ETH Price: $1,998.81 (+8.49%)
 

Overview

ETH Balance

0.000000006495095117 ETH

Eth Value

Less Than $0.01 (@ $1,998.81/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep131560722021-09-04 0:40:481639 days ago1630716048IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00762266134.74037957
Transfer131560702021-09-04 0:39:571639 days ago1630715997IN
0x45Ac8E2A...AB71bf9BD
6.4 ETH0.00293661139.5
Sweep131560542021-09-04 0:36:341639 days ago1630715794IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00645154114.03928667
Transfer131560372021-09-04 0:33:101639 days ago1630715590IN
0x45Ac8E2A...AB71bf9BD
0.09 ETH0.003305157
Sweep124361762021-05-15 1:56:351751 days ago1621043795IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00637712112.7
Transfer124361602021-05-15 1:52:331751 days ago1621043553IN
0x45Ac8E2A...AB71bf9BD
0.86430399 ETH0.00238507113.3
Sweep123456862021-05-01 2:47:311765 days ago1619837251IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0022770640.25
Transfer123456642021-05-01 2:43:511765 days ago1619837031IN
0x45Ac8E2A...AB71bf9BD
3 ETH0.0012630660
Sweep117679672021-02-01 3:32:111854 days ago1612150331IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00598519110.88
Sweep116763242021-01-18 1:40:091868 days ago1610934009IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0025909948
Sweep116762692021-01-18 1:30:121868 days ago1610933412IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0029148654
Sweep106490632020-08-13 3:01:112026 days ago1597287671IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.02214333388.5
Transfer106490402020-08-13 2:55:522026 days ago1597287352IN
0x45Ac8E2A...AB71bf9BD
19.98855065 ETH0.00568377270
Sweep106363802020-08-11 4:06:232028 days ago1597118783IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0086314151.5
Transfer106363572020-08-11 4:02:542028 days ago1597118574IN
0x45Ac8E2A...AB71bf9BD
4.6 ETH0.00229455109
Sweep106362942020-08-11 3:45:502028 days ago1597117550IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00880047154.5
Transfer106362782020-08-11 3:40:282028 days ago1597117228IN
0x45Ac8E2A...AB71bf9BD
0.06 ETH0.0021893104
Sweep105299912020-07-25 17:41:552044 days ago1595698915IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00781038121.5
Sweep105285982020-07-25 12:26:202044 days ago1595679980IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0059386492.4
Sweep105223372020-07-24 13:01:212045 days ago1595595681IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.00713408111
Sweep105122732020-07-22 23:49:282047 days ago1595461768IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0058807991.50000202
Sweep104415122020-07-12 0:42:592058 days ago1594514579IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0018413628.65
Sweep104414302020-07-12 0:22:352058 days ago1594513355IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0018699329.10000218
Sweep98683302020-04-14 4:23:352147 days ago1586838215IN
0x45Ac8E2A...AB71bf9BD
0 ETH0.0012536722
Transfer98683132020-04-14 4:21:162147 days ago1586838076IN
0x45Ac8E2A...AB71bf9BD
16.29960519 ETH0.000115785.50000023

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-131560722021-09-04 0:40:481639 days ago1630716048
0x45Ac8E2A...AB71bf9BD
6.4 ETH
-131560542021-09-04 0:36:341639 days ago1630715794
0x45Ac8E2A...AB71bf9BD
0.09 ETH
-124361762021-05-15 1:56:351751 days ago1621043795
0x45Ac8E2A...AB71bf9BD
0.86430399 ETH
-123456862021-05-01 2:47:311765 days ago1619837251
0x45Ac8E2A...AB71bf9BD
3 ETH
-106490632020-08-13 3:01:112026 days ago1597287671
0x45Ac8E2A...AB71bf9BD
19.98855066 ETH
-106363802020-08-11 4:06:232028 days ago1597118783
0x45Ac8E2A...AB71bf9BD
4.6 ETH
-106362942020-08-11 3:45:502028 days ago1597117550
0x45Ac8E2A...AB71bf9BD
0.06 ETH
-98683302020-04-14 4:23:352147 days ago1586838215
0x45Ac8E2A...AB71bf9BD
16.29960519 ETH
Transfer51719042018-02-28 14:55:012922 days ago1519829701  Contract Creation0 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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