ETH Price: $2,067.09 (+9.50%)
 

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ETH Balance

0.007599255653460118 ETH

Eth Value

$15.71 (@ $2,067.09/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157159672022-10-10 6:38:471234 days ago1665383927IN
0x1bf4bB4C...BcfF64C64
0.00759924 ETH0.0005904328.04795553
Sweep78609842019-05-30 12:42:072463 days ago1559220127IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0025028550
Transfer78609792019-05-30 12:41:162463 days ago1559220076IN
0x1bf4bB4C...BcfF64C64
1.49148 ETH0.0006315330
Transfer78609612019-05-30 12:37:532463 days ago1559219873IN
0x1bf4bB4C...BcfF64C64
1.494 ETH0.0004220
Transfer78609472019-05-30 12:35:282463 days ago1559219728IN
0x1bf4bB4C...BcfF64C64
1.4949 ETH0.0042200
Transfer78608572019-05-30 12:15:352463 days ago1559218535IN
0x1bf4bB4C...BcfF64C64
1.499 ETH0.00115555
Sweep74181592019-03-22 11:02:112532 days ago1553252531IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0025028550
Transfer74181532019-03-22 11:00:072532 days ago1553252407IN
0x1bf4bB4C...BcfF64C64
0.1038 ETH0.0010525550
Transfer74181282019-03-22 10:54:452532 days ago1553252085IN
0x1bf4bB4C...BcfF64C64
0.105 ETH0.00315150
Transfer74181132019-03-22 10:52:282532 days ago1553251948IN
0x1bf4bB4C...BcfF64C64
0.108 ETH0.0010550
Transfer74181022019-03-22 10:50:132532 days ago1553251813IN
0x1bf4bB4C...BcfF64C64
0.109 ETH0.00033616
Transfer74180942019-03-22 10:48:192532 days ago1553251699IN
0x1bf4bB4C...BcfF64C64
0.109 ETH0.0001688
Transfer74180752019-03-22 10:44:102532 days ago1553251450IN
0x1bf4bB4C...BcfF64C64
0.109 ETH0.0001688
Transfer74175902019-03-22 8:47:392532 days ago1553244459IN
0x1bf4bB4C...BcfF64C64
0.0499 ETH0.0000211
Sweep70810732019-01-17 10:35:252596 days ago1547721325IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
Transfer70810572019-01-17 10:29:492596 days ago1547720989IN
0x1bf4bB4C...BcfF64C64
0.0501084 ETH0.000021051
Sweep70689672019-01-15 6:15:582598 days ago1547532958IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
Transfer70689472019-01-15 6:11:062598 days ago1547532666IN
0x1bf4bB4C...BcfF64C64
0.05004371 ETH0.000021051
Sweep70569002019-01-13 2:43:512601 days ago1547347431IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
Transfer70568832019-01-13 2:40:022601 days ago1547347202IN
0x1bf4bB4C...BcfF64C64
0.05002455 ETH0.000021051
Sweep70449282019-01-10 23:16:582603 days ago1547162218IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
Transfer70449122019-01-10 23:11:442603 days ago1547161904IN
0x1bf4bB4C...BcfF64C64
0.05005655 ETH0.000021051
Sweep70325762019-01-08 18:16:402605 days ago1546971400IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
Transfer70325612019-01-08 18:12:212605 days ago1546971141IN
0x1bf4bB4C...BcfF64C64
0.05000349 ETH0.000021051
Sweep70203592019-01-06 13:47:072607 days ago1546782427IN
0x1bf4bB4C...BcfF64C64
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78609842019-05-30 12:42:072463 days ago1559220127
0x1bf4bB4C...BcfF64C64
1.49148 ETH
-74181592019-03-22 11:02:112532 days ago1553252531
0x1bf4bB4C...BcfF64C64
0.1038 ETH
-70810732019-01-17 10:35:252596 days ago1547721325
0x1bf4bB4C...BcfF64C64
0.0501084 ETH
-70689672019-01-15 6:15:582598 days ago1547532958
0x1bf4bB4C...BcfF64C64
0.05004372 ETH
-70569002019-01-13 2:43:512601 days ago1547347431
0x1bf4bB4C...BcfF64C64
0.05002456 ETH
-70449282019-01-10 23:16:582603 days ago1547162218
0x1bf4bB4C...BcfF64C64
0.05005656 ETH
-70325762019-01-08 18:16:402605 days ago1546971400
0x1bf4bB4C...BcfF64C64
0.05000349 ETH
-70203592019-01-06 13:47:072607 days ago1546782427
0x1bf4bB4C...BcfF64C64
0.0501046 ETH
-70080942019-01-04 9:01:012609 days ago1546592461
0x1bf4bB4C...BcfF64C64
0.05003198 ETH
-70036562019-01-03 13:48:552610 days ago1546523335
0x1bf4bB4C...BcfF64C64
0.14110634 ETH
-69769992018-12-30 0:49:302615 days ago1546130970
0x1bf4bB4C...BcfF64C64
0.05001847 ETH
-69611442018-12-27 8:47:312617 days ago1545900451
0x1bf4bB4C...BcfF64C64
0.05003258 ETH
-69479962018-12-25 3:25:592620 days ago1545708359
0x1bf4bB4C...BcfF64C64
0.39837168 ETH
-69453992018-12-24 16:57:472620 days ago1545670667
0x1bf4bB4C...BcfF64C64
0.0500206 ETH
-69311522018-12-22 7:12:452622 days ago1545462765
0x1bf4bB4C...BcfF64C64
0.05003153 ETH
-69165522018-12-19 19:21:232625 days ago1545247283
0x1bf4bB4C...BcfF64C64
0.05001106 ETH
-69017062018-12-17 6:29:002627 days ago1545028140
0x1bf4bB4C...BcfF64C64
0.05008518 ETH
-68866062018-12-14 18:34:572630 days ago1544812497
0x1bf4bB4C...BcfF64C64
0.0500892 ETH
-68717932018-12-12 8:06:152632 days ago1544601975
0x1bf4bB4C...BcfF64C64
0.05000677 ETH
-68561962018-12-09 18:27:232635 days ago1544380043
0x1bf4bB4C...BcfF64C64
0.05001321 ETH
-68401782018-12-07 2:47:332638 days ago1544150853
0x1bf4bB4C...BcfF64C64
0.05005279 ETH
-68242142018-12-04 11:14:192640 days ago1543922059
0x1bf4bB4C...BcfF64C64
0.05002325 ETH
-68072302018-12-01 15:45:512643 days ago1543679151
0x1bf4bB4C...BcfF64C64
0.05001013 ETH
Transfer67910472018-11-28 23:49:552646 days ago1543448995
0x1bf4bB4C...BcfF64C64
0.05002789 ETH
Transfer67811072018-11-27 8:07:322647 days ago1543306052
0x1bf4bB4C...BcfF64C64
0.32007712 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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