ETH Price: $1,971.63 (+3.38%)
 

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ETH Balance

0.0000000005 ETH

Eth Value

Less Than $0.01 (@ $1,971.63/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep94322172020-02-06 23:54:092214 days ago1581033249IN
0x331Fa7A1...376F6369C
0 ETH0.0012539322
Transfer94321982020-02-06 23:50:192214 days ago1581033019IN
0x331Fa7A1...376F6369C
449.36507928 ETH0.00016848
Sweep94321332020-02-06 23:34:562214 days ago1581032096IN
0x331Fa7A1...376F6369C
0 ETH0.0012276422
Sweep94321172020-02-06 23:33:182214 days ago1581031998IN
0x331Fa7A1...376F6369C
0 ETH0.0012098922
Sweep93948642020-02-01 6:14:032220 days ago1580537643IN
0x331Fa7A1...376F6369C
0 ETH0.0012539322
Transfer93948472020-02-01 6:09:582220 days ago1580537398IN
0x331Fa7A1...376F6369C
461.37695699 ETH0.00016848
Transfer93948402020-02-01 6:07:452220 days ago1580537265IN
0x331Fa7A1...376F6369C
0 ETH0.00016848
Sweep90734222019-12-08 19:25:142274 days ago1575833114IN
0x331Fa7A1...376F6369C
0 ETH0.0012098922
Sweep90733492019-12-08 19:04:202274 days ago1575831860IN
0x331Fa7A1...376F6369C
0 ETH0.0012536722
Transfer90733322019-12-08 19:00:292274 days ago1575831629IN
0x331Fa7A1...376F6369C
401.21 ETH0.000105255
Sweep90684112019-12-07 22:00:462275 days ago1575756046IN
0x331Fa7A1...376F6369C
0 ETH0.0011012522
Transfer90683932019-12-07 21:53:222275 days ago1575755602IN
0x331Fa7A1...376F6369C
401.22 ETH0.000178938.5
Sweep90632692019-12-07 0:10:262276 days ago1575677426IN
0x331Fa7A1...376F6369C
0 ETH0.0011012522
Transfer90632482019-12-07 0:05:422276 days ago1575677142IN
0x331Fa7A1...376F6369C
401.2 ETH0.0002105110
Transfer90631842019-12-06 23:50:462276 days ago1575676246IN
0x331Fa7A1...376F6369C
401.2 ETH0.00023111
Sweep84350332019-08-27 22:58:092377 days ago1566946689IN
0x331Fa7A1...376F6369C
0 ETH0.0011012522
Transfer84350232019-08-27 22:54:582377 days ago1566946498IN
0x331Fa7A1...376F6369C
804 ETH0.00008424
Transfer84350142019-08-27 22:52:032377 days ago1566946323IN
0x331Fa7A1...376F6369C
804.000084 ETH0.0000844
Transfer84349922019-08-27 22:48:122377 days ago1566946092IN
0x331Fa7A1...376F6369C
804.14 ETH0.0001266
Transfer83697972019-08-17 19:07:432387 days ago1566068863IN
0x331Fa7A1...376F6369C
803.5 ETH0.0001266
Transfer83696172019-08-17 18:26:012387 days ago1566066361IN
0x331Fa7A1...376F6369C
804 ETH0.0000633
Sweep82796342019-08-03 19:37:572401 days ago1564861077IN
0x331Fa7A1...376F6369C
0 ETH0.0011012522
Transfer82796132019-08-03 19:34:312401 days ago1564860871IN
0x331Fa7A1...376F6369C
1.15405302 ETH0.0002105110
Transfer82795202019-08-03 19:16:472401 days ago1564859807IN
0x331Fa7A1...376F6369C
0 ETH0.0002105110
Transfer57109092018-05-31 23:44:142830 days ago1527810254IN
0x331Fa7A1...376F6369C
50 ETH0.00037818
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Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-94322172020-02-06 23:54:092214 days ago1581033249
0x331Fa7A1...376F6369C
449.36507929 ETH
-93948642020-02-01 6:14:032220 days ago1580537643
0x331Fa7A1...376F6369C
461.37695699 ETH
-90733492019-12-08 19:04:202274 days ago1575831860
0x331Fa7A1...376F6369C
401.21 ETH
-90684112019-12-07 22:00:462275 days ago1575756046
0x331Fa7A1...376F6369C
401.22 ETH
-90632692019-12-07 0:10:262276 days ago1575677426
0x331Fa7A1...376F6369C
401.2 ETH
-84350332019-08-27 22:58:092377 days ago1566946689
0x331Fa7A1...376F6369C
804 ETH
-82796342019-08-03 19:37:572401 days ago1564861077
0x331Fa7A1...376F6369C
1.15405302 ETH
Transfer44638312017-10-31 11:48:513043 days ago1509450531  Contract Creation0 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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