ETH Price: $2,057.55 (+8.68%)
 

Overview

ETH Balance

0.010238926266806314 ETH

Eth Value

$21.07 (@ $2,057.55/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121750322021-04-04 19:21:501788 days ago1617564110IN
0x374eBBb0...d0E9a61b0
0 ETH0.0098740395.7
Sweep121749632021-04-04 19:08:101788 days ago1617563290IN
0x374eBBb0...d0E9a61b0
0 ETH0.0099009295.97171248
Transfer68713682018-12-12 6:24:012633 days ago1544595841IN
0x374eBBb0...d0E9a61b0
0.01023892 ETH0.000021051
Sweep68290112018-12-05 6:27:062640 days ago1543991226IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer68289972018-12-05 6:23:342640 days ago1543991014IN
0x374eBBb0...d0E9a61b0
0.10307851 ETH0.000021051
Sweep68229952018-12-04 6:22:292641 days ago1543904549IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer68229792018-12-04 6:17:022641 days ago1543904222IN
0x374eBBb0...d0E9a61b0
0.10023018 ETH0.000021051
Sweep68165462018-12-03 4:44:522642 days ago1543812292IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer68165282018-12-03 4:41:592642 days ago1543812119IN
0x374eBBb0...d0E9a61b0
0.10013369 ETH0.000021051
Sweep68103042018-12-02 3:58:332643 days ago1543723113IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer68102822018-12-02 3:52:312643 days ago1543722751IN
0x374eBBb0...d0E9a61b0
0.10029239 ETH0.000021051
Sweep68040332018-12-01 2:59:522644 days ago1543633192IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer68040172018-12-01 2:55:522644 days ago1543632952IN
0x374eBBb0...d0E9a61b0
0.10059449 ETH0.000021051
Sweep67979062018-11-30 2:52:582645 days ago1543546378IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer67978852018-11-30 2:47:572645 days ago1543546077IN
0x374eBBb0...d0E9a61b0
0.1001083 ETH0.000021051
Sweep67916592018-11-29 2:12:392646 days ago1543457559IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer67916452018-11-29 2:08:552646 days ago1543457335IN
0x374eBBb0...d0E9a61b0
0.10023412 ETH0.000021051
Sweep67853792018-11-28 1:16:332647 days ago1543367793IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer67853602018-11-28 1:12:112647 days ago1543367531IN
0x374eBBb0...d0E9a61b0
0.10052999 ETH0.000021051
Sweep67789462018-11-26 23:30:492648 days ago1543275049IN
0x374eBBb0...d0E9a61b0
0 ETH0.0024996550
Transfer67789262018-11-26 23:24:532648 days ago1543274693IN
0x374eBBb0...d0E9a61b0
0.10050943 ETH0.000021051
Sweep67723722018-11-25 21:37:162649 days ago1543181836IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer67723502018-11-25 21:31:232649 days ago1543181483IN
0x374eBBb0...d0E9a61b0
0.10030805 ETH0.000021051
Sweep67652362018-11-24 17:44:362650 days ago1543081476IN
0x374eBBb0...d0E9a61b0
0 ETH0.0025028550
Transfer67652212018-11-24 17:40:212650 days ago1543081221IN
0x374eBBb0...d0E9a61b0
0.10015544 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68290112018-12-05 6:27:062640 days ago1543991226
0x374eBBb0...d0E9a61b0
0.10307852 ETH
-68229952018-12-04 6:22:292641 days ago1543904549
0x374eBBb0...d0E9a61b0
0.10023018 ETH
-68165462018-12-03 4:44:522642 days ago1543812292
0x374eBBb0...d0E9a61b0
0.1001337 ETH
-68103042018-12-02 3:58:332643 days ago1543723113
0x374eBBb0...d0E9a61b0
0.10029239 ETH
-68040332018-12-01 2:59:522644 days ago1543633192
0x374eBBb0...d0E9a61b0
0.1005945 ETH
Transfer67979062018-11-30 2:52:582645 days ago1543546378
0x374eBBb0...d0E9a61b0
0.1001083 ETH
Transfer67916592018-11-29 2:12:392646 days ago1543457559
0x374eBBb0...d0E9a61b0
0.10023413 ETH
Transfer67853792018-11-28 1:16:332647 days ago1543367793
0x374eBBb0...d0E9a61b0
0.10052999 ETH
Transfer67789462018-11-26 23:30:492648 days ago1543275049
0x374eBBb0...d0E9a61b0
0.10050944 ETH
Transfer67723722018-11-25 21:37:162649 days ago1543181836
0x374eBBb0...d0E9a61b0
0.10030806 ETH
Transfer67652362018-11-24 17:44:362650 days ago1543081476
0x374eBBb0...d0E9a61b0
0.10015545 ETH
Transfer67582072018-11-23 14:12:362651 days ago1542982356
0x374eBBb0...d0E9a61b0
0.10014052 ETH
Transfer67511552018-11-22 10:35:332652 days ago1542882933
0x374eBBb0...d0E9a61b0
0.1000901 ETH
Transfer67446552018-11-21 8:46:112653 days ago1542789971
0x374eBBb0...d0E9a61b0
0.10010141 ETH
Transfer67380222018-11-20 6:29:032655 days ago1542695343
0x374eBBb0...d0E9a61b0
0.10018763 ETH
Transfer67314382018-11-19 4:13:462656 days ago1542600826
0x374eBBb0...d0E9a61b0
0.10033704 ETH
Transfer67245942018-11-18 1:34:112657 days ago1542504851
0x374eBBb0...d0E9a61b0
0.10013694 ETH
Transfer67180042018-11-16 23:38:362658 days ago1542411516
0x374eBBb0...d0E9a61b0
0.10028054 ETH
Transfer67104142018-11-15 18:00:482659 days ago1542304848
0x374eBBb0...d0E9a61b0
0.10028338 ETH
Transfer67036692018-11-14 15:29:072660 days ago1542209347
0x374eBBb0...d0E9a61b0
0.10035011 ETH
Transfer66968672018-11-13 12:36:142661 days ago1542112574
0x374eBBb0...d0E9a61b0
0.10033301 ETH
Transfer66900662018-11-12 10:07:142662 days ago1542017234
0x374eBBb0...d0E9a61b0
0.10014058 ETH
Transfer66831172018-11-11 6:40:212664 days ago1541918421
0x374eBBb0...d0E9a61b0
0.10002086 ETH
Transfer66762412018-11-10 3:48:412665 days ago1541821721
0x374eBBb0...d0E9a61b0
0.1001361 ETH
Transfer66698442018-11-09 2:34:242666 days ago1541730864
0x374eBBb0...d0E9a61b0
0.10005577 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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