ETH Price: $3,245.25 (+1.86%)
 

Overview

ETH Balance

0.017016264901311195 ETH

Eth Value

$55.22 (@ $3,245.25/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer104148812020-07-07 21:51:241668 days ago1594158684IN
0xe2d0c9A2...6f75E774B
0.01701626 ETH0.000021051
Sweep103696772020-06-30 21:50:591675 days ago1593553859IN
0xe2d0c9A2...6f75E774B
0 ETH0.0021364837.5
Transfer103696532020-06-30 21:45:431675 days ago1593553543IN
0xe2d0c9A2...6f75E774B
0.05004914 ETH0.000021051
Sweep103525222020-06-28 6:09:271677 days ago1593324567IN
0xe2d0c9A2...6f75E774B
0 ETH0.0024783243.5
Transfer103525072020-06-28 6:03:421678 days ago1593324222IN
0xe2d0c9A2...6f75E774B
0.05009702 ETH0.000021051
Sweep103344152020-06-25 10:32:501680 days ago1593081170IN
0xe2d0c9A2...6f75E774B
0 ETH0.0030765454
Transfer103343862020-06-25 10:26:481680 days ago1593080808IN
0xe2d0c9A2...6f75E774B
0.05006775 ETH0.000021051
Sweep103186322020-06-22 23:46:271683 days ago1592869587IN
0xe2d0c9A2...6f75E774B
0 ETH0.002307440.5
Transfer103186142020-06-22 23:41:501683 days ago1592869310IN
0xe2d0c9A2...6f75E774B
0.05011686 ETH0.000021051
Sweep103018832020-06-20 9:35:081685 days ago1592645708IN
0xe2d0c9A2...6f75E774B
0 ETH0.0017091930
Transfer103018492020-06-20 9:30:361685 days ago1592645436IN
0xe2d0c9A2...6f75E774B
0.05003059 ETH0.000021051
Sweep102857342020-06-17 21:46:061688 days ago1592430366IN
0xe2d0c9A2...6f75E774B
0 ETH0.0021364837.5
Transfer102857122020-06-17 21:41:541688 days ago1592430114IN
0xe2d0c9A2...6f75E774B
0.05004882 ETH0.000021051
Sweep102724522020-06-15 20:10:131690 days ago1592251813IN
0xe2d0c9A2...6f75E774B
0 ETH0.0019659834.5
Transfer102724362020-06-15 20:06:281690 days ago1592251588IN
0xe2d0c9A2...6f75E774B
0.08425083 ETH0.000021051
Sweep102503572020-06-12 10:35:161693 days ago1591958116IN
0xe2d0c9A2...6f75E774B
0 ETH0.0031961856.10000035
Transfer102503432020-06-12 10:32:081693 days ago1591957928IN
0xe2d0c9A2...6f75E774B
0.05001193 ETH0.000021051
Sweep102294302020-06-09 4:37:231697 days ago1591677443IN
0xe2d0c9A2...6f75E774B
0 ETH0.0013673524
Transfer102294012020-06-09 4:30:471697 days ago1591677047IN
0xe2d0c9A2...6f75E774B
0.05002593 ETH0.000021051
Sweep102152342020-06-06 23:45:461699 days ago1591487146IN
0xe2d0c9A2...6f75E774B
0 ETH0.0015382727
Transfer102152202020-06-06 23:43:261699 days ago1591487006IN
0xe2d0c9A2...6f75E774B
0.05004248 ETH0.000021051
Sweep102011002020-06-04 19:12:251701 days ago1591297945IN
0xe2d0c9A2...6f75E774B
0 ETH0.0015040826.4
Transfer102010872020-06-04 19:09:231701 days ago1591297763IN
0xe2d0c9A2...6f75E774B
0.05013267 ETH0.000021051
Sweep101870192020-06-02 14:46:311703 days ago1591109191IN
0xe2d0c9A2...6f75E774B
0 ETH0.0029910852.5
Transfer101870052020-06-02 14:43:191703 days ago1591108999IN
0xe2d0c9A2...6f75E774B
0.05005431 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
103696772020-06-30 21:50:591675 days ago1593553859
0xe2d0c9A2...6f75E774B
0.05004915 ETH
103525222020-06-28 6:09:271677 days ago1593324567
0xe2d0c9A2...6f75E774B
0.05009703 ETH
103344152020-06-25 10:32:501680 days ago1593081170
0xe2d0c9A2...6f75E774B
0.05006775 ETH
103186322020-06-22 23:46:271683 days ago1592869587
0xe2d0c9A2...6f75E774B
0.05011686 ETH
103018832020-06-20 9:35:081685 days ago1592645708
0xe2d0c9A2...6f75E774B
0.05003059 ETH
102857342020-06-17 21:46:061688 days ago1592430366
0xe2d0c9A2...6f75E774B
0.05004883 ETH
102724522020-06-15 20:10:131690 days ago1592251813
0xe2d0c9A2...6f75E774B
0.08425084 ETH
102503572020-06-12 10:35:161693 days ago1591958116
0xe2d0c9A2...6f75E774B
0.05001193 ETH
102294302020-06-09 4:37:231697 days ago1591677443
0xe2d0c9A2...6f75E774B
0.05002594 ETH
102152342020-06-06 23:45:461699 days ago1591487146
0xe2d0c9A2...6f75E774B
0.05004248 ETH
102011002020-06-04 19:12:251701 days ago1591297945
0xe2d0c9A2...6f75E774B
0.05013268 ETH
101870192020-06-02 14:46:311703 days ago1591109191
0xe2d0c9A2...6f75E774B
0.05005431 ETH
101750052020-05-31 17:50:321705 days ago1590947432
0xe2d0c9A2...6f75E774B
0.05012737 ETH
101628652020-05-29 20:35:141707 days ago1590784514
0xe2d0c9A2...6f75E774B
0.05004652 ETH
101509952020-05-28 0:13:211709 days ago1590624801
0xe2d0c9A2...6f75E774B
0.0501128 ETH
101397972020-05-26 6:43:201710 days ago1590475400
0xe2d0c9A2...6f75E774B
0.05001217 ETH
101278152020-05-24 9:52:011712 days ago1590313921
0xe2d0c9A2...6f75E774B
0.05012412 ETH
101071082020-05-21 4:34:501716 days ago1590035690
0xe2d0c9A2...6f75E774B
0.05001385 ETH
100822712020-05-17 7:50:461719 days ago1589701846
0xe2d0c9A2...6f75E774B
0.09996634 ETH
99580052020-04-28 1:23:531739 days ago1588037033
0xe2d0c9A2...6f75E774B
0.06906758 ETH
98674972020-04-14 1:14:191753 days ago1586826859
0xe2d0c9A2...6f75E774B
0.05013505 ETH
98518872020-04-11 15:49:411755 days ago1586620181
0xe2d0c9A2...6f75E774B
0.05005419 ETH
98272332020-04-07 20:35:391759 days ago1586291739
0xe2d0c9A2...6f75E774B
0.05002599 ETH
98118472020-04-05 11:46:181761 days ago1586087178
0xe2d0c9A2...6f75E774B
0.05001753 ETH
97969732020-04-03 4:52:341764 days ago1585889554
0xe2d0c9A2...6f75E774B
0.05011735 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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