ETH Price: $2,465.92 (+0.69%)
 

Overview

ETH Balance

0.011128673334107058 ETH

Eth Value

$27.44 (@ $2,465.92/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer129132872021-07-28 8:01:041196 days ago1627459264IN
0xdE6e3340...601961974
0.01112866 ETH0.000021051
Sweep127172932021-06-27 17:03:241226 days ago1624813404IN
0xdE6e3340...601961974
0 ETH0.0016971930
Transfer127172782021-06-27 16:59:211226 days ago1624813161IN
0xdE6e3340...601961974
0.03034654 ETH0.000021051
Transfer125442472021-05-31 20:24:411253 days ago1622492681IN
0xdE6e3340...601961974
0.03057233 ETH0.000021051
Sweep124655562021-05-19 15:10:351265 days ago1621437035IN
0xdE6e3340...601961974
0 ETH0.03252947575
Transfer124652422021-05-19 14:00:151266 days ago1621432815IN
0xdE6e3340...601961974
0.05006678 ETH0.000021051
Sweep123845462021-05-07 2:45:281278 days ago1620355528IN
0xdE6e3340...601961974
0 ETH0.0031228255.2
Transfer123845272021-05-07 2:40:211278 days ago1620355221IN
0xdE6e3340...601961974
0.0500119 ETH0.000021051
Sweep122786882021-04-20 18:33:581294 days ago1618943638IN
0xdE6e3340...601961974
0 ETH0.01463826258.75
Transfer122786592021-04-20 18:27:551294 days ago1618943275IN
0xdE6e3340...601961974
0.05001815 ETH0.000021051
Sweep121938572021-04-07 16:49:511307 days ago1617814191IN
0xdE6e3340...601961974
0 ETH0.01065395187
Transfer121930332021-04-07 13:47:261308 days ago1617803246IN
0xdE6e3340...601961974
0.05000053 ETH0.000021051
Sweep121113072021-03-26 0:11:301320 days ago1616717490IN
0xdE6e3340...601961974
0 ETH0.00815485143.13543544
Transfer121112902021-03-26 0:08:511320 days ago1616717331IN
0xdE6e3340...601961974
0.05002789 ETH0.000021051
Sweep120408912021-03-15 3:58:131331 days ago1615780693IN
0xdE6e3340...601961974
0 ETH0.00839782147.4
Transfer120408732021-03-15 3:54:131331 days ago1615780453IN
0xdE6e3340...601961974
0.05000333 ETH0.000021051
Sweep119677372021-03-03 21:28:041342 days ago1614806884IN
0xdE6e3340...601961974
0 ETH0.00977656171.6
Transfer119677162021-03-03 21:23:491342 days ago1614806629IN
0xdE6e3340...601961974
0.05002009 ETH0.000021051

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
127172932021-06-27 17:03:241226 days ago1624813404
0xdE6e3340...601961974
0.06091887 ETH
124655562021-05-19 15:10:351265 days ago1621437035
0xdE6e3340...601961974
0.05006678 ETH
123845462021-05-07 2:45:281278 days ago1620355528
0xdE6e3340...601961974
0.05001191 ETH
122786882021-04-20 18:33:581294 days ago1618943638
0xdE6e3340...601961974
0.05001815 ETH
121938572021-04-07 16:49:511307 days ago1617814191
0xdE6e3340...601961974
0.05000054 ETH
121113072021-03-26 0:11:301320 days ago1616717490
0xdE6e3340...601961974
0.0500279 ETH
120408912021-03-15 3:58:131331 days ago1615780693
0xdE6e3340...601961974
0.05000334 ETH
119677372021-03-03 21:28:041342 days ago1614806884
0xdE6e3340...601961974
0.05002009 ETH
52923572018-03-21 1:08:332421 days ago1521594513  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

[{"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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