ETH Price: $2,523.42 (-18.96%)
 

Overview

ETH Balance

0.000000003345337481 ETH

Eth Value

Less Than $0.01 (@ $2,523.42/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156902742022-10-06 16:33:11850 days ago1665073991IN
0xe70E4267...4e51d9D7C
0 ETH0.0016971930
Transfer156902562022-10-06 16:29:35850 days ago1665073775IN
0xe70E4267...4e51d9D7C
0.00682535 ETH0.0003319915.77078896
Transfer99612342020-04-28 13:23:441741 days ago1588080224IN
0xe70E4267...4e51d9D7C
0.01492101 ETH0.000021051
Transfer99160652020-04-21 13:16:341748 days ago1587474994IN
0xe70E4267...4e51d9D7C
0.03355395 ETH0.000021051
Sweep98708232020-04-14 13:20:521755 days ago1586870452IN
0xe70E4267...4e51d9D7C
0 ETH0.001253422
Transfer98708112020-04-14 13:17:491755 days ago1586870269IN
0xe70E4267...4e51d9D7C
0.03527519 ETH0.000021051
Transfer98252072020-04-07 13:16:571762 days ago1586265417IN
0xe70E4267...4e51d9D7C
0.0316368 ETH0.000021051
Sweep97796912020-03-31 13:08:391769 days ago1585660119IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer97796762020-03-31 13:06:191769 days ago1585659979IN
0xe70E4267...4e51d9D7C
0.04170063 ETH0.000021051
Transfer97343442020-03-24 13:08:031776 days ago1585055283IN
0xe70E4267...4e51d9D7C
0.03776236 ETH0.000021051
Sweep96891792020-03-17 13:00:081783 days ago1584450008IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer96891532020-03-17 12:55:191783 days ago1584449719IN
0xe70E4267...4e51d9D7C
0.04716421 ETH0.000021051
Transfer96438382020-03-10 12:52:461790 days ago1583844766IN
0xe70E4267...4e51d9D7C
0.04162223 ETH0.000021051
Sweep95982832020-03-03 12:50:241797 days ago1583239824IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer95982572020-03-03 12:44:491797 days ago1583239489IN
0xe70E4267...4e51d9D7C
0.04234028 ETH0.000021051
Transfer95526572020-02-25 12:39:291804 days ago1582634369IN
0xe70E4267...4e51d9D7C
0.04241224 ETH0.000021051
Sweep95071742020-02-18 12:38:561811 days ago1582029536IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer95071562020-02-18 12:34:351811 days ago1582029275IN
0xe70E4267...4e51d9D7C
0.04282767 ETH0.000021051
Transfer94616812020-02-11 12:32:521818 days ago1581424372IN
0xe70E4267...4e51d9D7C
0.04564392 ETH0.000021051
Sweep94161212020-02-04 12:35:451825 days ago1580819745IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer94161022020-02-04 12:30:321825 days ago1580819432IN
0xe70E4267...4e51d9D7C
0.04692198 ETH0.000021051
Transfer93705162020-01-28 12:24:381832 days ago1580214278IN
0xe70E4267...4e51d9D7C
0.04548007 ETH0.000021051
Sweep93248302020-01-21 12:27:451839 days ago1579609665IN
0xe70E4267...4e51d9D7C
0 ETH0.0012536722
Transfer93248072020-01-21 12:22:451839 days ago1579609365IN
0xe70E4267...4e51d9D7C
0.04568221 ETH0.000021051
Transfer92791372020-01-14 12:16:501846 days ago1579004210IN
0xe70E4267...4e51d9D7C
0.04767568 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
156902742022-10-06 16:33:11850 days ago1665073991
0xe70E4267...4e51d9D7C
0.05530033 ETH
98708232020-04-14 13:20:521755 days ago1586870452
0xe70E4267...4e51d9D7C
0.06691201 ETH
97796912020-03-31 13:08:391769 days ago1585660119
0xe70E4267...4e51d9D7C
0.079463 ETH
96891792020-03-17 13:00:081783 days ago1584450008
0xe70E4267...4e51d9D7C
0.08878645 ETH
95982832020-03-03 12:50:241797 days ago1583239824
0xe70E4267...4e51d9D7C
0.08475254 ETH
95071742020-02-18 12:38:561811 days ago1582029536
0xe70E4267...4e51d9D7C
0.08847159 ETH
94161212020-02-04 12:35:451825 days ago1580819745
0xe70E4267...4e51d9D7C
0.09240207 ETH
93248302020-01-21 12:27:451839 days ago1579609665
0xe70E4267...4e51d9D7C
0.0933579 ETH
92334262020-01-07 12:17:411853 days ago1578399461
0xe70E4267...4e51d9D7C
0.08215021 ETH
91556382019-12-24 12:06:551867 days ago1577189215
0xe70E4267...4e51d9D7C
0.06640835 ETH
90829702019-12-10 11:55:251881 days ago1575978925
0xe70E4267...4e51d9D7C
0.06176906 ETH
90039982019-11-26 11:45:521895 days ago1574768752
0xe70E4267...4e51d9D7C
0.05499408 ETH
89622532019-11-19 11:47:331902 days ago1574164053
0xe70E4267...4e51d9D7C
0.07065382 ETH
88773492019-11-05 11:40:181916 days ago1572954018
0xe70E4267...4e51d9D7C
0.05111144 ETH
87347102019-10-13 18:31:151939 days ago1570991475
0xe70E4267...4e51d9D7C
0.05966665 ETH
81233202019-07-10 11:47:272034 days ago1562759247
0xe70E4267...4e51d9D7C
0.0575292 ETH
80782582019-07-03 11:45:172041 days ago1562154317
0xe70E4267...4e51d9D7C
0.09075163 ETH
79885292019-06-19 11:42:222055 days ago1560944542
0xe70E4267...4e51d9D7C
0.06277489 ETH
79437102019-06-12 11:38:232062 days ago1560339503
0xe70E4267...4e51d9D7C
0.07561409 ETH
78542502019-05-29 11:33:182076 days ago1559129598
0xe70E4267...4e51d9D7C
0.05139163 ETH
77646102019-05-15 11:20:052090 days ago1557919205
0xe70E4267...4e51d9D7C
0.08469449 ETH
76713602019-04-30 22:13:112105 days ago1556662391
0xe70E4267...4e51d9D7C
0.06283415 ETH
76263652019-04-23 22:08:512112 days ago1556057331
0xe70E4267...4e51d9D7C
0.08839876 ETH
75814732019-04-16 22:02:412119 days ago1555452161
0xe70E4267...4e51d9D7C
0.09008795 ETH
75364492019-04-09 22:00:592126 days ago1554847259
0xe70E4267...4e51d9D7C
0.09266841 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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