ETH Price: $2,010.83 (-2.66%)
 

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ETH Balance

0.000000009052621516 ETH

Eth Value

Less Than $0.01 (@ $2,010.83/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep117436732021-01-28 10:05:211856 days ago1611828321IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0047867484
Transfer117436462021-01-28 10:00:071856 days ago1611828007IN
0x3dba4dA4...E5cff1D8B
3.75943384 ETH0.0019156491
Sweep115417462020-12-28 9:57:021887 days ago1609149422IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0041029272
Transfer115417182020-12-28 9:52:111887 days ago1609149131IN
0x3dba4dA4...E5cff1D8B
0.08884101 ETH0.000063153
Sweep113720362020-12-02 8:46:161913 days ago1606898776IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0017779331.2
Transfer113720122020-12-02 8:41:341913 days ago1606898494IN
0x3dba4dA4...E5cff1D8B
0.10514757 ETH0.000063153
Sweep112896192020-11-19 16:43:591925 days ago1605804239IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0043071575.6
Transfer112895962020-11-19 16:41:111925 days ago1605804071IN
0x3dba4dA4...E5cff1D8B
0.05189823 ETH0.000021051
Sweep112616182020-11-15 9:35:121930 days ago1605432912IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0017095530
Transfer112616022020-11-15 9:30:001930 days ago1605432600IN
0x3dba4dA4...E5cff1D8B
0.10193259 ETH0.000021051
Sweep111704152020-11-01 9:40:561944 days ago1604223656IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0017095530
Transfer111703872020-11-01 9:36:161944 days ago1604223376IN
0x3dba4dA4...E5cff1D8B
0.10017754 ETH0.000021051
Sweep109503222020-09-28 9:53:081978 days ago1601286788IN
0x3dba4dA4...E5cff1D8B
0 ETH0.00752202132
Transfer109502982020-09-28 9:48:071978 days ago1601286487IN
0x3dba4dA4...E5cff1D8B
0.08769841 ETH0.000021051
Sweep108203792020-09-08 10:14:371997 days ago1599560077IN
0x3dba4dA4...E5cff1D8B
0 ETH0.005586898.04
Transfer108203572020-09-08 10:10:501997 days ago1599559850IN
0x3dba4dA4...E5cff1D8B
0.1051539 ETH0.000021051
Sweep107817662020-09-02 12:24:522003 days ago1599049492IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0284925500
Transfer107817312020-09-02 12:17:112003 days ago1599049031IN
0x3dba4dA4...E5cff1D8B
0.10195041 ETH0.000021051
Transfer96112552020-03-05 12:42:482184 days ago1583412168IN
0x3dba4dA4...E5cff1D8B
0.00703722 ETH0.000063153
Sweep76208812019-04-23 1:28:522502 days ago1555982932IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0024996550
Transfer76208622019-04-23 1:23:342502 days ago1555982614IN
0x3dba4dA4...E5cff1D8B
0.05186373 ETH0.000021051
Sweep75101852019-04-05 20:27:422519 days ago1554496062IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0024996550
Transfer75101682019-04-05 20:21:292519 days ago1554495689IN
0x3dba4dA4...E5cff1D8B
0.05185909 ETH0.000021051
Sweep74580972019-03-28 16:29:482527 days ago1553790588IN
0x3dba4dA4...E5cff1D8B
0 ETH0.0024996550
Transfer74580792019-03-28 16:24:292527 days ago1553790269IN
0x3dba4dA4...E5cff1D8B
0.05138961 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117436732021-01-28 10:05:211856 days ago1611828321
0x3dba4dA4...E5cff1D8B
3.75943384 ETH
-115417462020-12-28 9:57:021887 days ago1609149422
0x3dba4dA4...E5cff1D8B
0.08884101 ETH
-113720362020-12-02 8:46:161913 days ago1606898776
0x3dba4dA4...E5cff1D8B
0.10514757 ETH
-112896192020-11-19 16:43:591925 days ago1605804239
0x3dba4dA4...E5cff1D8B
0.05189823 ETH
-112616182020-11-15 9:35:121930 days ago1605432912
0x3dba4dA4...E5cff1D8B
0.1019326 ETH
-111704152020-11-01 9:40:561944 days ago1604223656
0x3dba4dA4...E5cff1D8B
0.10017755 ETH
-109503222020-09-28 9:53:081978 days ago1601286788
0x3dba4dA4...E5cff1D8B
0.08769842 ETH
-108203792020-09-08 10:14:371997 days ago1599560077
0x3dba4dA4...E5cff1D8B
0.1051539 ETH
-107817662020-09-02 12:24:522003 days ago1599049492
0x3dba4dA4...E5cff1D8B
0.10898763 ETH
-76208812019-04-23 1:28:522502 days ago1555982932
0x3dba4dA4...E5cff1D8B
0.05186373 ETH
-75101852019-04-05 20:27:422519 days ago1554496062
0x3dba4dA4...E5cff1D8B
0.05185909 ETH
-74580972019-03-28 16:29:482527 days ago1553790588
0x3dba4dA4...E5cff1D8B
0.05138961 ETH
-73847032019-03-17 5:47:362539 days ago1552801656
0x3dba4dA4...E5cff1D8B
0.05083561 ETH
-73494482019-03-11 18:26:312544 days ago1552328791
0x3dba4dA4...E5cff1D8B
0.05097905 ETH
-73262302019-03-08 3:32:122548 days ago1552015932
0x3dba4dA4...E5cff1D8B
0.05011189 ETH
-73053242019-03-04 21:26:562551 days ago1551734816
0x3dba4dA4...E5cff1D8B
0.05034045 ETH
-72832002019-03-01 9:50:222555 days ago1551433822
0x3dba4dA4...E5cff1D8B
0.0501352 ETH
-72662342019-02-25 14:25:332558 days ago1551104733
0x3dba4dA4...E5cff1D8B
0.05049007 ETH
-72523832019-02-22 8:36:372562 days ago1550824597
0x3dba4dA4...E5cff1D8B
0.05000829 ETH
-72374292019-02-18 20:21:252565 days ago1550521285
0x3dba4dA4...E5cff1D8B
0.05041231 ETH
-72225112019-02-15 6:50:142569 days ago1550213414
0x3dba4dA4...E5cff1D8B
0.05062561 ETH
-72078242019-02-11 18:37:052572 days ago1549910225
0x3dba4dA4...E5cff1D8B
0.05049599 ETH
-71907142019-02-08 1:31:402576 days ago1549589500
0x3dba4dA4...E5cff1D8B
0.05014628 ETH
-71741762019-02-04 16:32:362579 days ago1549297956
0x3dba4dA4...E5cff1D8B
0.05067097 ETH
-71586712019-02-01 12:33:172582 days ago1549024397
0x3dba4dA4...E5cff1D8B
0.05108113 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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