ETH Price: $1,851.27 (-0.85%)
 

Overview

ETH Balance

0.000000000777310805 ETH

Eth Value

Less Than $0.01 (@ $1,851.27/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep124147432021-05-11 18:33:151750 days ago1620757995IN
0x08E9C0f4...2Fccf4085
0 ETH0.01730935305.9
Transfer124147272021-05-11 18:29:591750 days ago1620757799IN
0x08E9C0f4...2Fccf4085
0.064 ETH0.00728364346
Transfer123099762021-04-25 14:25:391766 days ago1619360739IN
0x08E9C0f4...2Fccf4085
0.02434939 ETH0.0020569897.71428571
Sweep117392922021-01-27 17:47:551854 days ago1611769675IN
0x08E9C0f4...2Fccf4085
0 ETH0.00622145109.2
Transfer117392742021-01-27 17:44:061854 days ago1611769446IN
0x08E9C0f4...2Fccf4085
2.9 ETH0.0017682884
Sweep117392152021-01-27 17:31:051854 days ago1611768665IN
0x08E9C0f4...2Fccf4085
0 ETH0.0041704273.2
Transfer117391992021-01-27 17:27:291854 days ago1611768449IN
0x08E9C0f4...2Fccf4085
0.2 ETH0.0017682884
Sweep104259152020-07-09 14:49:122056 days ago1594306152IN
0x08E9C0f4...2Fccf4085
0 ETH0.003778166.3
Transfer104259032020-07-09 14:46:282056 days ago1594305988IN
0x08E9C0f4...2Fccf4085
0.17044335 ETH0.0015156772
Sweep79620052019-06-15 8:10:242446 days ago1560586224IN
0x08E9C0f4...2Fccf4085
0 ETH0.0024996550
Sweep79619392019-06-15 7:53:252446 days ago1560585205IN
0x08E9C0f4...2Fccf4085
0 ETH0.0024996550
Sweep78427282019-05-27 16:18:002465 days ago1558973880IN
0x08E9C0f4...2Fccf4085
0 ETH0.0025028550
Transfer78427102019-05-27 16:13:362465 days ago1558973616IN
0x08E9C0f4...2Fccf4085
0.113 ETH0.0005644226.8125
Sweep77382332019-05-11 8:43:242481 days ago1557564204IN
0x08E9C0f4...2Fccf4085
0 ETH0.0025028550
Transfer77382132019-05-11 8:40:222481 days ago1557564022IN
0x08E9C0f4...2Fccf4085
3.74078542 ETH0.00012636
Sweep76814062019-05-02 11:41:292490 days ago1556797289IN
0x08E9C0f4...2Fccf4085
0 ETH0.0025028550
Sweep76508252019-04-27 17:29:552495 days ago1556386195IN
0x08E9C0f4...2Fccf4085
0 ETH0.0025028550
Transfer76508062019-04-27 17:25:102495 days ago1556385910IN
0x08E9C0f4...2Fccf4085
0.29676394 ETH0.000082093.9
Sweep71648422019-02-02 19:03:502579 days ago1549134230IN
0x08E9C0f4...2Fccf4085
0 ETH0.0025028550
Transfer71648282019-02-02 18:59:382579 days ago1549133978IN
0x08E9C0f4...2Fccf4085
0.1875 ETH0.0008630941
Sweep68257462018-12-04 17:15:592639 days ago1543943759IN
0x08E9C0f4...2Fccf4085
0 ETH0.0024996550
Transfer68257282018-12-04 17:11:202639 days ago1543943480IN
0x08E9C0f4...2Fccf4085
0.318 ETH0.0008630941
Sweep59266292018-07-08 9:40:472788 days ago1531042847IN
0x08E9C0f4...2Fccf4085
0 ETH0.0050057100
Transfer59266062018-07-08 9:34:372788 days ago1531042477IN
0x08E9C0f4...2Fccf4085
0.20279966 ETH0.0008630941
Sweep56450372018-05-20 7:47:362837 days ago1526802456IN
0x08E9C0f4...2Fccf4085
0 ETH0.0024996550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-124147432021-05-11 18:33:151750 days ago1620757995
0x08E9C0f4...2Fccf4085
0.0883494 ETH
-117392922021-01-27 17:47:551854 days ago1611769675
0x08E9C0f4...2Fccf4085
2.9 ETH
-117392152021-01-27 17:31:051854 days ago1611768665
0x08E9C0f4...2Fccf4085
0.2 ETH
-104259152020-07-09 14:49:122056 days ago1594306152
0x08E9C0f4...2Fccf4085
0.17044335 ETH
-79620052019-06-15 8:10:242446 days ago1560586224
0x08E9C0f4...2Fccf4085
2.598912 ETH
-79619872019-06-15 8:05:372446 days ago1560585937
0x08E9C0f4...2Fccf4085
2.598912 ETH
-79619392019-06-15 7:53:252446 days ago1560585205
0x08E9C0f4...2Fccf4085
1 ETH
-79619212019-06-15 7:49:542446 days ago1560584994
0x08E9C0f4...2Fccf4085
1 ETH
-78427282019-05-27 16:18:002465 days ago1558973880
0x08E9C0f4...2Fccf4085
0.113 ETH
-77382332019-05-11 8:43:242481 days ago1557564204
0x08E9C0f4...2Fccf4085
3.74078542 ETH
-76814062019-05-02 11:41:292490 days ago1556797289
0x08E9C0f4...2Fccf4085
3.16815 ETH
-76813802019-05-02 11:35:392490 days ago1556796939
0x08E9C0f4...2Fccf4085
3.16815 ETH
-76508252019-04-27 17:29:552495 days ago1556386195
0x08E9C0f4...2Fccf4085
0.29676395 ETH
-71648422019-02-02 19:03:502579 days ago1549134230
0x08E9C0f4...2Fccf4085
0.1875 ETH
-68257462018-12-04 17:15:592639 days ago1543943759
0x08E9C0f4...2Fccf4085
0.318 ETH
Transfer59266292018-07-08 9:40:472788 days ago1531042847
0x08E9C0f4...2Fccf4085
0.20279966 ETH
Transfer56450372018-05-20 7:47:362837 days ago1526802456
0x08E9C0f4...2Fccf4085
0.0709 ETH
Transfer55610292018-05-05 14:51:132852 days ago1525531873
0x08E9C0f4...2Fccf4085
0.22057728 ETH
Transfer43140482017-09-26 19:01:493073 days ago1506452509  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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