ETH Price: $2,038.32 (-1.78%)
 

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ETH Balance

0.000000001177758437 ETH

Eth Value

Less Than $0.01 (@ $2,038.32/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep134597192021-10-21 7:41:171590 days ago1634802077IN
0x2D1B008D...764E4C3d0
0 ETH0.0046544482.25582915
Transfer134597042021-10-21 7:36:141590 days ago1634801774IN
0x2D1B008D...764E4C3d0
0.51797521 ETH0.0012630660
Sweep124051312021-05-10 6:47:551754 days ago1620629275IN
0x2D1B008D...764E4C3d0
0 ETH0.0052708993.15
Transfer124051112021-05-10 6:44:551754 days ago1620629095IN
0x2D1B008D...764E4C3d0
0.0972451 ETH0.0019998495
Sweep123661822021-05-04 6:32:441760 days ago1620109964IN
0x2D1B008D...764E4C3d0
0 ETH0.0020172535.65000167
Transfer123661612021-05-04 6:27:131760 days ago1620109633IN
0x2D1B008D...764E4C3d0
0.10428658 ETH0.0006315330
Sweep122896072021-04-22 11:01:531771 days ago1619089313IN
0x2D1B008D...764E4C3d0
0 ETH0.00611683108.1
Transfer122895862021-04-22 10:55:541771 days ago1619088954IN
0x2D1B008D...764E4C3d0
0.32595385 ETH0.0018735389
Sweep121587242021-04-02 7:21:431792 days ago1617348103IN
0x2D1B008D...764E4C3d0
0 ETH0.00783543137.5
Transfer121586982021-04-02 7:17:531792 days ago1617347873IN
0x2D1B008D...764E4C3d0
0.78543231 ETH0.00265242126
Sweep118735522021-02-17 9:32:281836 days ago1613554348IN
0x2D1B008D...764E4C3d0
0 ETH0.00601761105.6
Transfer118735312021-02-17 9:26:191836 days ago1613553979IN
0x2D1B008D...764E4C3d0
0.10806411 ETH0.0017682884
Sweep118514062021-02-14 0:02:581839 days ago1613260978IN
0x2D1B008D...764E4C3d0
0 ETH0.00804856141.24
Transfer118513782021-02-13 23:58:491839 days ago1613260729IN
0x2D1B008D...764E4C3d0
0.10697581 ETH0.00225245107
Sweep118169452021-02-08 16:37:041844 days ago1612802224IN
0x2D1B008D...764E4C3d0
0 ETH0.01648006289.2
Transfer118169302021-02-08 16:34:081844 days ago1612802048IN
0x2D1B008D...764E4C3d0
0.33264244 ETH0.00507329241
Sweep117447792021-01-28 14:18:271855 days ago1611843507IN
0x2D1B008D...764E4C3d0
0 ETH0.00888966156
Transfer117447572021-01-28 14:14:071855 days ago1611843247IN
0x2D1B008D...764E4C3d0
5.33120003 ETH0.00292608139
Sweep80795392019-07-03 16:38:282430 days ago1562171908IN
0x2D1B008D...764E4C3d0
0 ETH0.0011012522
Transfer80795202019-07-03 16:34:302430 days ago1562171670IN
0x2D1B008D...764E4C3d0
0.09130529 ETH0.000021051
Sweep80567712019-06-30 3:26:042434 days ago1561865164IN
0x2D1B008D...764E4C3d0
0 ETH0.0011012522
Transfer80567472019-06-30 3:19:492434 days ago1561864789IN
0x2D1B008D...764E4C3d0
0.1000489 ETH0.000021051
Sweep80299572019-06-25 22:58:022438 days ago1561503482IN
0x2D1B008D...764E4C3d0
0 ETH0.0011012522
Transfer80299392019-06-25 22:55:042438 days ago1561503304IN
0x2D1B008D...764E4C3d0
0.10008388 ETH0.000021051
Sweep80040782019-06-21 22:19:502442 days ago1561155590IN
0x2D1B008D...764E4C3d0
0 ETH0.0015017130
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-134597192021-10-21 7:41:171590 days ago1634802077
0x2D1B008D...764E4C3d0
0.51797522 ETH
-124051312021-05-10 6:47:551754 days ago1620629275
0x2D1B008D...764E4C3d0
0.0972451 ETH
-123661822021-05-04 6:32:441760 days ago1620109964
0x2D1B008D...764E4C3d0
0.10428658 ETH
-122896072021-04-22 11:01:531771 days ago1619089313
0x2D1B008D...764E4C3d0
0.32595385 ETH
-121587242021-04-02 7:21:431792 days ago1617348103
0x2D1B008D...764E4C3d0
0.78543231 ETH
-118735522021-02-17 9:32:281836 days ago1613554348
0x2D1B008D...764E4C3d0
0.10806411 ETH
-118514062021-02-14 0:02:581839 days ago1613260978
0x2D1B008D...764E4C3d0
0.10697581 ETH
-118169452021-02-08 16:37:041844 days ago1612802224
0x2D1B008D...764E4C3d0
0.33264244 ETH
-117447792021-01-28 14:18:271855 days ago1611843507
0x2D1B008D...764E4C3d0
5.33120003 ETH
-80795392019-07-03 16:38:282430 days ago1562171908
0x2D1B008D...764E4C3d0
0.0913053 ETH
-80567712019-06-30 3:26:042434 days ago1561865164
0x2D1B008D...764E4C3d0
0.10004891 ETH
-80299572019-06-25 22:58:022438 days ago1561503482
0x2D1B008D...764E4C3d0
0.10008388 ETH
-80040782019-06-21 22:19:502442 days ago1561155590
0x2D1B008D...764E4C3d0
0.10005008 ETH
-79789892019-06-17 23:54:282446 days ago1560815668
0x2D1B008D...764E4C3d0
0.10003097 ETH
-79538982019-06-14 1:42:572450 days ago1560476577
0x2D1B008D...764E4C3d0
0.10010984 ETH
-79266912019-06-09 19:49:522454 days ago1560109792
0x2D1B008D...764E4C3d0
0.10002964 ETH
-79014332019-06-05 20:50:032458 days ago1559767803
0x2D1B008D...764E4C3d0
0.10009946 ETH
-78765452019-06-01 23:05:032462 days ago1559430303
0x2D1B008D...764E4C3d0
0.10001093 ETH
-78492092019-05-28 16:54:562466 days ago1559062496
0x2D1B008D...764E4C3d0
0.10011425 ETH
-78231822019-05-24 15:32:442470 days ago1558711964
0x2D1B008D...764E4C3d0
0.10010007 ETH
-77977102019-05-20 15:43:102474 days ago1558366990
0x2D1B008D...764E4C3d0
0.10004027 ETH
-77718092019-05-16 14:26:592478 days ago1558016819
0x2D1B008D...764E4C3d0
0.1000666 ETH
-77463382019-05-12 15:02:342482 days ago1557673354
0x2D1B008D...764E4C3d0
0.11815403 ETH
-76640742019-04-29 18:53:232495 days ago1556564003
0x2D1B008D...764E4C3d0
0.10002699 ETH
-76379662019-04-25 17:36:262499 days ago1556213786
0x2D1B008D...764E4C3d0
0.10004677 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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