ETH Price: $1,934.42 (-3.61%)
Gas: 0.13 Gwei
 

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0 ETH

Eth Value

$0.00

Token Holdings

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep165280312023-01-31 16:34:231125 days ago1675182863IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0026742535.99895618
Sweep73607932019-03-13 12:47:042546 days ago1552481224IN
0x096dd2d2...a4c7BBF0d
0 ETH0.002362550
Sweep71260832019-01-25 22:21:192592 days ago1548454879IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0025060550
Transfer71260642019-01-25 22:16:202592 days ago1548454580IN
0x096dd2d2...a4c7BBF0d
29.995 ETH0.0006315330
Sweep71196762019-01-24 16:10:202593 days ago1548346220IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0025060550
Transfer71196602019-01-24 16:06:412593 days ago1548346001IN
0x096dd2d2...a4c7BBF0d
39.995 ETH0.0006315330
Sweep71091712019-01-22 14:15:502595 days ago1548166550IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0025028550
Transfer71091602019-01-22 14:13:482595 days ago1548166428IN
0x096dd2d2...a4c7BBF0d
14.995 ETH0.0006315330
Transfer71091492019-01-22 14:09:142595 days ago1548166154IN
0x096dd2d2...a4c7BBF0d
14.995 ETH0.0006315330
Sweep69860372018-12-31 13:40:392617 days ago1546263639IN
0x096dd2d2...a4c7BBF0d
0 ETH0.002342150
Sweep69860302018-12-31 13:38:202617 days ago1546263500IN
0x096dd2d2...a4c7BBF0d
0 ETH0.002335750
Sweep54038122018-04-08 14:51:572884 days ago1523199117IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0024996550
Transfer54037652018-04-08 14:40:332884 days ago1523198433IN
0x096dd2d2...a4c7BBF0d
11 ETH0.000021051
Sweep53008432018-03-22 11:24:212902 days ago1521717861IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0024996550
Transfer53008082018-03-22 11:17:142902 days ago1521717434IN
0x096dd2d2...a4c7BBF0d
9 ETH0.0006315330
Sweep49244282018-01-17 16:11:092965 days ago1516205469IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0044993790
Transfer49243992018-01-17 16:03:112965 days ago1516204991IN
0x096dd2d2...a4c7BBF0d
10 ETH0.0006315330
Sweep45890302017-11-20 15:05:393023 days ago1511190339IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0010011420
Transfer45890102017-11-20 15:00:313023 days ago1511190031IN
0x096dd2d2...a4c7BBF0d
3.669 ETH0.0008420440
Sweep45889372017-11-20 14:39:023023 days ago1511188742IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0009998620
Transfer45889312017-11-20 14:37:283023 days ago1511188648IN
0x096dd2d2...a4c7BBF0d
4.99 ETH0.0008420440
Sweep45889212017-11-20 14:34:473023 days ago1511188487IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0010011420
Transfer45889072017-11-20 14:31:243023 days ago1511188284IN
0x096dd2d2...a4c7BBF0d
0.995 ETH0.0008420440
Sweep45869682017-11-20 7:02:293024 days ago1511161349IN
0x096dd2d2...a4c7BBF0d
0 ETH0.0010011420
Transfer45869612017-11-20 7:00:533024 days ago1511161253IN
0x096dd2d2...a4c7BBF0d
13.80408624 ETH0.0003157615
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71260832019-01-25 22:21:192592 days ago1548454879
0x096dd2d2...a4c7BBF0d
29.995 ETH
-71196762019-01-24 16:10:202593 days ago1548346220
0x096dd2d2...a4c7BBF0d
39.995 ETH
-71091712019-01-22 14:15:502595 days ago1548166550
0x096dd2d2...a4c7BBF0d
29.99 ETH
Transfer54038122018-04-08 14:51:572884 days ago1523199117
0x096dd2d2...a4c7BBF0d
11 ETH
Transfer53008432018-03-22 11:24:212902 days ago1521717861
0x096dd2d2...a4c7BBF0d
9 ETH
Transfer49244282018-01-17 16:11:092965 days ago1516205469
0x096dd2d2...a4c7BBF0d
10 ETH
Transfer45890302017-11-20 15:05:393023 days ago1511190339
0x096dd2d2...a4c7BBF0d
3.669 ETH
Transfer45889372017-11-20 14:39:023023 days ago1511188742
0x096dd2d2...a4c7BBF0d
4.99 ETH
Transfer45889212017-11-20 14:34:473023 days ago1511188487
0x096dd2d2...a4c7BBF0d
0.995 ETH
Transfer45869682017-11-20 7:02:293024 days ago1511161349
0x096dd2d2...a4c7BBF0d
13.80408624 ETH
Transfer45848312017-11-19 23:00:393024 days ago1511132439
0x096dd2d2...a4c7BBF0d
19.148359 ETH
Transfer45842352017-11-19 20:46:503024 days ago1511124410
0x096dd2d2...a4c7BBF0d
1.98901804 ETH
Transfer44213972017-10-24 15:21:073050 days ago1508858467
0x096dd2d2...a4c7BBF0d
4.995 ETH
Transfer44204572017-10-24 11:43:033051 days ago1508845383
0x096dd2d2...a4c7BBF0d
4.995 ETH
Transfer43558042017-10-11 8:11:143064 days ago1507709474
0x096dd2d2...a4c7BBF0d
1.995 ETH
Transfer43557312017-10-11 7:30:013064 days ago1507707001
0x096dd2d2...a4c7BBF0d
4.995 ETH
Transfer43172072017-09-27 21:18:113077 days ago1506547091
0x096dd2d2...a4c7BBF0d
3.91098653 ETH
Transfer43128712017-09-26 9:18:073079 days ago1506417487
0x096dd2d2...a4c7BBF0d
1.99285 ETH
Transfer42832812017-09-17 8:19:253088 days ago1505636365
0x096dd2d2...a4c7BBF0d
1.99000001 ETH
Transfer42807252017-09-16 15:38:323088 days ago1505576312  Contract Creation0 ETH
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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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