ETH Price: $3,169.71 (-4.46%)
 

Overview

ETH Balance

0.000000000248095538 ETH

Eth Value

Less Than $0.01 (@ $3,169.71/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep147607422022-05-12 11:10:46996 days ago1652353846IN
0xd9485B2C...87b8fEb39
0 ETH0.01016828179.69936368
Transfer147607262022-05-12 11:06:40996 days ago1652353600IN
0xd9485B2C...87b8fEb39
0.09717934 ETH0.00281404133.67771662
Sweep146489162022-04-24 18:03:401014 days ago1650823420IN
0xd9485B2C...87b8fEb39
0 ETH0.0045668280.70727312
Transfer146489022022-04-24 17:59:541014 days ago1650823194IN
0xd9485B2C...87b8fEb39
0.09860565 ETH0.0014482368.7964307
Sweep145181462022-04-04 7:18:371034 days ago1649056717IN
0xd9485B2C...87b8fEb39
0 ETH0.0024461643.23000597
Transfer145181202022-04-04 7:14:461034 days ago1649056486IN
0xd9485B2C...87b8fEb39
0.09916382 ETH0.0008512340.43669427
Sweep144027142022-03-17 7:39:341052 days ago1647502774IN
0xd9485B2C...87b8fEb39
0 ETH0.0016971930
Transfer144027002022-03-17 7:35:491052 days ago1647502549IN
0xd9485B2C...87b8fEb39
0.09935935 ETH0.000597728.39320434
Sweep142791182022-02-26 2:49:131071 days ago1645843753IN
0xd9485B2C...87b8fEb39
0 ETH0.01096109193.7102445
Transfer142790962022-02-26 2:43:231071 days ago1645843403IN
0xd9485B2C...87b8fEb39
0.09835973 ETH0.0020253196.2100732
Sweep141556652022-02-07 0:10:031090 days ago1644192603IN
0xd9485B2C...87b8fEb39
0 ETH0.00778746137.62426888
Transfer141556482022-02-07 0:06:451090 days ago1644192405IN
0xd9485B2C...87b8fEb39
0.09780241 ETH0.00291429138.43965798
Sweep140212482022-01-17 5:58:421111 days ago1642399122IN
0xd9485B2C...87b8fEb39
0 ETH0.00767359135.61189571
Transfer140212352022-01-17 5:56:111111 days ago1642398971IN
0xd9485B2C...87b8fEb39
0.09687604 ETH0.00312069148.24433824
Sweep139179442022-01-01 6:42:121127 days ago1641019332IN
0xd9485B2C...87b8fEb39
0 ETH0.0039602169.98706095
Transfer139179292022-01-01 6:40:011127 days ago1641019201IN
0xd9485B2C...87b8fEb39
0.09879644 ETH0.0014245967.67346743
Sweep138210992021-12-17 6:41:101142 days ago1639723270IN
0xd9485B2C...87b8fEb39
0 ETH0.0029247651.68800468
Transfer138210762021-12-17 6:37:471142 days ago1639723067IN
0xd9485B2C...87b8fEb39
0.0991026 ETH0.0010725250.9488918
Sweep137236352021-12-01 22:18:431157 days ago1638397123IN
0xd9485B2C...87b8fEb39
0 ETH0.00848421149.93753564
Transfer137236212021-12-01 22:16:021157 days ago1638396962IN
0xd9485B2C...87b8fEb39
0.09723204 ETH0.00292375138.88930131
Sweep136401072021-11-18 15:24:251171 days ago1637249065IN
0xd9485B2C...87b8fEb39
0 ETH0.01033863182.70973639
Transfer136400832021-11-18 15:20:071171 days ago1637248807IN
0xd9485B2C...87b8fEb39
0.09582202 ETH0.00366426174.06622037
Sweep135509992021-11-04 15:24:451185 days ago1636039485IN
0xd9485B2C...87b8fEb39
0 ETH0.0140321247.98269411
Transfer135509832021-11-04 15:20:451185 days ago1636039245IN
0xd9485B2C...87b8fEb39
0.0960987 ETH0.003986189.34987909
Sweep134623342021-10-21 17:21:471199 days ago1634836907IN
0xd9485B2C...87b8fEb39
0 ETH0.00733416129.61332238
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
147607422022-05-12 11:10:46996 days ago1652353846
0xd9485B2C...87b8fEb39
0.09717935 ETH
146489162022-04-24 18:03:401014 days ago1650823420
0xd9485B2C...87b8fEb39
0.09860566 ETH
145181462022-04-04 7:18:371034 days ago1649056717
0xd9485B2C...87b8fEb39
0.09916382 ETH
144027142022-03-17 7:39:341052 days ago1647502774
0xd9485B2C...87b8fEb39
0.09935936 ETH
142791182022-02-26 2:49:131071 days ago1645843753
0xd9485B2C...87b8fEb39
0.09835973 ETH
141556652022-02-07 0:10:031090 days ago1644192603
0xd9485B2C...87b8fEb39
0.09780242 ETH
140212482022-01-17 5:58:421111 days ago1642399122
0xd9485B2C...87b8fEb39
0.09687604 ETH
139179442022-01-01 6:42:121127 days ago1641019332
0xd9485B2C...87b8fEb39
0.09879644 ETH
138210992021-12-17 6:41:101142 days ago1639723270
0xd9485B2C...87b8fEb39
0.09910261 ETH
137236352021-12-01 22:18:431157 days ago1638397123
0xd9485B2C...87b8fEb39
0.09723204 ETH
136401072021-11-18 15:24:251171 days ago1637249065
0xd9485B2C...87b8fEb39
0.09582203 ETH
135509992021-11-04 15:24:451185 days ago1636039485
0xd9485B2C...87b8fEb39
0.0960987 ETH
134623342021-10-21 17:21:471199 days ago1634836907
0xd9485B2C...87b8fEb39
0.09804801 ETH
133894892021-10-10 7:11:131210 days ago1633849873
0xd9485B2C...87b8fEb39
0.09773639 ETH
133079062021-09-27 12:59:571223 days ago1632747597
0xd9485B2C...87b8fEb39
0.09640542 ETH
132315472021-09-15 17:01:061235 days ago1631725266
0xd9485B2C...87b8fEb39
0.0849159 ETH
131731812021-09-06 16:12:031244 days ago1630944723
0xd9485B2C...87b8fEb39
0.05048031 ETH
131389162021-09-01 9:20:011249 days ago1630488001
0xd9485B2C...87b8fEb39
0.10684228 ETH
130708942021-08-21 20:55:131260 days ago1629579313
0xd9485B2C...87b8fEb39
0.09947079 ETH
129991622021-08-10 18:45:131271 days ago1628621113
0xd9485B2C...87b8fEb39
0.10039193 ETH
129372092021-08-01 3:11:371280 days ago1627787497
0xd9485B2C...87b8fEb39
0.10009319 ETH
128869252021-07-24 4:38:451288 days ago1627101525
0xd9485B2C...87b8fEb39
0.10000556 ETH
128339702021-07-15 21:29:281297 days ago1626384568
0xd9485B2C...87b8fEb39
0.10009761 ETH
127845522021-07-08 4:18:171304 days ago1625717897
0xd9485B2C...87b8fEb39
0.10004949 ETH
127381032021-06-30 22:33:151311 days ago1625092395
0xd9485B2C...87b8fEb39
0.1000323 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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