441683 days ago1596733184IN
0xd7922F08...cB118E6A8
0.02992745 ETH0.0008440
Sweep104966232020-07-20 13:27:151700 days ago1595251635IN
0xd7922F08...cB118E6A8
0 ETH0.00735106129.00000218
Sweep104952102020-07-20 8:01:351701 days ago1595232095IN
0xd7922F08...cB118E6A8
0 ETH0.00572699100.5
Sweep104832652020-07-18 11:43:171702 days ago1595072597IN
0xd7922F08...cB118E6A8
0 ETH0.0038464867.49999427
Transfer104832392020-07-18 11:37:411702 days ago1595072261IN
0xd7922F08...cB118E6A8
0.2593457 ETH0.0010104448
Sweep104813782020-07-18 4:51:451703 days ago1595047905IN
0xd7922F08...cB118E6A8
0 ETH0.0025643245

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-104966232020-07-20 13:27:151700 days ago1595251635
0xd7922F08...cB118E6A8
1.20999 ETH
-104965942020-07-20 13:18:271700 days ago1595251107
0xd7922F08...cB118E6A8
1.20999 ETH
-104952102020-07-20 8:01:351701 days ago1595232095
0xd7922F08...cB118E6A8
0.123 ETH
-104951862020-07-20 7:56:591701 days ago1595231819
0xd7922F08...cB118E6A8
0.123 ETH
-104832652020-07-18 11:43:171702 days ago1595072597
0xd7922F08...cB118E6A8
0.2593457 ETH
-104813782020-07-18 4:51:451703 days ago1595047905
0xd7922F08...cB118E6A8
0.913 ETH
-104813552020-07-18 4:48:001703 days ago1595047680
0xd7922F08...cB118E6A8
0.913 ETH
Transfer52585742018-03-15 8:15:082559 days ago1521101708  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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