ETH Price: $3,216.18 (-3.45%)
 

Overview

ETH Balance

0.000000004223209211 ETH

Eth Value

Less Than $0.01 (@ $3,216.18/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep154372122022-08-30 0:13:31881 days ago1661818411IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer154371942022-08-30 0:08:43881 days ago1661818123IN
0xe1fb44fa...7f07670B6
0.09974711 ETH0.0002931413.92568507
Sweep153932972022-08-22 23:58:46888 days ago1661212726IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer153932762022-08-22 23:55:52888 days ago1661212552IN
0xe1fb44fa...7f07670B6
0.10009654 ETH0.0005711427.13169591
Sweep153382662022-08-14 6:56:52896 days ago1660460212IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer153382542022-08-14 6:52:26896 days ago1660459946IN
0xe1fb44fa...7f07670B6
0.09993426 ETH0.00013596.45614651
Sweep152827502022-08-05 14:00:24905 days ago1659708024IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer152827312022-08-05 13:56:46905 days ago1659707806IN
0xe1fb44fa...7f07670B6
0.09968788 ETH0.0002767213.14550636
Sweep152266542022-07-27 20:18:18914 days ago1658953098IN
0xe1fb44fa...7f07670B6
0 ETH0.0028618550.57615125
Transfer152266352022-07-27 20:13:10914 days ago1658952790IN
0xe1fb44fa...7f07670B6
0.10071489 ETH0.000808538.40704693
Sweep151781702022-07-20 7:24:46921 days ago1658301886IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer151781502022-07-20 7:20:50921 days ago1658301650IN
0xe1fb44fa...7f07670B6
0.09984047 ETH0.0004334820.59226963
Sweep151144562022-07-10 10:45:56931 days ago1657449956IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer151144442022-07-10 10:42:13931 days ago1657449733IN
0xe1fb44fa...7f07670B6
0.09984781 ETH0.0002919913.87094585
Sweep150699532022-07-03 13:45:36938 days ago1656855936IN
0xe1fb44fa...7f07670B6
0 ETH0.0016975530
Transfer150699342022-07-03 13:41:58938 days ago1656855718IN
0xe1fb44fa...7f07670B6
0.10001757 ETH0.0005077124.11856804
Sweep150317082022-06-27 0:46:59945 days ago1656290819IN
0xe1fb44fa...7f07670B6
0 ETH0.0027850249.21836318
Transfer150316872022-06-27 0:40:40945 days ago1656290440IN
0xe1fb44fa...7f07670B6
0.10000415 ETH0.0004503821.39517554
Sweep149867062022-06-18 19:32:35953 days ago1655580755IN
0xe1fb44fa...7f07670B6
0 ETH0.0042905875.82547096
Transfer149866892022-06-18 19:28:20953 days ago1655580500IN
0xe1fb44fa...7f07670B6
0.09796468 ETH0.0011628555.23993005
Sweep149446622022-06-11 14:02:48960 days ago1654956168IN
0xe1fb44fa...7f07670B6
0 ETH0.0017519830.96195334
Transfer149446382022-06-11 13:57:30960 days ago1654955850IN
0xe1fb44fa...7f07670B6
0.09933646 ETH0.0007348434.90789856
Sweep148688042022-05-29 21:34:11973 days ago1653860051IN
0xe1fb44fa...7f07670B6
0 ETH0.0027038747.78432512
Transfer148687912022-05-29 21:30:25973 days ago1653859825IN
0xe1fb44fa...7f07670B6
0.09921211 ETH0.0006653931.60871357
Sweep147873192022-05-16 16:31:01986 days ago1652718661IN
0xe1fb44fa...7f07670B6
0 ETH0.0023314941.20346821
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
154372122022-08-30 0:13:31881 days ago1661818411
0xe1fb44fa...7f07670B6
0.09974712 ETH
153932972022-08-22 23:58:46888 days ago1661212726
0xe1fb44fa...7f07670B6
0.10009654 ETH
153382662022-08-14 6:56:52896 days ago1660460212
0xe1fb44fa...7f07670B6
0.09993427 ETH
152827502022-08-05 14:00:24905 days ago1659708024
0xe1fb44fa...7f07670B6
0.09968788 ETH
152266542022-07-27 20:18:18914 days ago1658953098
0xe1fb44fa...7f07670B6
0.1007149 ETH
151781702022-07-20 7:24:46921 days ago1658301886
0xe1fb44fa...7f07670B6
0.09984048 ETH
151144562022-07-10 10:45:56931 days ago1657449956
0xe1fb44fa...7f07670B6
0.09984782 ETH
150699532022-07-03 13:45:36938 days ago1656855936
0xe1fb44fa...7f07670B6
0.10001758 ETH
150317082022-06-27 0:46:59945 days ago1656290819
0xe1fb44fa...7f07670B6
0.10000416 ETH
149867062022-06-18 19:32:35953 days ago1655580755
0xe1fb44fa...7f07670B6
0.09796468 ETH
149446622022-06-11 14:02:48960 days ago1654956168
0xe1fb44fa...7f07670B6
0.09933647 ETH
148688042022-05-29 21:34:11973 days ago1653860051
0xe1fb44fa...7f07670B6
0.09921211 ETH
147873192022-05-16 16:31:01986 days ago1652718661
0xe1fb44fa...7f07670B6
0.09940668 ETH
146968442022-05-02 6:51:271000 days ago1651474287
0xe1fb44fa...7f07670B6
0.09953917 ETH
146446582022-04-24 1:52:021008 days ago1650765122
0xe1fb44fa...7f07670B6
0.09950261 ETH
145831232022-04-14 10:52:561018 days ago1649933576
0xe1fb44fa...7f07670B6
0.09938666 ETH
145197912022-04-04 13:26:261028 days ago1649078786
0xe1fb44fa...7f07670B6
0.09884763 ETH
144440462022-03-23 18:05:231040 days ago1648058723
0xe1fb44fa...7f07670B6
0.09947968 ETH
143883612022-03-15 1:52:251048 days ago1647309145
0xe1fb44fa...7f07670B6
0.09936232 ETH
143169432022-03-03 23:16:451060 days ago1646349405
0xe1fb44fa...7f07670B6
0.09918784 ETH
142493562022-02-21 12:13:381070 days ago1645445618
0xe1fb44fa...7f07670B6
0.09870379 ETH
141822332022-02-11 3:06:551080 days ago1644548815
0xe1fb44fa...7f07670B6
0.09873103 ETH
141377482022-02-04 5:57:231087 days ago1643954243
0xe1fb44fa...7f07670B6
0.0980114 ETH
140841582022-01-26 23:22:331096 days ago1643239353
0xe1fb44fa...7f07670B6
0.09567433 ETH
140337012022-01-19 3:59:091103 days ago1642564749
0xe1fb44fa...7f07670B6
0.09734191 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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