ETH Price: $2,044.79 (+3.94%)
 

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ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $2,044.79/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep102779622020-06-16 16:45:322086 days ago1592325932IN
0x2194F3fd...990d92ee2
0 ETH0.0025643245
Transfer102779422020-06-16 16:39:572086 days ago1592325597IN
0x2194F3fd...990d92ee2
2.9653084 ETH0.0010104448
Sweep102650612020-06-14 16:46:182088 days ago1592153178IN
0x2194F3fd...990d92ee2
0 ETH0.0014100824.75
Transfer102650382020-06-14 16:42:282088 days ago1592152948IN
0x2194F3fd...990d92ee2
2.5 ETH0.0004441721.1
Sweep48815202018-01-09 19:49:332975 days ago1515527373IN
0x2194F3fd...990d92ee2
0 ETH0.0037542775
Transfer48812292018-01-09 18:35:322975 days ago1515522932IN
0x2194F3fd...990d92ee2
2.552449 ETH0.0019787994
Sweep46930672017-12-07 21:39:383008 days ago1512682778IN
0x2194F3fd...990d92ee2
0 ETH0.0046193592.4
Transfer46926642017-12-07 20:04:573008 days ago1512677097IN
0x2194F3fd...990d92ee2
0.98 ETH0.0012841161
Sweep46825952017-12-06 0:52:083010 days ago1512521528IN
0x2194F3fd...990d92ee2
0 ETH0.0025496451
Transfer46824582017-12-06 0:16:493010 days ago1512519409IN
0x2194F3fd...990d92ee2
0.78 ETH0.0004420721
Sweep45825342017-11-19 14:13:313026 days ago1511100811IN
0x2194F3fd...990d92ee2
0 ETH0.0010011420
Transfer45825202017-11-19 14:09:443026 days ago1511100584IN
0x2194F3fd...990d92ee2
3.28849312 ETH0.0004210220
Sweep45659672017-11-16 22:24:583029 days ago1510871098IN
0x2194F3fd...990d92ee2
0 ETH0.0010011420
Transfer45659572017-11-16 22:23:023029 days ago1510870982IN
0x2194F3fd...990d92ee2
2.99955792 ETH0.0004420721
Sweep44819162017-11-03 10:12:213043 days ago1509703941IN
0x2194F3fd...990d92ee2
0 ETH0.0010011420
Transfer44819082017-11-03 10:10:153043 days ago1509703815IN
0x2194F3fd...990d92ee2
0.99955792 ETH0.0004420721
Sweep44791022017-11-02 23:15:043043 days ago1509664504IN
0x2194F3fd...990d92ee2
0 ETH0.0010011420
Transfer44790922017-11-02 23:13:213043 days ago1509664401IN
0x2194F3fd...990d92ee2
1.19867986 ETH0.0004210220
Sweep44747222017-11-02 6:13:253044 days ago1509603205IN
0x2194F3fd...990d92ee2
0 ETH0.0010011420
Transfer44747092017-11-02 6:11:033044 days ago1509603063IN
0x2194F3fd...990d92ee2
0.59831541 ETH0.0006315330
Sweep44139862017-10-23 10:52:123054 days ago1508755932IN
0x2194F3fd...990d92ee2
0 ETH0.0015517631
Transfer44139712017-10-23 10:48:303054 days ago1508755710IN
0x2194F3fd...990d92ee2
0.99955792 ETH0.0004420721
Sweep44091892017-10-22 16:15:353054 days ago1508688935IN
0x2194F3fd...990d92ee2
0 ETH0.0015517631
Transfer44091822017-10-22 16:14:193054 days ago1508688859IN
0x2194F3fd...990d92ee2
0.89246878 ETH0.0004420721
Sweep44091792017-10-22 16:13:043054 days ago1508688784IN
0x2194F3fd...990d92ee2
0 ETH0.0015497831
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102779622020-06-16 16:45:322086 days ago1592325932
0x2194F3fd...990d92ee2
2.9653084 ETH
-102650612020-06-14 16:46:182088 days ago1592153178
0x2194F3fd...990d92ee2
2.5 ETH
Transfer48815202018-01-09 19:49:332975 days ago1515527373
0x2194F3fd...990d92ee2
2.552449 ETH
Transfer46930672017-12-07 21:39:383008 days ago1512682778
0x2194F3fd...990d92ee2
0.98 ETH
Transfer46825952017-12-06 0:52:083010 days ago1512521528
0x2194F3fd...990d92ee2
0.78 ETH
Transfer45825342017-11-19 14:13:313026 days ago1511100811
0x2194F3fd...990d92ee2
3.28849312 ETH
Transfer45659672017-11-16 22:24:583029 days ago1510871098
0x2194F3fd...990d92ee2
2.99955793 ETH
Transfer44819162017-11-03 10:12:213043 days ago1509703941
0x2194F3fd...990d92ee2
0.99955793 ETH
Transfer44791022017-11-02 23:15:043043 days ago1509664504
0x2194F3fd...990d92ee2
1.19867986 ETH
Transfer44747222017-11-02 6:13:253044 days ago1509603205
0x2194F3fd...990d92ee2
0.59831541 ETH
Transfer44139862017-10-23 10:52:123054 days ago1508755932
0x2194F3fd...990d92ee2
0.99955793 ETH
Transfer44091892017-10-22 16:15:353054 days ago1508688935
0x2194F3fd...990d92ee2
0.89246878 ETH
Transfer44091792017-10-22 16:13:043054 days ago1508688784
0x2194F3fd...990d92ee2
0.11 ETH
Transfer44070262017-10-22 8:01:483055 days ago1508659308
0x2194F3fd...990d92ee2
0.23475222 ETH
Transfer43980202017-10-20 21:41:323056 days ago1508535692
0x2194F3fd...990d92ee2
0.56710781 ETH
Transfer43788872017-10-17 19:59:043059 days ago1508270344
0x2194F3fd...990d92ee2
0.36 ETH
Transfer43526422017-10-10 6:02:563067 days ago1507615376
0x2194F3fd...990d92ee2
0.58796773 ETH
Transfer43311892017-10-02 19:03:053074 days ago1506970985
0x2194F3fd...990d92ee2
0.598642 ETH
Transfer43311372017-10-02 18:40:113074 days ago1506969611
0x2194F3fd...990d92ee2
0.15 ETH
Transfer43243732017-09-30 10:04:583077 days ago1506765898  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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