ETH Price: $2,070.62 (-0.79%)
 

Overview

ETH Balance

0.000000009217502912 ETH

Eth Value

Less Than $0.01 (@ $2,070.62/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119338252021-02-26 16:04:541860 days ago1614355494IN
0x005E84Cd...0Fb776a1D
0 ETH0.00846227148.5
Transfer119335842021-02-26 15:12:551860 days ago1614352375IN
0x005E84Cd...0Fb776a1D
0.20019976 ETH0.0006336330.1
Sweep96513612020-03-11 16:37:392212 days ago1583944659IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer96513342020-03-11 16:33:032212 days ago1583944383IN
0x005E84Cd...0Fb776a1D
0.20015397 ETH0.0003157615
Sweep95557202020-02-25 23:57:222227 days ago1582675042IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer95557042020-02-25 23:53:112227 days ago1582674791IN
0x005E84Cd...0Fb776a1D
0.200044 ETH0.0003157615
Sweep94805672020-02-14 10:19:212238 days ago1581675561IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer94805442020-02-14 10:15:532238 days ago1581675353IN
0x005E84Cd...0Fb776a1D
0.20032757 ETH0.0003157615
Sweep94405642020-02-08 6:47:212244 days ago1581144441IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer94405472020-02-08 6:42:232244 days ago1581144143IN
0x005E84Cd...0Fb776a1D
0.20026158 ETH0.0003157615
Sweep93992472020-02-01 22:30:342251 days ago1580596234IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer93992332020-02-01 22:27:502251 days ago1580596070IN
0x005E84Cd...0Fb776a1D
0.20033488 ETH0.0003157615
Sweep93586642020-01-26 16:52:042257 days ago1580057524IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer93586482020-01-26 16:48:382257 days ago1580057318IN
0x005E84Cd...0Fb776a1D
0.20003742 ETH0.0003157615
Sweep93144042020-01-19 21:53:272264 days ago1579470807IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer93143902020-01-19 21:51:202264 days ago1579470680IN
0x005E84Cd...0Fb776a1D
0.20010211 ETH0.0003157615
Sweep92446872020-01-09 5:44:272274 days ago1578548667IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer92446622020-01-09 5:38:492274 days ago1578548329IN
0x005E84Cd...0Fb776a1D
0.20016604 ETH0.0003157615
Sweep91742192019-12-28 5:02:562286 days ago1577509376IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer91742012019-12-28 4:58:342286 days ago1577509114IN
0x005E84Cd...0Fb776a1D
0.20013625 ETH0.0003157615
Sweep91113662019-12-15 16:54:282299 days ago1576428868IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer91113442019-12-15 16:48:152299 days ago1576428495IN
0x005E84Cd...0Fb776a1D
0.20028609 ETH0.0003157615
Sweep90705822019-12-08 7:21:352306 days ago1575789695IN
0x005E84Cd...0Fb776a1D
0 ETH0.0012536722
Transfer90705602019-12-08 7:17:432306 days ago1575789463IN
0x005E84Cd...0Fb776a1D
0.20064048 ETH0.0003157615
Sweep90324752019-12-01 12:44:202313 days ago1575204260IN
0x005E84Cd...0Fb776a1D
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119338252021-02-26 16:04:541860 days ago1614355494
0x005E84Cd...0Fb776a1D
0.20019976 ETH
-96513612020-03-11 16:37:392212 days ago1583944659
0x005E84Cd...0Fb776a1D
0.20015397 ETH
-95557202020-02-25 23:57:222227 days ago1582675042
0x005E84Cd...0Fb776a1D
0.20004401 ETH
-94805672020-02-14 10:19:212238 days ago1581675561
0x005E84Cd...0Fb776a1D
0.20032757 ETH
-94405642020-02-08 6:47:212244 days ago1581144441
0x005E84Cd...0Fb776a1D
0.20026158 ETH
-93992472020-02-01 22:30:342251 days ago1580596234
0x005E84Cd...0Fb776a1D
0.20033489 ETH
-93586642020-01-26 16:52:042257 days ago1580057524
0x005E84Cd...0Fb776a1D
0.20003743 ETH
-93144042020-01-19 21:53:272264 days ago1579470807
0x005E84Cd...0Fb776a1D
0.20010211 ETH
-92446872020-01-09 5:44:272274 days ago1578548667
0x005E84Cd...0Fb776a1D
0.20016605 ETH
-91742192019-12-28 5:02:562286 days ago1577509376
0x005E84Cd...0Fb776a1D
0.20013625 ETH
-91113662019-12-15 16:54:282299 days ago1576428868
0x005E84Cd...0Fb776a1D
0.2002861 ETH
-90705822019-12-08 7:21:352306 days ago1575789695
0x005E84Cd...0Fb776a1D
0.20064049 ETH
-90324752019-12-01 12:44:202313 days ago1575204260
0x005E84Cd...0Fb776a1D
0.20020518 ETH
-89717762019-11-21 2:04:012324 days ago1574301841
0x005E84Cd...0Fb776a1D
0.20019087 ETH
-88385002019-10-30 5:39:442345 days ago1572413984
0x005E84Cd...0Fb776a1D
0.20032551 ETH
-87966452019-10-23 12:23:542352 days ago1571833434
0x005E84Cd...0Fb776a1D
0.20016193 ETH
-87545112019-10-16 21:06:572359 days ago1571260017
0x005E84Cd...0Fb776a1D
0.20040437 ETH
-87077932019-10-09 12:51:232366 days ago1570625483
0x005E84Cd...0Fb776a1D
0.2001161 ETH
-86508312019-09-30 15:15:352375 days ago1569856535
0x005E84Cd...0Fb776a1D
0.20031305 ETH
-86103712019-09-24 7:13:252381 days ago1569309205
0x005E84Cd...0Fb776a1D
0.20004754 ETH
-85709052019-09-18 3:13:162387 days ago1568776396
0x005E84Cd...0Fb776a1D
0.20032456 ETH
-84616882019-09-01 2:20:512405 days ago1567304451
0x005E84Cd...0Fb776a1D
0.20002183 ETH
-83999842019-08-22 11:52:012414 days ago1566474721
0x005E84Cd...0Fb776a1D
0.20031147 ETH
-83553582019-08-15 13:25:182421 days ago1565875518
0x005E84Cd...0Fb776a1D
0.20022471 ETH
-83116512019-08-08 18:38:342428 days ago1565289514
0x005E84Cd...0Fb776a1D
0.20014191 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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