ETH Price: $3,593.55 (+3.82%)
 

Overview

ETH Balance

0.048833070088406952 ETH

Eth Value

$175.48 (@ $3,593.55/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer147521902022-05-11 2:25:50968 days ago1652235950IN
0xeB661F3a...B0123BC94
0.04883306 ETH0.0011151452.97368018
Sweep146741082022-04-28 17:19:37981 days ago1651166377IN
0xeB661F3a...B0123BC94
0 ETH0.0040424971.4411792
Transfer146740892022-04-28 17:15:42981 days ago1651166142IN
0xeB661F3a...B0123BC94
0.0485378 ETH0.0011828956.19200168
Transfer145939642022-04-16 3:29:05993 days ago1650079745IN
0xeB661F3a...B0123BC94
0.04913358 ETH0.0006492230.84050488
Sweep145174612022-04-04 4:47:541005 days ago1649047674IN
0xeB661F3a...B0123BC94
0 ETH0.0043473176.82798023
Transfer145174462022-04-04 4:44:351005 days ago1649047475IN
0xeB661F3a...B0123BC94
0.04908479 ETH0.0009811746.60959157
Transfer144055782022-03-17 18:20:481023 days ago1647541248IN
0xeB661F3a...B0123BC94
0.04876842 ETH0.0012343358.63535434
Sweep143320842022-03-06 7:45:241034 days ago1646552724IN
0xeB661F3a...B0123BC94
0 ETH0.0016975530
Transfer143320552022-03-06 7:40:381034 days ago1646552438IN
0xeB661F3a...B0123BC94
0.04953404 ETH0.0004445721.1187324
Transfer142611582022-02-23 8:02:441045 days ago1645603364IN
0xeB661F3a...B0123BC94
0.04866599 ETH0.001102752.38271759
Sweep141901002022-02-12 8:11:411056 days ago1644653501IN
0xeB661F3a...B0123BC94
0 ETH0.002766548.89116858
Transfer141900832022-02-12 8:08:171056 days ago1644653297IN
0xeB661F3a...B0123BC94
0.04895142 ETH0.0010331249.07728222
Transfer141186722022-02-01 6:53:441067 days ago1643698424IN
0xeB661F3a...B0123BC94
0.0476378 ETH0.00246672117.17861686
Sweep140467712022-01-21 4:19:541078 days ago1642738794IN
0xeB661F3a...B0123BC94
0 ETH0.00976115172.50432311
Transfer140467512022-01-21 4:16:351078 days ago1642738595IN
0xeB661F3a...B0123BC94
0.10449197 ETH0.00295724140.47993749
Sweep140438772022-01-20 17:43:051079 days ago1642700585IN
0xeB661F3a...B0123BC94
0 ETH0.01307429231.05580238
Transfer140438562022-01-20 17:38:161079 days ago1642700296IN
0xeB661F3a...B0123BC94
0.0965 ETH0.00431884205.16087809
Sweep140175112022-01-16 16:02:371083 days ago1642348957IN
0xeB661F3a...B0123BC94
0 ETH0.00813995143.91456384
Transfer140174892022-01-16 15:57:211083 days ago1642348641IN
0xeB661F3a...B0123BC94
0.0473736 ETH0.00276636131.41253391
Transfer133990762021-10-11 19:09:121180 days ago1633979352IN
0xeB661F3a...B0123BC94
0.0115 ETH0.00226694107.68810056
Sweep122584212021-04-17 15:27:511357 days ago1618673271IN
0xeB661F3a...B0123BC94
0 ETH0.01034656182.85
Transfer122583632021-04-17 15:12:081357 days ago1618672328IN
0xeB661F3a...B0123BC94
0.1983 ETH0.00393443186.9
Sweep48913052018-01-11 15:22:442549 days ago1515684164IN
0xeB661F3a...B0123BC94
0 ETH0.00525598105
Transfer48912702018-01-11 15:15:142549 days ago1515683714IN
0xeB661F3a...B0123BC94
0.1 ETH0.0021893104
Transfer48866572018-01-10 18:42:112550 days ago1515609731IN
0xeB661F3a...B0123BC94
0.00729 ETH0.00273663130

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
146741082022-04-28 17:19:37981 days ago1651166377
0xeB661F3a...B0123BC94
0.0976714 ETH
145174612022-04-04 4:47:541005 days ago1649047674
0xeB661F3a...B0123BC94
0.09785321 ETH
143320842022-03-06 7:45:241034 days ago1646552724
0xeB661F3a...B0123BC94
0.09820004 ETH
141901002022-02-12 8:11:411056 days ago1644653501
0xeB661F3a...B0123BC94
0.09658923 ETH
140467712022-01-21 4:19:541078 days ago1642738794
0xeB661F3a...B0123BC94
0.10449198 ETH
140438772022-01-20 17:43:051079 days ago1642700585
0xeB661F3a...B0123BC94
0.0965 ETH
140175112022-01-16 16:02:371083 days ago1642348957
0xeB661F3a...B0123BC94
0.0588736 ETH
122584212021-04-17 15:27:511357 days ago1618673271
0xeB661F3a...B0123BC94
0.1983 ETH
48913052018-01-11 15:22:442549 days ago1515684164
0xeB661F3a...B0123BC94
0.10729 ETH
46786852017-12-05 8:08:202586 days ago1512461300  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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