ETH Price: $3,247.68 (+1.64%)
 

Overview

ETH Balance

0.000000006189169295 ETH

Eth Value

Less Than $0.01 (@ $3,247.68/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep157538782022-10-15 13:40:59838 days ago1665841259IN
0xe4246503...A89cd52bC
0 ETH0.0016971930
Transfer157538572022-10-15 13:36:47838 days ago1665841007IN
0xe4246503...A89cd52bC
0.00666232 ETH0.0003386616.08801592
Transfer137614092021-12-07 23:20:081150 days ago1638919208IN
0xe4246503...A89cd52bC
0.04858976 ETH0.0015935175.6977041
Sweep137271232021-12-02 11:37:001155 days ago1638445020IN
0xe4246503...A89cd52bC
0 ETH0.00566283100.07665692
Transfer137271042021-12-02 11:31:311155 days ago1638444691IN
0xe4246503...A89cd52bC
0.04805577 ETH0.00216819102.99740808
Transfer136938522021-11-27 4:01:181161 days ago1637985678IN
0xe4246503...A89cd52bC
0.048275 ETH0.0021661102.89808752
Sweep136632962021-11-22 7:57:111165 days ago1637567831IN
0xe4246503...A89cd52bC
0 ETH0.00684575120.9817979
Transfer136632772021-11-22 7:53:081165 days ago1637567588IN
0xe4246503...A89cd52bC
0.04888226 ETH0.0022415106.47950405
Transfer136315172021-11-17 7:11:271170 days ago1637133087IN
0xe4246503...A89cd52bC
0.0484821 ETH0.00225118106.93935251
Sweep135549782021-11-05 6:21:531182 days ago1636093313IN
0xe4246503...A89cd52bC
0 ETH0.00581139102.72385851
Transfer135549602021-11-05 6:17:271182 days ago1636093047IN
0xe4246503...A89cd52bC
0.05607609 ETH0.0017453382.90968079
Sweep135181952021-10-30 11:25:191188 days ago1635593119IN
0xe4246503...A89cd52bC
0 ETH0.00729716128.95938694
Transfer135181762021-10-30 11:20:481188 days ago1635592848IN
0xe4246503...A89cd52bC
0.07846196 ETH0.00224046106.43045703
Sweep134709372021-10-23 1:23:111196 days ago1634952191IN
0xe4246503...A89cd52bC
0 ETH0.0035372562.51226918
Transfer134709242021-10-23 1:21:241196 days ago1634952084IN
0xe4246503...A89cd52bC
0.04879044 ETH0.0012710560.37972337
Transfer134248172021-10-15 20:39:581203 days ago1634330398IN
0xe4246503...A89cd52bC
0.04803134 ETH0.0018588588.30265317
Sweep133875242021-10-09 23:35:481209 days ago1633822548IN
0xe4246503...A89cd52bC
0 ETH0.0032502757.44051412
Transfer133875002021-10-09 23:31:291209 days ago1633822289IN
0xe4246503...A89cd52bC
0.04846773 ETH0.001354364.33457505
Transfer133605992021-10-05 18:12:431213 days ago1633457563IN
0xe4246503...A89cd52bC
0.04810301 ETH0.00257316122.23469323
Sweep133331512021-10-01 11:28:451217 days ago1633087725IN
0xe4246503...A89cd52bC
0 ETH0.00587108103.75686614
Transfer133331322021-10-01 11:23:331217 days ago1633087413IN
0xe4246503...A89cd52bC
0.11098225 ETH0.0014077966.87554981
Sweep132749802021-09-22 10:12:501226 days ago1632305570IN
0xe4246503...A89cd52bC
0 ETH0.0029279151.74358654
Transfer132749572021-09-22 10:08:021226 days ago1632305282IN
0xe4246503...A89cd52bC
0.10063937 ETH0.0010995852.23432587
Sweep132210022021-09-14 1:55:481235 days ago1631584548IN
0xe4246503...A89cd52bC
0 ETH0.0029308551.7956399
Transfer132209832021-09-14 1:52:091235 days ago1631584329IN
0xe4246503...A89cd52bC
0.19232202 ETH0.0007773536.92742617
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
157538782022-10-15 13:40:59838 days ago1665841259
0xe4246503...A89cd52bC
0.05525209 ETH
137271232021-12-02 11:37:001155 days ago1638445020
0xe4246503...A89cd52bC
0.09633079 ETH
136632962021-11-22 7:57:111165 days ago1637567831
0xe4246503...A89cd52bC
0.09736437 ETH
135549782021-11-05 6:21:531182 days ago1636093313
0xe4246503...A89cd52bC
0.05607609 ETH
135181952021-10-30 11:25:191188 days ago1635593119
0xe4246503...A89cd52bC
0.07846196 ETH
134709372021-10-23 1:23:111196 days ago1634952191
0xe4246503...A89cd52bC
0.09682179 ETH
133875242021-10-09 23:35:481209 days ago1633822548
0xe4246503...A89cd52bC
0.09657076 ETH
133331512021-10-01 11:28:451217 days ago1633087725
0xe4246503...A89cd52bC
0.11098225 ETH
132749802021-09-22 10:12:501226 days ago1632305570
0xe4246503...A89cd52bC
0.10063938 ETH
132210022021-09-14 1:55:481235 days ago1631584548
0xe4246503...A89cd52bC
0.19232202 ETH
126295722021-06-14 1:08:251327 days ago1623632905
0xe4246503...A89cd52bC
0.10002711 ETH
125786812021-06-06 4:10:361335 days ago1622952636
0xe4246503...A89cd52bC
0.1001129 ETH
125306112021-05-29 17:27:051342 days ago1622309225
0xe4246503...A89cd52bC
0.07006984 ETH
121169522021-03-26 20:59:141406 days ago1616792354
0xe4246503...A89cd52bC
0.10008036 ETH
120875872021-03-22 8:44:131410 days ago1616402653
0xe4246503...A89cd52bC
0.10004365 ETH
120585542021-03-17 21:15:231415 days ago1616015723
0xe4246503...A89cd52bC
0.10005052 ETH
120378502021-03-14 16:49:151418 days ago1615740555
0xe4246503...A89cd52bC
0.10002514 ETH
120148932021-03-11 3:39:131422 days ago1615433953
0xe4246503...A89cd52bC
0.10004139 ETH
119817082021-03-06 0:59:581427 days ago1614992398
0xe4246503...A89cd52bC
0.10002277 ETH
119570172021-03-02 5:50:541431 days ago1614664254
0xe4246503...A89cd52bC
0.10001068 ETH
119323932021-02-26 10:53:251434 days ago1614336805
0xe4246503...A89cd52bC
0.1000432 ETH
119152992021-02-23 19:33:571437 days ago1614108837
0xe4246503...A89cd52bC
0.10010494 ETH
118913382021-02-20 3:05:181441 days ago1613790318
0xe4246503...A89cd52bC
0.08158473 ETH
118458002021-02-13 3:04:021448 days ago1613185442
0xe4246503...A89cd52bC
0.05006066 ETH
118246692021-02-09 21:15:481451 days ago1612905348
0xe4246503...A89cd52bC
0.05002214 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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