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ETH Balance

0.00000000146 ETH

Eth Value

Less Than $0.01 (@ $1,961.49/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep96602042020-03-13 1:22:382177 days ago1584062558IN
0x31EF4E98...5DF07131C
0 ETH0.01005427176.4
Transfer96601872020-03-13 1:18:512177 days ago1584062331IN
0x31EF4E98...5DF07131C
29.99106389 ETH0.00271557129
Sweep96090192020-03-05 4:12:002185 days ago1583381520IN
0x31EF4E98...5DF07131C
0 ETH0.001253422
Transfer96089952020-03-05 4:07:492185 days ago1583381269IN
0x31EF4E98...5DF07131C
4.77 ETH0.00008424
Sweep95060992020-02-18 8:48:172201 days ago1582015697IN
0x31EF4E98...5DF07131C
0 ETH0.0012536722
Transfer95060772020-02-18 8:42:312201 days ago1582015351IN
0x31EF4E98...5DF07131C
1.31367191 ETH0.00012636
Sweep94326572020-02-07 1:31:232212 days ago1581039083IN
0x31EF4E98...5DF07131C
0 ETH0.0012536722
Transfer94326412020-02-07 1:26:352212 days ago1581038795IN
0x31EF4E98...5DF07131C
0.13817865 ETH0.000099994.75
Transfer94326132020-02-07 1:20:552212 days ago1581038455IN
0x31EF4E98...5DF07131C
0.139 ETH0.000099754.75
Transfer94287112020-02-06 11:08:182213 days ago1580987298IN
0x31EF4E98...5DF07131C
0.13925786 ETH0.00011555.5
Transfer94286292020-02-06 10:52:032213 days ago1580986323IN
0x31EF4E98...5DF07131C
0.1395814 ETH0.00011555.5
Sweep94131412020-02-04 1:43:522215 days ago1580780632IN
0x31EF4E98...5DF07131C
0 ETH0.001253422
Transfer94131222020-02-04 1:40:422215 days ago1580780442IN
0x31EF4E98...5DF07131C
0.31 ETH0.000069463.3
Sweep94071552020-02-03 3:40:492216 days ago1580701249IN
0x31EF4E98...5DF07131C
0 ETH0.001253422
Transfer94071412020-02-03 3:37:532216 days ago1580701073IN
0x31EF4E98...5DF07131C
0.3 ETH0.000021051
Sweep87073332019-10-09 11:10:452333 days ago1570619445IN
0x31EF4E98...5DF07131C
0 ETH0.0010679422
Sweep87057422019-10-09 5:15:032333 days ago1570598103IN
0x31EF4E98...5DF07131C
0 ETH0.0010679422
Sweep86853112019-10-06 0:24:502336 days ago1570321490IN
0x31EF4E98...5DF07131C
0 ETH0.0010679422
Sweep82066642019-07-23 11:30:322411 days ago1563881432IN
0x31EF4E98...5DF07131C
0 ETH0.0011012522
Transfer82066432019-07-23 11:25:182411 days ago1563881118IN
0x31EF4E98...5DF07131C
22 ETH0.0002105110
Sweep77124432019-05-07 7:50:192488 days ago1557215419IN
0x31EF4E98...5DF07131C
0 ETH0.0025028550
Transfer77124362019-05-07 7:48:242488 days ago1557215304IN
0x31EF4E98...5DF07131C
0.21070664 ETH0.00016848
Sweep77124192019-05-07 7:43:462488 days ago1557215026IN
0x31EF4E98...5DF07131C
0 ETH0.0025028550
Transfer77124162019-05-07 7:42:432488 days ago1557214963IN
0x31EF4E98...5DF07131C
0.23260466 ETH0.00016848
Sweep77124092019-05-07 7:41:212488 days ago1557214881IN
0x31EF4E98...5DF07131C
0 ETH0.0025028550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96602042020-03-13 1:22:382177 days ago1584062558
0x31EF4E98...5DF07131C
29.99106389 ETH
-96090192020-03-05 4:12:002185 days ago1583381520
0x31EF4E98...5DF07131C
4.77 ETH
-95060992020-02-18 8:48:172201 days ago1582015697
0x31EF4E98...5DF07131C
1.31367191 ETH
-94326572020-02-07 1:31:232212 days ago1581039083
0x31EF4E98...5DF07131C
0.13817865 ETH
-94131412020-02-04 1:43:522215 days ago1580780632
0x31EF4E98...5DF07131C
0.31 ETH
-94071552020-02-03 3:40:492216 days ago1580701249
0x31EF4E98...5DF07131C
0.3 ETH
-82066642019-07-23 11:30:322411 days ago1563881432
0x31EF4E98...5DF07131C
22 ETH
-77124432019-05-07 7:50:192488 days ago1557215419
0x31EF4E98...5DF07131C
0.21070664 ETH
-77124192019-05-07 7:43:462488 days ago1557215026
0x31EF4E98...5DF07131C
0.23260466 ETH
-77124092019-05-07 7:41:212488 days ago1557214881
0x31EF4E98...5DF07131C
0.46520932 ETH
-77123872019-05-07 7:36:412488 days ago1557214601
0x31EF4E98...5DF07131C
0.23182297 ETH
-77123782019-05-07 7:34:002488 days ago1557214440
0x31EF4E98...5DF07131C
0.42548344 ETH
-77123162019-05-07 7:18:442488 days ago1557213524
0x31EF4E98...5DF07131C
0.23700588 ETH
-77122632019-05-07 7:04:162488 days ago1557212656
0x31EF4E98...5DF07131C
0.23086304 ETH
-77060552019-05-06 7:58:072489 days ago1557129487
0x31EF4E98...5DF07131C
0.23857612 ETH
-77060322019-05-06 7:53:262489 days ago1557129206
0x31EF4E98...5DF07131C
0.73204507 ETH
-77059652019-05-06 7:39:322489 days ago1557128372
0x31EF4E98...5DF07131C
0.23745956 ETH
-77059332019-05-06 7:32:282489 days ago1557127948
0x31EF4E98...5DF07131C
0.23837301 ETH
-77059152019-05-06 7:30:052489 days ago1557127805
0x31EF4E98...5DF07131C
0.22000189 ETH
-76997082019-05-05 7:57:352490 days ago1557043055
0x31EF4E98...5DF07131C
0.22834158 ETH
-76995592019-05-05 7:25:522490 days ago1557041152
0x31EF4E98...5DF07131C
0.75163903 ETH
-76933022019-05-04 8:02:252491 days ago1556956945
0x31EF4E98...5DF07131C
0.47867313 ETH
-76932862019-05-04 7:58:362491 days ago1556956716
0x31EF4E98...5DF07131C
0.2481783 ETH
-76932662019-05-04 7:53:522491 days ago1556956432
0x31EF4E98...5DF07131C
0.25404368 ETH
-76932562019-05-04 7:51:482491 days ago1556956308
0x31EF4E98...5DF07131C
0.2302842 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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