ETH Price: $3,253.44 (-0.40%)
 

Overview

ETH Balance

0.013299879534837366 ETH

Eth Value

$43.27 (@ $3,253.44/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer115418612020-12-28 10:23:441495 days ago1609151024IN
0xF36f1952...3b6A8A1b6
0.01329987 ETH0.000063153
Sweep114433782020-12-13 7:49:011511 days ago1607845741IN
0xF36f1952...3b6A8A1b6
0 ETH0.0017095530
Transfer114433542020-12-13 7:43:471511 days ago1607845427IN
0xF36f1952...3b6A8A1b6
0.18155352 ETH0.000063153
Sweep114303122020-12-11 7:38:071513 days ago1607672287IN
0xF36f1952...3b6A8A1b6
0 ETH0.0028036649.2
Transfer114302952020-12-11 7:33:091513 days ago1607671989IN
0xF36f1952...3b6A8A1b6
0.18171683 ETH0.000063153
Sweep114178232020-12-09 9:24:141515 days ago1607505854IN
0xF36f1952...3b6A8A1b6
0 ETH0.0039866769.96000206
Transfer114174392020-12-09 7:56:571515 days ago1607500617IN
0xF36f1952...3b6A8A1b6
0.13069584 ETH0.000063153
Sweep114122612020-12-08 12:55:011515 days ago1607432101IN
0xF36f1952...3b6A8A1b6
0 ETH0.002954151.84
Transfer114122452020-12-08 12:50:101515 days ago1607431810IN
0xF36f1952...3b6A8A1b6
0.20024994 ETH0.0006336330.1
Sweep114044122020-12-07 7:45:271517 days ago1607327127IN
0xF36f1952...3b6A8A1b6
0 ETH0.001880533
Transfer114043872020-12-07 7:39:411517 days ago1607326781IN
0xF36f1952...3b6A8A1b6
0.1310901 ETH0.000063153
Sweep113850382020-12-04 8:25:321520 days ago1607070332IN
0xF36f1952...3b6A8A1b6
0 ETH0.0027831448.84
Transfer113850202020-12-04 8:20:331520 days ago1607070033IN
0xF36f1952...3b6A8A1b6
0.11426399 ETH0.000063153
Sweep113670732020-12-01 13:56:491522 days ago1606831009IN
0xF36f1952...3b6A8A1b6
0 ETH0.00592223103.92624
Transfer113670512020-12-01 13:52:081522 days ago1606830728IN
0xF36f1952...3b6A8A1b6
0.20233657 ETH0.0006336330.1
Sweep113524062020-11-29 7:59:021525 days ago1606636742IN
0xF36f1952...3b6A8A1b6
0 ETH0.0017095530
Transfer113523822020-11-29 7:52:581525 days ago1606636378IN
0xF36f1952...3b6A8A1b6
0.11440235 ETH0.000063153
Sweep113480172020-11-28 16:05:291525 days ago1606579529IN
0xF36f1952...3b6A8A1b6
0 ETH0.0018463132.4
Transfer113480012020-11-28 16:02:051525 days ago1606579325IN
0xF36f1952...3b6A8A1b6
0.20027609 ETH0.0006336330.1
Sweep113313752020-11-26 2:42:301528 days ago1606358550IN
0xF36f1952...3b6A8A1b6
0 ETH0.0036926264.80000175
Transfer113313622020-11-26 2:39:431528 days ago1606358383IN
0xF36f1952...3b6A8A1b6
0.20128034 ETH0.0006336330.1
Sweep113198682020-11-24 8:11:341530 days ago1606205494IN
0xF36f1952...3b6A8A1b6
0 ETH0.0038218667.068
Transfer113198432020-11-24 8:07:161530 days ago1606205236IN
0xF36f1952...3b6A8A1b6
0.11945227 ETH0.000063153
Sweep113129682020-11-23 6:46:381531 days ago1606113998IN
0xF36f1952...3b6A8A1b6
0 ETH0.0020514636
Transfer113129452020-11-23 6:41:251531 days ago1606113685IN
0xF36f1952...3b6A8A1b6
0.20104877 ETH0.0006336330.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
114433782020-12-13 7:49:011511 days ago1607845741
0xF36f1952...3b6A8A1b6
0.18155353 ETH
114303122020-12-11 7:38:071513 days ago1607672287
0xF36f1952...3b6A8A1b6
0.18171684 ETH
114178232020-12-09 9:24:141515 days ago1607505854
0xF36f1952...3b6A8A1b6
0.13069584 ETH
114122612020-12-08 12:55:011515 days ago1607432101
0xF36f1952...3b6A8A1b6
0.20024995 ETH
114044122020-12-07 7:45:271517 days ago1607327127
0xF36f1952...3b6A8A1b6
0.1310901 ETH
113850382020-12-04 8:25:321520 days ago1607070332
0xF36f1952...3b6A8A1b6
0.114264 ETH
113670732020-12-01 13:56:491522 days ago1606831009
0xF36f1952...3b6A8A1b6
0.20233658 ETH
113524062020-11-29 7:59:021525 days ago1606636742
0xF36f1952...3b6A8A1b6
0.11440235 ETH
113480172020-11-28 16:05:291525 days ago1606579529
0xF36f1952...3b6A8A1b6
0.20027609 ETH
113313752020-11-26 2:42:301528 days ago1606358550
0xF36f1952...3b6A8A1b6
0.20128034 ETH
113198682020-11-24 8:11:341530 days ago1606205494
0xF36f1952...3b6A8A1b6
0.11945227 ETH
113129682020-11-23 6:46:381531 days ago1606113998
0xF36f1952...3b6A8A1b6
0.20104878 ETH
112955132020-11-20 14:22:281533 days ago1605882148
0xF36f1952...3b6A8A1b6
0.20119953 ETH
112896692020-11-19 16:54:001534 days ago1605804840
0xF36f1952...3b6A8A1b6
0.05017237 ETH
112790322020-11-18 1:41:291536 days ago1605663689
0xF36f1952...3b6A8A1b6
0.20110951 ETH
112745762020-11-17 9:24:161537 days ago1605605056
0xF36f1952...3b6A8A1b6
0.10801447 ETH
112611452020-11-15 7:49:331539 days ago1605426573
0xF36f1952...3b6A8A1b6
0.201163 ETH
112424312020-11-12 11:05:061541 days ago1605179106
0xF36f1952...3b6A8A1b6
0.20268051 ETH
112419912020-11-12 9:26:131542 days ago1605173173
0xF36f1952...3b6A8A1b6
0.10796386 ETH
112236392020-11-09 13:42:541544 days ago1604929374
0xF36f1952...3b6A8A1b6
0.20026477 ETH
112094712020-11-07 9:18:451547 days ago1604740725
0xF36f1952...3b6A8A1b6
0.10952582 ETH
112051312020-11-06 17:26:391547 days ago1604683599
0xF36f1952...3b6A8A1b6
0.20083878 ETH
111874472020-11-04 0:27:271550 days ago1604449647
0xF36f1952...3b6A8A1b6
0.20014418 ETH
111768192020-11-02 9:27:191552 days ago1604309239
0xF36f1952...3b6A8A1b6
0.10927846 ETH
111690962020-11-01 4:43:131553 days ago1604205793
0xF36f1952...3b6A8A1b6
0.20043322 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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