ETH Price: $1,899.60 (+3.74%)
 

Overview

ETH Balance

0.032233473426571347 ETH

Eth Value

$61.23 (@ $1,899.60/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157527322022-10-15 9:50:471228 days ago1665827447IN
0x3cd61df3...CC030c96b
0.00547994 ETH0.0003276815.56628446
Transfer78091252019-05-22 10:40:062470 days ago1558521606IN
0x3cd61df3...CC030c96b
0.01001662 ETH0.000021051
Transfer75770062019-04-16 5:15:132507 days ago1555391713IN
0x3cd61df3...CC030c96b
0.01673689 ETH0.000021051
Sweep75320032019-04-09 5:15:212514 days ago1554786921IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer75319912019-04-09 5:12:532514 days ago1554786773IN
0x3cd61df3...CC030c96b
0.15062548 ETH0.000021051
Sweep75241912019-04-08 0:16:332515 days ago1554682593IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer75241752019-04-08 0:12:542515 days ago1554682374IN
0x3cd61df3...CC030c96b
0.15039156 ETH0.000021051
Sweep75160802019-04-06 18:09:442516 days ago1554574184IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer75160552019-04-06 18:06:042516 days ago1554573964IN
0x3cd61df3...CC030c96b
0.15010068 ETH0.000021051
Sweep75079012019-04-05 11:47:412517 days ago1554464861IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer75078852019-04-05 11:44:222517 days ago1554464662IN
0x3cd61df3...CC030c96b
0.1503054 ETH0.000021051
Sweep75002002019-04-04 6:55:402519 days ago1554360940IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer75001842019-04-04 6:52:032519 days ago1554360723IN
0x3cd61df3...CC030c96b
0.15027147 ETH0.000021051
Sweep74924692019-04-03 1:39:292520 days ago1554255569IN
0x3cd61df3...CC030c96b
0 ETH0.0024996550
Transfer74924492019-04-03 1:35:192520 days ago1554255319IN
0x3cd61df3...CC030c96b
0.15028785 ETH0.000021051
Sweep74846952019-04-01 20:16:412521 days ago1554149801IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer74846712019-04-01 20:11:162521 days ago1554149476IN
0x3cd61df3...CC030c96b
0.1505956 ETH0.000021051
Sweep74768672019-03-31 15:15:122522 days ago1554045312IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer74768472019-03-31 15:11:432522 days ago1554045103IN
0x3cd61df3...CC030c96b
0.15059089 ETH0.000021051
Sweep74696062019-03-30 12:07:542523 days ago1553947674IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer74695872019-03-30 12:03:272523 days ago1553947407IN
0x3cd61df3...CC030c96b
0.15034539 ETH0.000021051
Sweep74619392019-03-29 6:59:352525 days ago1553842775IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer74619212019-03-29 6:55:572525 days ago1553842557IN
0x3cd61df3...CC030c96b
0.15055817 ETH0.000021051
Sweep74541962019-03-28 1:47:272526 days ago1553737647IN
0x3cd61df3...CC030c96b
0 ETH0.0025028550
Transfer74541782019-03-28 1:42:462526 days ago1553737366IN
0x3cd61df3...CC030c96b
0.15009002 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75320032019-04-09 5:15:212514 days ago1554786921
0x3cd61df3...CC030c96b
0.15062548 ETH
-75241912019-04-08 0:16:332515 days ago1554682593
0x3cd61df3...CC030c96b
0.15039157 ETH
-75160802019-04-06 18:09:442516 days ago1554574184
0x3cd61df3...CC030c96b
0.15010069 ETH
-75079012019-04-05 11:47:412517 days ago1554464861
0x3cd61df3...CC030c96b
0.1503054 ETH
-75002002019-04-04 6:55:402519 days ago1554360940
0x3cd61df3...CC030c96b
0.15027148 ETH
-74924692019-04-03 1:39:292520 days ago1554255569
0x3cd61df3...CC030c96b
0.15028785 ETH
-74846952019-04-01 20:16:412521 days ago1554149801
0x3cd61df3...CC030c96b
0.15059561 ETH
-74768672019-03-31 15:15:122522 days ago1554045312
0x3cd61df3...CC030c96b
0.15059089 ETH
-74696062019-03-30 12:07:542523 days ago1553947674
0x3cd61df3...CC030c96b
0.1503454 ETH
-74619392019-03-29 6:59:352525 days ago1553842775
0x3cd61df3...CC030c96b
0.15055817 ETH
-74541962019-03-28 1:47:272526 days ago1553737647
0x3cd61df3...CC030c96b
0.15009003 ETH
-74463252019-03-26 20:28:202527 days ago1553632100
0x3cd61df3...CC030c96b
0.15001488 ETH
-74388902019-03-25 16:28:072528 days ago1553531287
0x3cd61df3...CC030c96b
0.15033901 ETH
-74295922019-03-24 5:42:152530 days ago1553406135
0x3cd61df3...CC030c96b
0.15026798 ETH
-74216622019-03-23 0:07:442531 days ago1553299664
0x3cd61df3...CC030c96b
0.15054701 ETH
-74136932019-03-21 18:18:262532 days ago1553192306
0x3cd61df3...CC030c96b
0.15043287 ETH
-74057252019-03-20 12:29:022533 days ago1553084942
0x3cd61df3...CC030c96b
0.15026432 ETH
-73972812019-03-19 5:04:152535 days ago1552971855
0x3cd61df3...CC030c96b
0.15011562 ETH
-73893462019-03-17 23:13:372536 days ago1552864417
0x3cd61df3...CC030c96b
0.15004315 ETH
-73809582019-03-16 15:50:382537 days ago1552751438
0x3cd61df3...CC030c96b
0.15027446 ETH
-73726732019-03-15 9:02:422538 days ago1552640562
0x3cd61df3...CC030c96b
0.15002475 ETH
-73644142019-03-14 2:14:232540 days ago1552529663
0x3cd61df3...CC030c96b
0.15015539 ETH
-73560122019-03-12 18:51:282541 days ago1552416688
0x3cd61df3...CC030c96b
0.15004224 ETH
-73474352019-03-11 10:54:392542 days ago1552301679
0x3cd61df3...CC030c96b
0.15044688 ETH
-73390852019-03-10 3:38:502544 days ago1552189130
0x3cd61df3...CC030c96b
0.15044728 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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