ETH Price: $2,059.61 (+11.21%)
 

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ETH Balance

0.036191866698041591 ETH

Eth Value

$74.54 (@ $2,059.61/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer121519512021-04-01 6:17:551791 days ago1617257875IN
0x183330f6...640Cd72e7
0.03619185 ETH0.000021051
Sweep120600922021-03-18 3:01:261805 days ago1616036486IN
0x183330f6...640Cd72e7
0 ETH0.01002936176.0000016
Transfer120600722021-03-18 2:57:451805 days ago1616036265IN
0x183330f6...640Cd72e7
0.10430575 ETH0.000021051
Sweep120147582021-03-11 3:07:441812 days ago1615432064IN
0x183330f6...640Cd72e7
0 ETH0.00608029106.7
Transfer120147332021-03-11 3:00:261812 days ago1615431626IN
0x183330f6...640Cd72e7
0.13921945 ETH0.000021051
Sweep119691922021-03-04 2:57:021819 days ago1614826622IN
0x183330f6...640Cd72e7
0 ETH0.00858763150.7
Transfer119691722021-03-04 2:50:571819 days ago1614826257IN
0x183330f6...640Cd72e7
0.16170557 ETH0.000021051
Sweep119237142021-02-25 2:48:221826 days ago1614221302IN
0x183330f6...640Cd72e7
0 ETH0.01058371185.728125
Transfer119237002021-02-25 2:45:451826 days ago1614221145IN
0x183330f6...640Cd72e7
0.23324421 ETH0.000021051
Sweep118782072021-02-18 2:46:361833 days ago1613616396IN
0x183330f6...640Cd72e7
0 ETH0.01230876216
Transfer118781852021-02-18 2:40:161833 days ago1613616016IN
0x183330f6...640Cd72e7
0.22942868 ETH0.000021051
Sweep118326262021-02-11 2:39:231840 days ago1613011163IN
0x183330f6...640Cd72e7
0 ETH0.00737157129.36
Transfer118326082021-02-11 2:34:461840 days ago1613010886IN
0x183330f6...640Cd72e7
0.24727431 ETH0.000021051
Sweep117870892021-02-04 2:34:281847 days ago1612406068IN
0x183330f6...640Cd72e7
0 ETH0.01667221292.572
Transfer117870592021-02-04 2:29:151847 days ago1612405755IN
0x183330f6...640Cd72e7
0.22845966 ETH0.000021051
Sweep117416532021-01-28 2:31:511854 days ago1611801111IN
0x183330f6...640Cd72e7
0 ETH0.0042123373.92
Transfer117416322021-01-28 2:27:521854 days ago1611800872IN
0x183330f6...640Cd72e7
0.2472132 ETH0.000021051
Sweep116961402021-01-21 2:29:421861 days ago1611196182IN
0x183330f6...640Cd72e7
0 ETH0.0028036649.2
Transfer116961242021-01-21 2:26:221861 days ago1611195982IN
0x183330f6...640Cd72e7
0.25643986 ETH0.000021051
Sweep116505632021-01-14 2:22:361868 days ago1610590956IN
0x183330f6...640Cd72e7
0 ETH0.0023249840.80000175
Transfer116505352021-01-14 2:18:241868 days ago1610590704IN
0x183330f6...640Cd72e7
0.17010973 ETH0.000021051
Sweep116048172021-01-07 2:24:121875 days ago1609986252IN
0x183330f6...640Cd72e7
0 ETH0.00875289153.6
Transfer116047962021-01-07 2:19:291875 days ago1609985969IN
0x183330f6...640Cd72e7
0.23086397 ETH0.000021051
Sweep115591722020-12-31 2:22:491882 days ago1609381369IN
0x183330f6...640Cd72e7
0 ETH0.00745363130.8
Transfer115591492020-12-31 2:16:531882 days ago1609381013IN
0x183330f6...640Cd72e7
0.21827993 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120600922021-03-18 3:01:261805 days ago1616036486
0x183330f6...640Cd72e7
0.10430576 ETH
-120147582021-03-11 3:07:441812 days ago1615432064
0x183330f6...640Cd72e7
0.13921945 ETH
-119691922021-03-04 2:57:021819 days ago1614826622
0x183330f6...640Cd72e7
0.16170558 ETH
-119237142021-02-25 2:48:221826 days ago1614221302
0x183330f6...640Cd72e7
0.23324421 ETH
-118782072021-02-18 2:46:361833 days ago1613616396
0x183330f6...640Cd72e7
0.22942868 ETH
-118326262021-02-11 2:39:231840 days ago1613011163
0x183330f6...640Cd72e7
0.24727432 ETH
-117870892021-02-04 2:34:281847 days ago1612406068
0x183330f6...640Cd72e7
0.22845966 ETH
-117416532021-01-28 2:31:511854 days ago1611801111
0x183330f6...640Cd72e7
0.2472132 ETH
-116961402021-01-21 2:29:421861 days ago1611196182
0x183330f6...640Cd72e7
0.25643987 ETH
-116505632021-01-14 2:22:361868 days ago1610590956
0x183330f6...640Cd72e7
0.17010973 ETH
-116048172021-01-07 2:24:121875 days ago1609986252
0x183330f6...640Cd72e7
0.23086397 ETH
-115591722020-12-31 2:22:491882 days ago1609381369
0x183330f6...640Cd72e7
0.21827993 ETH
-115135332020-12-24 2:15:131889 days ago1608776113
0x183330f6...640Cd72e7
0.24499804 ETH
-114679002020-12-17 2:14:521896 days ago1608171292
0x183330f6...640Cd72e7
0.23231291 ETH
-114224062020-12-10 2:06:501903 days ago1607566010
0x183330f6...640Cd72e7
0.24092749 ETH
-113767752020-12-03 1:57:511910 days ago1606960671
0x183330f6...640Cd72e7
0.26930979 ETH
-113311412020-11-26 1:51:261917 days ago1606355486
0x183330f6...640Cd72e7
0.31598729 ETH
-112854922020-11-19 1:46:581924 days ago1605750418
0x183330f6...640Cd72e7
0.17653078 ETH
-112399012020-11-12 1:44:161931 days ago1605145456
0x183330f6...640Cd72e7
0.19503552 ETH
-111942732020-11-05 1:39:451938 days ago1604540385
0x183330f6...640Cd72e7
0.35559513 ETH
-111487142020-10-29 1:36:361945 days ago1603935396
0x183330f6...640Cd72e7
0.33695241 ETH
-111030462020-10-22 1:31:451952 days ago1603330305
0x183330f6...640Cd72e7
0.35037209 ETH
-110574032020-10-15 1:28:001959 days ago1602725280
0x183330f6...640Cd72e7
0.21026356 ETH
-110120422020-10-08 1:24:561966 days ago1602120296
0x183330f6...640Cd72e7
0.43195417 ETH
-109672192020-10-01 1:22:051973 days ago1601515325
0x183330f6...640Cd72e7
0.51735538 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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