ETH Price: $3,124.31 (-2.75%)
 

Overview

ETH Balance

0.000000001576631018 ETH

Eth Value

Less Than $0.01 (@ $3,124.31/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137211852021-12-01 12:54:061154 days ago1638363246IN
0xf18f449d...a0c72998C
0 ETH0.00575415101.71200631
Transfer137211682021-12-01 12:51:101154 days ago1638363070IN
0xf18f449d...a0c72998C
0.01019546 ETH0.0017124781.34886675
Transfer136558172021-11-21 3:37:011165 days ago1637465821IN
0xf18f449d...a0c72998C
0.04090711 ETH0.0015308872.72279252
Sweep134147912021-10-14 6:39:591202 days ago1634193599IN
0xf18f449d...a0c72998C
0 ETH0.00698861123.50647964
Transfer134147732021-10-14 6:34:311202 days ago1634193271IN
0xf18f449d...a0c72998C
0.09386238 ETH0.0017950685.27239073
Sweep132478202021-09-18 5:34:221228 days ago1631943262IN
0xf18f449d...a0c72998C
0 ETH0.0025439944.96837278
Transfer132477912021-09-18 5:29:181229 days ago1631942958IN
0xf18f449d...a0c72998C
0.05397472 ETH0.0013081862.14339745
Sweep124092592021-05-10 22:05:581359 days ago1620684358IN
0xf18f449d...a0c72998C
0 ETH0.01487833262.9935
Transfer124092412021-05-10 22:01:331359 days ago1620684093IN
0xf18f449d...a0c72998C
0.06148587 ETH0.000021051
Transfer124013102021-05-09 16:46:241360 days ago1620578784IN
0xf18f449d...a0c72998C
1.2 ETH0.002142102
Transfer124012562021-05-09 16:33:211360 days ago1620578001IN
0xf18f449d...a0c72998C
1.2 ETH0.002163103
Sweep123638332021-05-03 22:04:211366 days ago1620079461IN
0xf18f449d...a0c72998C
0 ETH0.0054661196.6
Transfer123638112021-05-03 21:58:461366 days ago1620079126IN
0xf18f449d...a0c72998C
0.07535064 ETH0.000021051
Sweep123185312021-04-26 22:01:291373 days ago1619474489IN
0xf18f449d...a0c72998C
0 ETH0.0034358460.72
Transfer123185092021-04-26 21:56:361373 days ago1619474196IN
0xf18f449d...a0c72998C
0.10003137 ETH0.000021051
Sweep122743102021-04-20 2:31:541380 days ago1618885914IN
0xf18f449d...a0c72998C
0 ETH0.01294947228.85
Transfer122742922021-04-20 2:28:231380 days ago1618885703IN
0xf18f449d...a0c72998C
0.1000004 ETH0.000021051
Sweep122335402021-04-13 19:12:551386 days ago1618341175IN
0xf18f449d...a0c72998C
0 ETH0.00835006146.531
Transfer122324802021-04-13 15:14:071386 days ago1618326847IN
0xf18f449d...a0c72998C
0.09721836 ETH0.000021051
Sweep121869992021-04-06 15:32:351393 days ago1617723155IN
0xf18f449d...a0c72998C
0 ETH0.01065619187
Transfer121868922021-04-06 15:09:521393 days ago1617721792IN
0xf18f449d...a0c72998C
0.10016384 ETH0.000021051
Sweep121478412021-03-31 15:15:331399 days ago1617203733IN
0xf18f449d...a0c72998C
0 ETH0.01542014270.6
Transfer121478182021-03-31 15:09:591399 days ago1617203399IN
0xf18f449d...a0c72998C
0.10008421 ETH0.000021051
Sweep121070772021-03-25 8:36:451405 days ago1616661405IN
0xf18f449d...a0c72998C
0 ETH0.01090692191.4
Transfer121070512021-03-25 8:30:101405 days ago1616661010IN
0xf18f449d...a0c72998C
0.10006819 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
137211852021-12-01 12:54:061154 days ago1638363246
0xf18f449d...a0c72998C
0.05110258 ETH
134147912021-10-14 6:39:591202 days ago1634193599
0xf18f449d...a0c72998C
0.09386238 ETH
132478202021-09-18 5:34:221228 days ago1631943262
0xf18f449d...a0c72998C
0.05397472 ETH
124092592021-05-10 22:05:581359 days ago1620684358
0xf18f449d...a0c72998C
0.06148588 ETH
123638332021-05-03 22:04:211366 days ago1620079461
0xf18f449d...a0c72998C
0.07535064 ETH
123185312021-04-26 22:01:291373 days ago1619474489
0xf18f449d...a0c72998C
0.10003138 ETH
122743102021-04-20 2:31:541380 days ago1618885914
0xf18f449d...a0c72998C
0.10000041 ETH
122335402021-04-13 19:12:551386 days ago1618341175
0xf18f449d...a0c72998C
0.09721837 ETH
121869992021-04-06 15:32:351393 days ago1617723155
0xf18f449d...a0c72998C
0.10016385 ETH
121478412021-03-31 15:15:331399 days ago1617203733
0xf18f449d...a0c72998C
0.10008421 ETH
121070772021-03-25 8:36:451405 days ago1616661405
0xf18f449d...a0c72998C
0.1000682 ETH
120756662021-03-20 12:23:281410 days ago1616243008
0xf18f449d...a0c72998C
0.10009767 ETH
120554862021-03-17 9:53:041413 days ago1615974784
0xf18f449d...a0c72998C
0.10000182 ETH
120363682021-03-14 11:20:141416 days ago1615720814
0xf18f449d...a0c72998C
0.1000841 ETH
120158442021-03-11 7:07:231419 days ago1615446443
0xf18f449d...a0c72998C
0.10004065 ETH
119944252021-03-07 23:48:001423 days ago1615160880
0xf18f449d...a0c72998C
0.10008431 ETH
119715852021-03-04 11:43:281426 days ago1614858208
0xf18f449d...a0c72998C
0.10006602 ETH
119495812021-03-01 2:12:011430 days ago1614564721
0xf18f449d...a0c72998C
0.10009608 ETH
119211312021-02-24 17:20:471434 days ago1614187247
0xf18f449d...a0c72998C
0.10013102 ETH
119004152021-02-21 13:00:531437 days ago1613912453
0xf18f449d...a0c72998C
0.10001941 ETH
118752242021-02-17 15:42:521441 days ago1613576572
0xf18f449d...a0c72998C
0.10009665 ETH
118484242021-02-13 13:01:481445 days ago1613221308
0xf18f449d...a0c72998C
0.10006363 ETH
118244982021-02-09 20:36:371449 days ago1612902997
0xf18f449d...a0c72998C
0.10006222 ETH
117987712021-02-05 21:47:181453 days ago1612561638
0xf18f449d...a0c72998C
0.10009396 ETH
117735402021-02-02 0:23:051457 days ago1612225385
0xf18f449d...a0c72998C
0.10008203 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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