ETH Price: $1,948.35 (-1.79%)
 

Overview

ETH Balance

0.000000008465928682 ETH

Eth Value

Less Than $0.01 (@ $1,948.35/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep107296952020-08-25 12:58:462012 days ago1598360326IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.005891103.4
Transfer107295932020-08-25 12:35:342012 days ago1598358934IN
0x3A0FA6C3...e1DCbA1B4
0.05003232 ETH0.000021051
Sweep106986082020-08-20 18:11:322016 days ago1597947092IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.00846227148.5
Transfer106985902020-08-20 18:06:502016 days ago1597946810IN
0x3A0FA6C3...e1DCbA1B4
0.05004367 ETH0.000021051
Transfer106650292020-08-15 13:54:502022 days ago1597499690IN
0x3A0FA6C3...e1DCbA1B4
0.05001264 ETH0.000021051
Sweep106443502020-08-12 9:40:432025 days ago1597225243IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.01734827304.5
Transfer106442652020-08-12 9:23:152025 days ago1597224195IN
0x3A0FA6C3...e1DCbA1B4
0.05001985 ETH0.000021051
Sweep106160772020-08-08 0:55:232029 days ago1596848123IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0035038361.5
Transfer106160612020-08-08 0:51:462029 days ago1596847906IN
0x3A0FA6C3...e1DCbA1B4
0.05001209 ETH0.000021051
Sweep105836592020-08-03 0:40:372034 days ago1596415237IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0033329258.5
Transfer105836372020-08-03 0:33:442034 days ago1596414824IN
0x3A0FA6C3...e1DCbA1B4
0.05002693 ETH0.000021051
Sweep105536742020-07-29 9:32:022039 days ago1596015122IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0069094121.27500229
Transfer105536452020-07-29 9:26:502039 days ago1596014810IN
0x3A0FA6C3...e1DCbA1B4
0.05001836 ETH0.000021051
Sweep105234172020-07-24 16:59:122043 days ago1595609952IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.00734951129.00000168
Transfer105234012020-07-24 16:54:332043 days ago1595609673IN
0x3A0FA6C3...e1DCbA1B4
0.05000054 ETH0.000021051
Transfer104932682020-07-20 0:47:442048 days ago1595206064IN
0x3A0FA6C3...e1DCbA1B4
0.01000604 ETH0.000021051
Sweep104031322020-07-06 2:17:412062 days ago1594001861IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0018882533.15
Transfer104031142020-07-06 2:12:312062 days ago1594001551IN
0x3A0FA6C3...e1DCbA1B4
0.05000798 ETH0.000021051
Sweep103706012020-07-01 1:13:232067 days ago1593566003IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0025637845
Transfer103705762020-07-01 1:06:402067 days ago1593565600IN
0x3A0FA6C3...e1DCbA1B4
0.05002088 ETH0.000021051
Sweep103370232020-06-25 20:05:252072 days ago1593115525IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0022219439
Transfer103370032020-06-25 20:01:142072 days ago1593115274IN
0x3A0FA6C3...e1DCbA1B4
0.05004947 ETH0.000021051
Sweep103038012020-06-20 16:50:112077 days ago1592671811IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0013673524
Transfer103037822020-06-20 16:46:022077 days ago1592671562IN
0x3A0FA6C3...e1DCbA1B4
0.05002549 ETH0.000021051
Sweep102712762020-06-15 15:59:462083 days ago1592236786IN
0x3A0FA6C3...e1DCbA1B4
0 ETH0.0027267347.85
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107296952020-08-25 12:58:462012 days ago1598360326
0x3A0FA6C3...e1DCbA1B4
0.05003232 ETH
-106986082020-08-20 18:11:322016 days ago1597947092
0x3A0FA6C3...e1DCbA1B4
0.10005633 ETH
-106443502020-08-12 9:40:432025 days ago1597225243
0x3A0FA6C3...e1DCbA1B4
0.05001986 ETH
-106160772020-08-08 0:55:232029 days ago1596848123
0x3A0FA6C3...e1DCbA1B4
0.0500121 ETH
-105836592020-08-03 0:40:372034 days ago1596415237
0x3A0FA6C3...e1DCbA1B4
0.05002693 ETH
-105536742020-07-29 9:32:022039 days ago1596015122
0x3A0FA6C3...e1DCbA1B4
0.05001836 ETH
-105234172020-07-24 16:59:122043 days ago1595609952
0x3A0FA6C3...e1DCbA1B4
0.0600066 ETH
-104031322020-07-06 2:17:412062 days ago1594001861
0x3A0FA6C3...e1DCbA1B4
0.05000799 ETH
-103706012020-07-01 1:13:232067 days ago1593566003
0x3A0FA6C3...e1DCbA1B4
0.05002088 ETH
-103370232020-06-25 20:05:252072 days ago1593115525
0x3A0FA6C3...e1DCbA1B4
0.05004947 ETH
-103038012020-06-20 16:50:112077 days ago1592671811
0x3A0FA6C3...e1DCbA1B4
0.0500255 ETH
-102712762020-06-15 15:59:462083 days ago1592236786
0x3A0FA6C3...e1DCbA1B4
0.09437337 ETH
-101931792020-06-03 13:49:492095 days ago1591192189
0x3A0FA6C3...e1DCbA1B4
0.05001678 ETH
-101612912020-05-29 14:46:052100 days ago1590763565
0x3A0FA6C3...e1DCbA1B4
0.05008467 ETH
-101296092020-05-24 16:24:302104 days ago1590337470
0x3A0FA6C3...e1DCbA1B4
0.05000889 ETH
-100915692020-05-18 18:20:472110 days ago1589826047
0x3A0FA6C3...e1DCbA1B4
0.05003548 ETH
-100575032020-05-13 11:19:262116 days ago1589368766
0x3A0FA6C3...e1DCbA1B4
0.05002523 ETH
-100296952020-05-09 3:41:272120 days ago1588995687
0x3A0FA6C3...e1DCbA1B4
0.05001756 ETH
-99977702020-05-04 5:20:152125 days ago1588569615
0x3A0FA6C3...e1DCbA1B4
0.05000401 ETH
-99684332020-04-29 16:06:572129 days ago1588176417
0x3A0FA6C3...e1DCbA1B4
0.05002994 ETH
-99401282020-04-25 6:51:562134 days ago1587797516
0x3A0FA6C3...e1DCbA1B4
0.05002168 ETH
-99111822020-04-20 19:25:482138 days ago1587410748
0x3A0FA6C3...e1DCbA1B4
0.05000224 ETH
-98816132020-04-16 5:30:122143 days ago1587015012
0x3A0FA6C3...e1DCbA1B4
0.05000039 ETH
-98525662020-04-11 18:22:262147 days ago1586629346
0x3A0FA6C3...e1DCbA1B4
0.05000148 ETH
-98237372020-04-07 7:50:532152 days ago1586245853
0x3A0FA6C3...e1DCbA1B4
0.05005152 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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