ETH Price: $1,950.43 (+1.52%)
 

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0.000000009586028414 ETH

Eth Value

Less Than $0.01 (@ $1,950.43/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep106191342020-08-08 12:12:542030 days ago1596888774IN
0x25b1fA10...FDdB07B3D
0 ETH0.0029917152.5
Transfer106191092020-08-08 12:08:512030 days ago1596888531IN
0x25b1fA10...FDdB07B3D
0.11330918 ETH0.001199957
Sweep106149942020-08-07 20:57:072031 days ago1596833827IN
0x25b1fA10...FDdB07B3D
0 ETH0.0042738775
Transfer106149752020-08-07 20:53:092031 days ago1596833589IN
0x25b1fA10...FDdB07B3D
0.59890204 ETH0.000021051
Sweep105739782020-08-01 12:49:382037 days ago1596286178IN
0x25b1fA10...FDdB07B3D
0 ETH0.003116554.69
Transfer105739572020-08-01 12:45:442037 days ago1596285944IN
0x25b1fA10...FDdB07B3D
0.29077385 ETH0.0018945990
Sweep105696282020-07-31 20:48:422038 days ago1596228522IN
0x25b1fA10...FDdB07B3D
0 ETH0.0036755364.50000101
Transfer105696122020-07-31 20:45:442038 days ago1596228344IN
0x25b1fA10...FDdB07B3D
0.43874938 ETH0.000021051
Sweep105244452020-07-24 20:42:142045 days ago1595623334IN
0x25b1fA10...FDdB07B3D
0 ETH0.0034183860
Transfer105244252020-07-24 20:38:232045 days ago1595623103IN
0x25b1fA10...FDdB07B3D
0.01003401 ETH0.000021051
Transfer93153552020-01-20 1:30:432231 days ago1579483843IN
0x25b1fA10...FDdB07B3D
0.04423994 ETH0.000021051
Sweep92696382020-01-13 1:26:372238 days ago1578878797IN
0x25b1fA10...FDdB07B3D
0 ETH0.0012536722
Transfer92696202020-01-13 1:23:282238 days ago1578878608IN
0x25b1fA10...FDdB07B3D
0.10616869 ETH0.000021051
Sweep92470352020-01-09 14:32:322242 days ago1578580352IN
0x25b1fA10...FDdB07B3D
0 ETH0.0012536722
Transfer92470222020-01-09 14:29:222242 days ago1578580162IN
0x25b1fA10...FDdB07B3D
1.18 ETH0.0004631222
Transfer92238392020-01-06 1:20:452245 days ago1578273645IN
0x25b1fA10...FDdB07B3D
0.04081935 ETH0.000021051
Sweep91835522019-12-30 1:24:502252 days ago1577669090IN
0x25b1fA10...FDdB07B3D
0 ETH0.0012536722
Transfer91835382019-12-30 1:21:322252 days ago1577668892IN
0x25b1fA10...FDdB07B3D
0.10889698 ETH0.000021051
Sweep91483522019-12-23 1:20:372259 days ago1577064037IN
0x25b1fA10...FDdB07B3D
0 ETH0.0012536722
Transfer91483372019-12-23 1:16:022259 days ago1577063762IN
0x25b1fA10...FDdB07B3D
0.10882182 ETH0.000021051
Sweep91131062019-12-16 1:07:572266 days ago1576458477IN
0x25b1fA10...FDdB07B3D
0 ETH0.0012536722
Transfer91130872019-12-16 1:03:372266 days ago1576458217IN
0x25b1fA10...FDdB07B3D
0.10912503 ETH0.000021051
Transfer90747382019-12-09 0:54:512273 days ago1575852891IN
0x25b1fA10...FDdB07B3D
0.02124039 ETH0.000021051
Transfer90353022019-12-02 0:52:532280 days ago1575247973IN
0x25b1fA10...FDdB07B3D
0.01235145 ETH0.000021051
Sweep90323322019-12-01 12:04:572281 days ago1575201897IN
0x25b1fA10...FDdB07B3D
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106191342020-08-08 12:12:542030 days ago1596888774
0x25b1fA10...FDdB07B3D
0.11330918 ETH
-106149942020-08-07 20:57:072031 days ago1596833827
0x25b1fA10...FDdB07B3D
0.59890204 ETH
-105739782020-08-01 12:49:382037 days ago1596286178
0x25b1fA10...FDdB07B3D
0.29077385 ETH
-105696282020-07-31 20:48:422038 days ago1596228522
0x25b1fA10...FDdB07B3D
0.43874939 ETH
-105244452020-07-24 20:42:142045 days ago1595623334
0x25b1fA10...FDdB07B3D
0.05427396 ETH
-92696382020-01-13 1:26:372238 days ago1578878797
0x25b1fA10...FDdB07B3D
0.1061687 ETH
-92470352020-01-09 14:32:322242 days ago1578580352
0x25b1fA10...FDdB07B3D
1.22081936 ETH
-91835522019-12-30 1:24:502252 days ago1577669090
0x25b1fA10...FDdB07B3D
0.10889698 ETH
-91483522019-12-23 1:20:372259 days ago1577064037
0x25b1fA10...FDdB07B3D
0.10882183 ETH
-91131062019-12-16 1:07:572266 days ago1576458477
0x25b1fA10...FDdB07B3D
0.14271689 ETH
-90323322019-12-01 12:04:572281 days ago1575201897
0x25b1fA10...FDdB07B3D
0.11531687 ETH
-89955782019-11-25 0:54:522287 days ago1574643292
0x25b1fA10...FDdB07B3D
0.10839641 ETH
-89535922019-11-18 0:50:462294 days ago1574038246
0x25b1fA10...FDdB07B3D
0.10377402 ETH
-89114812019-11-11 0:49:512301 days ago1573433391
0x25b1fA10...FDdB07B3D
0.10887158 ETH
-88683782019-11-04 0:46:452308 days ago1572828405
0x25b1fA10...FDdB07B3D
0.10898417 ETH
-88247822019-10-28 0:45:312315 days ago1572223531
0x25b1fA10...FDdB07B3D
0.10867572 ETH
-87808772019-10-21 0:45:212322 days ago1571618721
0x25b1fA10...FDdB07B3D
0.11251207 ETH
-87363522019-10-14 0:45:442329 days ago1571013944
0x25b1fA10...FDdB07B3D
0.1212545 ETH
-86918442019-10-07 0:41:522336 days ago1570408912
0x25b1fA10...FDdB07B3D
0.11038959 ETH
-86469622019-09-30 0:39:592343 days ago1569803999
0x25b1fA10...FDdB07B3D
0.12344616 ETH
-86297342019-09-27 8:14:432346 days ago1569572083
0x25b1fA10...FDdB07B3D
0.11909151 ETH
-86022402019-09-23 0:36:532350 days ago1569199013
0x25b1fA10...FDdB07B3D
0.15643381 ETH
-85573132019-09-16 0:36:362357 days ago1568594196
0x25b1fA10...FDdB07B3D
0.16089053 ETH
-85124712019-09-09 0:33:242364 days ago1567989204
0x25b1fA10...FDdB07B3D
0.18824853 ETH
-84676092019-09-02 0:32:042371 days ago1567384324
0x25b1fA10...FDdB07B3D
0.15890492 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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