ETH Price: $1,981.36 (+2.95%)
 

Overview

ETH Balance

0.011963429726918755 ETH

Eth Value

$23.70 (@ $1,981.36/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer100902282020-05-18 13:21:032112 days ago1589808063IN
0x2dbd108B...a694e03e5
0.01196342 ETH0.000021051
Sweep100451522020-05-11 13:18:382119 days ago1589203118IN
0x2dbd108B...a694e03e5
0 ETH0.0017864731.35000035
Transfer100451312020-05-11 13:15:382119 days ago1589202938IN
0x2dbd108B...a694e03e5
0.10017407 ETH0.000021051
Sweep100300002020-05-09 4:48:382121 days ago1588999718IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer100299802020-05-09 4:44:272121 days ago1588999467IN
0x2dbd108B...a694e03e5
0.10013861 ETH0.000021051
Sweep100117272020-05-06 8:53:572124 days ago1588755237IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer100117012020-05-06 8:49:062124 days ago1588754946IN
0x2dbd108B...a694e03e5
0.10007119 ETH0.000021051
Sweep99957972020-05-03 22:00:162127 days ago1588543216IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer99957612020-05-03 21:53:492127 days ago1588542829IN
0x2dbd108B...a694e03e5
0.10017291 ETH0.000021051
Sweep99794812020-05-01 9:17:422129 days ago1588324662IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer99794632020-05-01 9:11:412129 days ago1588324301IN
0x2dbd108B...a694e03e5
0.10019325 ETH0.000021051
Sweep99641132020-04-29 0:11:532132 days ago1588119113IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer99640922020-04-29 0:06:462132 days ago1588118806IN
0x2dbd108B...a694e03e5
0.10026208 ETH0.000021051
Sweep99196752020-04-22 2:53:382138 days ago1587524018IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer99196592020-04-22 2:49:412138 days ago1587523781IN
0x2dbd108B...a694e03e5
0.07966661 ETH0.000021051
Sweep98744312020-04-15 2:50:512145 days ago1586919051IN
0x2dbd108B...a694e03e5
0 ETH0.001253422
Transfer98744172020-04-15 2:47:032145 days ago1586918823IN
0x2dbd108B...a694e03e5
0.10020609 ETH0.000021051
Sweep98586582020-04-12 16:42:582148 days ago1586709778IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer98586392020-04-12 16:39:042148 days ago1586709544IN
0x2dbd108B...a694e03e5
0.10029195 ETH0.000021051
Sweep98426612020-04-10 5:26:272150 days ago1586496387IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer98426442020-04-10 5:22:032150 days ago1586496123IN
0x2dbd108B...a694e03e5
0.10010984 ETH0.000021051
Sweep98260872020-04-07 16:35:562153 days ago1586277356IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer98260712020-04-07 16:32:182153 days ago1586277138IN
0x2dbd108B...a694e03e5
0.1001658 ETH0.000021051
Sweep98106942020-04-05 7:30:492155 days ago1586071849IN
0x2dbd108B...a694e03e5
0 ETH0.0012536722
Transfer98106722020-04-05 7:26:562155 days ago1586071616IN
0x2dbd108B...a694e03e5
0.10013372 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-100451522020-05-11 13:18:382119 days ago1589203118
0x2dbd108B...a694e03e5
0.10017407 ETH
-100300002020-05-09 4:48:382121 days ago1588999718
0x2dbd108B...a694e03e5
0.10013862 ETH
-100117272020-05-06 8:53:572124 days ago1588755237
0x2dbd108B...a694e03e5
0.1000712 ETH
-99957972020-05-03 22:00:162127 days ago1588543216
0x2dbd108B...a694e03e5
0.10017291 ETH
-99794812020-05-01 9:17:422129 days ago1588324662
0x2dbd108B...a694e03e5
0.10019325 ETH
-99641132020-04-29 0:11:532132 days ago1588119113
0x2dbd108B...a694e03e5
0.10026209 ETH
-99196752020-04-22 2:53:382138 days ago1587524018
0x2dbd108B...a694e03e5
0.07966661 ETH
-98744312020-04-15 2:50:512145 days ago1586919051
0x2dbd108B...a694e03e5
0.10020609 ETH
-98586582020-04-12 16:42:582148 days ago1586709778
0x2dbd108B...a694e03e5
0.10029196 ETH
-98426612020-04-10 5:26:272150 days ago1586496387
0x2dbd108B...a694e03e5
0.10010984 ETH
-98260872020-04-07 16:35:562153 days ago1586277356
0x2dbd108B...a694e03e5
0.1001658 ETH
-98106942020-04-05 7:30:492155 days ago1586071849
0x2dbd108B...a694e03e5
0.10013373 ETH
-97693742020-03-29 22:59:122162 days ago1585522752
0x2dbd108B...a694e03e5
0.0542381 ETH
-97241382020-03-22 22:55:252169 days ago1584917725
0x2dbd108B...a694e03e5
0.11048659 ETH
-96633282020-03-13 13:14:472178 days ago1584105287
0x2dbd108B...a694e03e5
0.10028646 ETH
-96554532020-03-12 7:36:582179 days ago1583998618
0x2dbd108B...a694e03e5
0.1004046 ETH
-96448932020-03-10 16:48:132181 days ago1583858893
0x2dbd108B...a694e03e5
0.10019682 ETH
-96345822020-03-09 2:27:332182 days ago1583720853
0x2dbd108B...a694e03e5
0.10016026 ETH
-96238382020-03-07 11:01:382184 days ago1583578898
0x2dbd108B...a694e03e5
0.1000701 ETH
-96128622020-03-05 18:38:092186 days ago1583433489
0x2dbd108B...a694e03e5
0.10018699 ETH
-96021152020-03-04 2:59:382187 days ago1583290778
0x2dbd108B...a694e03e5
0.10000888 ETH
-95913492020-03-02 11:18:022189 days ago1583147882
0x2dbd108B...a694e03e5
0.10039291 ETH
-95809712020-02-29 20:58:312191 days ago1583009911
0x2dbd108B...a694e03e5
0.10037257 ETH
-95704302020-02-28 6:14:282192 days ago1582870468
0x2dbd108B...a694e03e5
0.10004609 ETH
-95600902020-02-26 16:00:052194 days ago1582732805
0x2dbd108B...a694e03e5
0.10000496 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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