ETH Price: $1,940.00 (+6.38%)
 

Overview

ETH Balance

0.000000002 ETH

Eth Value

Less Than $0.01 (@ $1,940.00/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep155216242022-09-12 15:32:551261 days ago1662996775IN
0x2b73a919...2b9C6f2de
0 ETH0.0020047835.42969183
Transfer155215962022-09-12 15:26:331261 days ago1662996393IN
0x2b73a919...2b9C6f2de
0.17110042 ETH0.0007105933.75599799
Sweep154641802022-09-03 8:01:261271 days ago1662192086IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer154641572022-09-03 7:54:531271 days ago1662191693IN
0x2b73a919...2b9C6f2de
0.21466144 ETH0.000143666.82464814
Sweep153893132022-08-22 8:45:561283 days ago1661157956IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer153892922022-08-22 8:41:541283 days ago1661157714IN
0x2b73a919...2b9C6f2de
0.21651376 ETH0.0002890213.7296705
Sweep153131742022-08-10 8:03:071295 days ago1660118587IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer153131592022-08-10 7:58:591295 days ago1660118339IN
0x2b73a919...2b9C6f2de
0.21539607 ETH0.0002341611.12387557
Sweep152298812022-07-28 8:13:531308 days ago1658996033IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer152298632022-07-28 8:09:091308 days ago1658995749IN
0x2b73a919...2b9C6f2de
0.20586175 ETH0.0002151710.22146178
Sweep151464472022-07-15 9:28:161321 days ago1657877296IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer151464262022-07-15 9:23:571321 days ago1657877037IN
0x2b73a919...2b9C6f2de
0.21297874 ETH0.000170788.11310213
Sweep150495602022-06-30 8:55:251336 days ago1656579325IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer150495452022-06-30 8:51:231336 days ago1656579083IN
0x2b73a919...2b9C6f2de
0.20193219 ETH0.0006205729.47964463
Sweep149608812022-06-14 8:47:521352 days ago1655196472IN
0x2b73a919...2b9C6f2de
0 ETH0.0020716236.61080815
Transfer149608642022-06-14 8:44:571352 days ago1655196297IN
0x2b73a919...2b9C6f2de
0.2073846 ETH0.0006370930.26435157
Sweep148838532022-06-01 8:36:041365 days ago1654072564IN
0x2b73a919...2b9C6f2de
0 ETH0.0020892136.92171997
Transfer148838322022-06-01 8:31:021365 days ago1654072262IN
0x2b73a919...2b9C6f2de
0.21160903 ETH0.0007050733.4937837
Sweep148038312022-05-19 8:01:401378 days ago1652947300IN
0x2b73a919...2b9C6f2de
0 ETH0.0016975530
Transfer148038112022-05-19 7:55:471378 days ago1652946947IN
0x2b73a919...2b9C6f2de
0.21595172 ETH0.0004052819.25266301
Sweep147160862022-05-05 8:01:001392 days ago1651737660IN
0x2b73a919...2b9C6f2de
0 ETH0.0024461343.2294548
Transfer147160622022-05-05 7:54:331392 days ago1651737273IN
0x2b73a919...2b9C6f2de
0.21402683 ETH0.0007757136.84950791
Sweep146276122022-04-21 9:49:171406 days ago1650534557IN
0x2b73a919...2b9C6f2de
0 ETH0.0025865545.71090309
Transfer146275882022-04-21 9:45:051406 days ago1650534305IN
0x2b73a919...2b9C6f2de
0.11232916 ETH0.000962145.70354201
Sweep145889692022-04-15 8:53:471412 days ago1650012827IN
0x2b73a919...2b9C6f2de
0 ETH0.0021390137.80185864
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155216242022-09-12 15:32:551261 days ago1662996775
0x2b73a919...2b9C6f2de
0.17110042 ETH
Transfer154641802022-09-03 8:01:261271 days ago1662192086
0x2b73a919...2b9C6f2de
0.21466144 ETH
Transfer153893132022-08-22 8:45:561283 days ago1661157956
0x2b73a919...2b9C6f2de
0.21651377 ETH
Transfer153131742022-08-10 8:03:071295 days ago1660118587
0x2b73a919...2b9C6f2de
0.21539607 ETH
Transfer152298812022-07-28 8:13:531308 days ago1658996033
0x2b73a919...2b9C6f2de
0.20586175 ETH
Transfer151464472022-07-15 9:28:161321 days ago1657877296
0x2b73a919...2b9C6f2de
0.21297875 ETH
Transfer150495602022-06-30 8:55:251336 days ago1656579325
0x2b73a919...2b9C6f2de
0.20193219 ETH
-149608812022-06-14 8:47:521352 days ago1655196472
0x2b73a919...2b9C6f2de
0.20738461 ETH
-148838532022-06-01 8:36:041365 days ago1654072564
0x2b73a919...2b9C6f2de
0.21160904 ETH
-148038312022-05-19 8:01:401378 days ago1652947300
0x2b73a919...2b9C6f2de
0.21595172 ETH
-147160862022-05-05 8:01:001392 days ago1651737660
0x2b73a919...2b9C6f2de
0.21402683 ETH
-146276122022-04-21 9:49:171406 days ago1650534557
0x2b73a919...2b9C6f2de
0.11232917 ETH
-145889692022-04-15 8:53:471412 days ago1650012827
0x2b73a919...2b9C6f2de
0.10778244 ETH
-145510052022-04-09 10:33:411418 days ago1649500421
0x2b73a919...2b9C6f2de
0.11402522 ETH
-145123322022-04-03 9:23:091424 days ago1648977789
0x2b73a919...2b9C6f2de
0.12115864 ETH
-144735682022-03-28 8:13:531430 days ago1648455233
0x2b73a919...2b9C6f2de
0.11497636 ETH
-144353632022-03-22 9:39:331436 days ago1647941973
0x2b73a919...2b9C6f2de
0.10261277 ETH
-143964422022-03-16 8:09:541442 days ago1647418194
0x2b73a919...2b9C6f2de
0.11751774 ETH
-143579362022-03-10 8:03:371448 days ago1646899417
0x2b73a919...2b9C6f2de
0.12052432 ETH
-143192132022-03-04 7:58:031454 days ago1646380683
0x2b73a919...2b9C6f2de
0.11645648 ETH
-142808452022-02-26 9:20:371460 days ago1645867237
0x2b73a919...2b9C6f2de
0.10378531 ETH
-142482212022-02-21 8:03:341465 days ago1645430614
0x2b73a919...2b9C6f2de
0.11975917 ETH
-142095642022-02-15 8:10:091471 days ago1644912609
0x2b73a919...2b9C6f2de
0.12033507 ETH
-141706272022-02-09 7:50:561477 days ago1644393056
0x2b73a919...2b9C6f2de
0.11808573 ETH
-141382662022-02-04 7:49:491482 days ago1643960989
0x2b73a919...2b9C6f2de
0.10551326 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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