ETH Price: $1,985.45 (-2.85%)
Gas: 0.23 Gwei
 

Overview

ETH Balance

0.0000000005 ETH

Eth Value

Less Than $0.01 (@ $1,985.45/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105396702020-07-27 5:20:592045 days ago1595827259IN
0x01df0dC2...D2AbDb7C2
0 ETH0.00716388120
Sweep105389752020-07-27 2:51:212045 days ago1595818281IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0054613691.5
Sweep104761152020-07-17 9:25:172055 days ago1594977917IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0058206597.5
Sweep104748462020-07-17 4:41:122055 days ago1594960872IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0030434251
Sweep103135082020-06-22 4:53:402080 days ago1592801620IN
0x01df0dC2...D2AbDb7C2
0 ETH0.002955149.5
Sweep103133752020-06-22 4:20:302080 days ago1592799630IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0027743246.5
Sweep91143972019-12-16 7:07:592269 days ago1576480079IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0012536722
Transfer91143782019-12-16 7:01:342269 days ago1576479694IN
0x01df0dC2...D2AbDb7C2
1.99885 ETH0.0002841813.5
Sweep91143122019-12-16 6:44:362269 days ago1576478676IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0012536722
Transfer91143032019-12-16 6:42:382269 days ago1576478558IN
0x01df0dC2...D2AbDb7C2
4.26115481 ETH0.0002841813.5
Sweep91142992019-12-16 6:41:352269 days ago1576478495IN
0x01df0dC2...D2AbDb7C2
0 ETH0.001253422
Transfer91142792019-12-16 6:36:292269 days ago1576478189IN
0x01df0dC2...D2AbDb7C2
2.1 ETH0.0002841813.5
Sweep84042552019-08-23 3:58:272384 days ago1566532707IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0011012522
Transfer84042272019-08-23 3:52:162384 days ago1566532336IN
0x01df0dC2...D2AbDb7C2
0.9991369 ETH0.0008630941
Sweep79570072019-06-14 13:17:232454 days ago1560518243IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0025028550
Transfer79569952019-06-14 13:14:212454 days ago1560518061IN
0x01df0dC2...D2AbDb7C2
35.6 ETH0.0008630941
Transfer79569852019-06-14 13:12:332454 days ago1560517953IN
0x01df0dC2...D2AbDb7C2
35.61145602 ETH0.00086141
Sweep78166942019-05-23 15:15:592476 days ago1558624559IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0024996550
Transfer78166792019-05-23 15:10:372476 days ago1558624237IN
0x01df0dC2...D2AbDb7C2
3 ETH0.0008630941
Sweep78093072019-05-22 11:17:472477 days ago1558523867IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0024996550
Transfer78093032019-05-22 11:17:142477 days ago1558523834IN
0x01df0dC2...D2AbDb7C2
2 ETH0.0008630941
Sweep78092752019-05-22 11:10:472477 days ago1558523447IN
0x01df0dC2...D2AbDb7C2
0 ETH0.0024996550
Transfer78092512019-05-22 11:06:162477 days ago1558523176IN
0x01df0dC2...D2AbDb7C2
10 ETH0.0008630941
Transfer78089672019-05-22 10:03:382477 days ago1558519418IN
0x01df0dC2...D2AbDb7C2
10 ETH0.00086141
Transfer78089662019-05-22 10:03:312477 days ago1558519411IN
0x01df0dC2...D2AbDb7C2
10 ETH0.00086141
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91143972019-12-16 7:07:592269 days ago1576480079
0x01df0dC2...D2AbDb7C2
1.99885 ETH
-91143122019-12-16 6:44:362269 days ago1576478676
0x01df0dC2...D2AbDb7C2
4.26115482 ETH
-91142992019-12-16 6:41:352269 days ago1576478495
0x01df0dC2...D2AbDb7C2
2.1 ETH
-84042552019-08-23 3:58:272384 days ago1566532707
0x01df0dC2...D2AbDb7C2
0.9991369 ETH
-79570072019-06-14 13:17:232454 days ago1560518243
0x01df0dC2...D2AbDb7C2
35.6 ETH
-78166942019-05-23 15:15:592476 days ago1558624559
0x01df0dC2...D2AbDb7C2
3 ETH
-78093072019-05-22 11:17:472477 days ago1558523867
0x01df0dC2...D2AbDb7C2
2 ETH
-78092752019-05-22 11:10:472477 days ago1558523447
0x01df0dC2...D2AbDb7C2
10 ETH
-72403792019-02-19 12:43:032569 days ago1550580183
0x01df0dC2...D2AbDb7C2
19.57 ETH
Transfer56189732018-05-15 17:10:362849 days ago1526404236
0x01df0dC2...D2AbDb7C2
12 ETH
Transfer55962152018-05-11 17:46:362853 days ago1526060796
0x01df0dC2...D2AbDb7C2
7 ETH
Transfer45541302017-11-15 0:29:103030 days ago1510705750
0x01df0dC2...D2AbDb7C2
5 ETH
Transfer45528452017-11-14 19:31:573030 days ago1510687917
0x01df0dC2...D2AbDb7C2
1 ETH
Transfer44681672017-11-01 4:26:213044 days ago1509510381  Contract Creation0 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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