ETH Price: $1,955.12 (-0.91%)
 

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ETH Balance

0.000000001627479429 ETH

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Less Than $0.01 (@ $1,955.12/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep109894352020-10-04 12:41:511967 days ago1601815311IN
0x3C53c845...0DEA4D74C
0 ETH0.0043901277.04
Transfer109894132020-10-04 12:37:001967 days ago1601815020IN
0x3C53c845...0DEA4D74C
0.05001116 ETH0.000021051
Transfer109457912020-09-27 16:56:311974 days ago1601225791IN
0x3C53c845...0DEA4D74C
0.04324332 ETH0.000021051
Sweep109004402020-09-20 16:54:191981 days ago1600620859IN
0x3C53c845...0DEA4D74C
0 ETH0.01134902199.2
Transfer109004262020-09-20 16:51:091981 days ago1600620669IN
0x3C53c845...0DEA4D74C
0.05003445 ETH0.000021051
Sweep108813722020-09-17 18:31:221984 days ago1600367482IN
0x3C53c845...0DEA4D74C
0 ETH0.03370522591.6
Transfer108804322020-09-17 15:11:011984 days ago1600355461IN
0x3C53c845...0DEA4D74C
0.05000419 ETH0.000021051
Sweep108632042020-09-14 23:52:001986 days ago1600127520IN
0x3C53c845...0DEA4D74C
0 ETH0.00616675108.24
Transfer108631862020-09-14 23:48:491986 days ago1600127329IN
0x3C53c845...0DEA4D74C
0.0500692 ETH0.000021051
Sweep108308792020-09-10 0:54:171991 days ago1599699257IN
0x3C53c845...0DEA4D74C
0 ETH0.00642655112.8
Transfer108308612020-09-10 0:48:591991 days ago1599698939IN
0x3C53c845...0DEA4D74C
0.05014739 ETH0.000021051
Sweep108041972020-09-05 22:39:131996 days ago1599345553IN
0x3C53c845...0DEA4D74C
0 ETH0.00752043132
Transfer108041802020-09-05 22:35:331996 days ago1599345333IN
0x3C53c845...0DEA4D74C
0.05004419 ETH0.000021051
Sweep107840942020-09-02 20:50:081999 days ago1599079808IN
0x3C53c845...0DEA4D74C
0 ETH0.01823705320.1
Transfer107840692020-09-02 20:44:241999 days ago1599079464IN
0x3C53c845...0DEA4D74C
0.0501436 ETH0.000021051
Sweep107716932020-08-31 23:10:232001 days ago1598915423IN
0x3C53c845...0DEA4D74C
0 ETH0.01190735209
Transfer107716672020-08-31 23:06:302001 days ago1598915190IN
0x3C53c845...0DEA4D74C
0.0500364 ETH0.000021051
Sweep107537222020-08-29 5:17:242003 days ago1598678244IN
0x3C53c845...0DEA4D74C
0 ETH0.0039108168.6433
Transfer107537002020-08-29 5:11:082003 days ago1598677868IN
0x3C53c845...0DEA4D74C
0.05005968 ETH0.000021051
Sweep107288132020-08-25 9:34:102007 days ago1598348050IN
0x3C53c845...0DEA4D74C
0 ETH0.0045686680.19
Transfer107287562020-08-25 9:22:042007 days ago1598347324IN
0x3C53c845...0DEA4D74C
0.05008951 ETH0.000021051
Sweep107022142020-08-21 7:26:272011 days ago1597994787IN
0x3C53c845...0DEA4D74C
0 ETH0.00933984163.9
Transfer107021962020-08-21 7:22:392011 days ago1597994559IN
0x3C53c845...0DEA4D74C
0.05005482 ETH0.000021051
Transfer106671532020-08-15 21:48:122017 days ago1597528092IN
0x3C53c845...0DEA4D74C
0.05006327 ETH0.000021051
Sweep106479542020-08-12 22:53:072020 days ago1597272787IN
0x3C53c845...0DEA4D74C
0 ETH0.01717735301.5
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109894352020-10-04 12:41:511967 days ago1601815311
0x3C53c845...0DEA4D74C
0.09325449 ETH
-109004402020-09-20 16:54:191981 days ago1600620859
0x3C53c845...0DEA4D74C
0.05003445 ETH
-108813722020-09-17 18:31:221984 days ago1600367482
0x3C53c845...0DEA4D74C
0.0500042 ETH
-108632042020-09-14 23:52:001986 days ago1600127520
0x3C53c845...0DEA4D74C
0.05006921 ETH
-108308792020-09-10 0:54:171991 days ago1599699257
0x3C53c845...0DEA4D74C
0.05014739 ETH
-108041972020-09-05 22:39:131996 days ago1599345553
0x3C53c845...0DEA4D74C
0.05004419 ETH
-107840942020-09-02 20:50:081999 days ago1599079808
0x3C53c845...0DEA4D74C
0.05014361 ETH
-107716932020-08-31 23:10:232001 days ago1598915423
0x3C53c845...0DEA4D74C
0.0500364 ETH
-107537222020-08-29 5:17:242003 days ago1598678244
0x3C53c845...0DEA4D74C
0.05005969 ETH
-107288132020-08-25 9:34:102007 days ago1598348050
0x3C53c845...0DEA4D74C
0.05008952 ETH
-107022142020-08-21 7:26:272011 days ago1597994787
0x3C53c845...0DEA4D74C
0.1001181 ETH
-106479542020-08-12 22:53:072020 days ago1597272787
0x3C53c845...0DEA4D74C
0.0500639 ETH
-106286942020-08-09 23:34:032022 days ago1597016043
0x3C53c845...0DEA4D74C
0.05004838 ETH
-105910322020-08-04 4:01:402028 days ago1596513700
0x3C53c845...0DEA4D74C
0.05011086 ETH
-105798172020-08-02 10:23:512030 days ago1596363831
0x3C53c845...0DEA4D74C
0.05010721 ETH
-105690372020-07-31 18:39:252032 days ago1596220765
0x3C53c845...0DEA4D74C
0.05009616 ETH
-105597142020-07-30 7:42:492033 days ago1596094969
0x3C53c845...0DEA4D74C
0.05019007 ETH
-105482532020-07-28 13:22:022035 days ago1595942522
0x3C53c845...0DEA4D74C
0.05003071 ETH
-105386162020-07-27 1:38:002036 days ago1595813880
0x3C53c845...0DEA4D74C
0.05005852 ETH
-105271082020-07-25 6:51:202038 days ago1595659880
0x3C53c845...0DEA4D74C
0.05008667 ETH
-105170432020-07-23 17:28:512040 days ago1595525331
0x3C53c845...0DEA4D74C
0.05007803 ETH
-105058342020-07-21 23:53:342041 days ago1595375614
0x3C53c845...0DEA4D74C
0.05011885 ETH
-104982662020-07-20 19:31:372043 days ago1595273497
0x3C53c845...0DEA4D74C
0.06566875 ETH
-104917822020-07-19 19:25:362044 days ago1595186736
0x3C53c845...0DEA4D74C
0.06711458 ETH
-104853402020-07-18 19:25:372045 days ago1595100337
0x3C53c845...0DEA4D74C
0.07181264 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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