ETH Price: $1,971.49 (-2.20%)
 

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0.000000009223981948 ETH

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Less Than $0.01 (@ $1,971.49/ETH)

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Transaction Hash
Method
Block
From
To
Sweep129084232021-07-27 13:49:151678 days ago1627393755IN
0x21c36A0F...BbC144C34
0 ETH0.0022770640.25
Transfer129083992021-07-27 13:44:301678 days ago1627393470IN
0x21c36A0F...BbC144C34
0.01295852 ETH0.000021051
Transfer127170892021-06-27 16:18:181708 days ago1624810698IN
0x21c36A0F...BbC144C34
0.03963072 ETH0.000021051
Sweep125325932021-05-30 0:50:011737 days ago1622335801IN
0x21c36A0F...BbC144C34
0 ETH0.0016971930
Transfer125325772021-05-30 0:46:271737 days ago1622335587IN
0x21c36A0F...BbC144C34
0.02633464 ETH0.000021051
Transfer124423382021-05-16 0:38:371751 days ago1621125517IN
0x21c36A0F...BbC144C34
0.03427674 ETH0.000021051
Sweep123516202021-05-02 0:44:481765 days ago1619916288IN
0x21c36A0F...BbC144C34
0 ETH0.0017569631.05
Transfer123515992021-05-02 0:37:281765 days ago1619915848IN
0x21c36A0F...BbC144C34
0.036334 ETH0.000021051
Transfer122564682021-04-17 8:15:161779 days ago1618647316IN
0x21c36A0F...BbC144C34
0.04085251 ETH0.000021051
Sweep121512182021-04-01 3:32:311796 days ago1617247951IN
0x21c36A0F...BbC144C34
0 ETH0.01015472178.2
Transfer121512022021-04-01 3:28:571796 days ago1617247737IN
0x21c36A0F...BbC144C34
0.04453116 ETH0.000021051
Transfer120599532021-03-18 2:30:271810 days ago1616034627IN
0x21c36A0F...BbC144C34
0.04782932 ETH0.000021051
Sweep119667862021-03-03 17:56:191824 days ago1614794179IN
0x21c36A0F...BbC144C34
0 ETH0.00889918156.2
Transfer119667632021-03-03 17:49:501824 days ago1614793790IN
0x21c36A0F...BbC144C34
0.05001034 ETH0.000021051
Sweep118766682021-02-17 20:55:401838 days ago1613595340IN
0x21c36A0F...BbC144C34
0 ETH0.01743373306
Transfer118766412021-02-17 20:50:471838 days ago1613595047IN
0x21c36A0F...BbC144C34
0.05001091 ETH0.000021051
Sweep118075862021-02-07 6:08:171848 days ago1612678097IN
0x21c36A0F...BbC144C34
0 ETH0.00717859126
Transfer118075682021-02-07 6:05:171848 days ago1612677917IN
0x21c36A0F...BbC144C34
0.03227097 ETH0.000021051
Transfer117619392021-01-31 5:49:221855 days ago1612072162IN
0x21c36A0F...BbC144C34
0.02435163 ETH0.000021051
Sweep117165352021-01-24 5:42:201862 days ago1611466940IN
0x21c36A0F...BbC144C34
0 ETH0.0034183860
Transfer117165172021-01-24 5:39:151862 days ago1611466755IN
0x21c36A0F...BbC144C34
0.02621081 ETH0.000021051
Transfer116708432021-01-17 5:32:341869 days ago1610861554IN
0x21c36A0F...BbC144C34
0.02898395 ETH0.000021051
Sweep116252312021-01-10 5:39:511876 days ago1610257191IN
0x21c36A0F...BbC144C34
0 ETH0.0035543662.4
Transfer116252062021-01-10 5:33:311876 days ago1610256811IN
0x21c36A0F...BbC144C34
0.03262612 ETH0.000021051
Transfer115795692021-01-03 5:27:171883 days ago1609651637IN
0x21c36A0F...BbC144C34
0.03017067 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-129084232021-07-27 13:49:151678 days ago1627393755
0x21c36A0F...BbC144C34
0.05258925 ETH
-125325932021-05-30 0:50:011737 days ago1622335801
0x21c36A0F...BbC144C34
0.06061139 ETH
-123516202021-05-02 0:44:481765 days ago1619916288
0x21c36A0F...BbC144C34
0.07718652 ETH
-121512182021-04-01 3:32:311796 days ago1617247951
0x21c36A0F...BbC144C34
0.09236049 ETH
-119667862021-03-03 17:56:191824 days ago1614794179
0x21c36A0F...BbC144C34
0.05001034 ETH
-118766682021-02-17 20:55:401838 days ago1613595340
0x21c36A0F...BbC144C34
0.05001092 ETH
-118075862021-02-07 6:08:171848 days ago1612678097
0x21c36A0F...BbC144C34
0.0566226 ETH
-117165352021-01-24 5:42:201862 days ago1611466940
0x21c36A0F...BbC144C34
0.05519477 ETH
-116252312021-01-10 5:39:511876 days ago1610257191
0x21c36A0F...BbC144C34
0.0627968 ETH
-115339322020-12-27 5:28:191890 days ago1609046899
0x21c36A0F...BbC144C34
0.06764509 ETH
-113971902020-12-06 5:15:561911 days ago1607231756
0x21c36A0F...BbC144C34
0.05481293 ETH
-113060142020-11-22 5:01:081925 days ago1606021268
0x21c36A0F...BbC144C34
0.05898956 ETH
-112147372020-11-08 4:52:391940 days ago1604811159
0x21c36A0F...BbC144C34
0.07623053 ETH
-110777922020-10-18 4:37:541961 days ago1602995874
0x21c36A0F...BbC144C34
0.05771219 ETH
-109871982020-10-04 4:21:361975 days ago1601785296
0x21c36A0F...BbC144C34
0.06887291 ETH
-108969522020-09-20 4:09:341989 days ago1600574974
0x21c36A0F...BbC144C34
0.09101886 ETH
-108124102020-09-07 4:47:182002 days ago1599454038
0x21c36A0F...BbC144C34
0.0500254 ETH
-107786202020-09-02 0:38:172007 days ago1599007097
0x21c36A0F...BbC144C34
0.09721693 ETH
-106878802020-08-19 2:34:072021 days ago1597804447
0x21c36A0F...BbC144C34
0.09647798 ETH
-106010562020-08-05 17:25:372034 days ago1596648337
0x21c36A0F...BbC144C34
0.0856975 ETH
-105104632020-07-22 17:12:302048 days ago1595437950
0x21c36A0F...BbC144C34
0.06859155 ETH
-104200872020-07-08 17:01:372062 days ago1594227697
0x21c36A0F...BbC144C34
0.0759688 ETH
-103297032020-06-24 16:58:212076 days ago1593017901
0x21c36A0F...BbC144C34
0.08188051 ETH
-101922872020-06-03 10:22:442097 days ago1591179764
0x21c36A0F...BbC144C34
0.0734672 ETH
-101034222020-05-20 14:49:382111 days ago1589986178
0x21c36A0F...BbC144C34
0.07174584 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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