ETH Price: $1,861.16 (-4.55%)
 

Overview

ETH Balance

0.039660008364495143 ETH

Eth Value

$73.81 (@ $1,861.16/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer159464892022-11-11 11:30:351200 days ago1668166235IN
0x4cEcAa9e...f5Fe6093e
0.03966 ETH0.0005211724.75789579
Sweep158417922022-10-27 20:27:351215 days ago1666902455IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0022151739.1477128
Transfer158417732022-10-27 20:23:471215 days ago1666902227IN
0x4cEcAa9e...f5Fe6093e
0.4179092 ETH0.0007999338
Transfer156527712022-10-01 10:39:471241 days ago1664620787IN
0x4cEcAa9e...f5Fe6093e
0.00437065 ETH0.000104114.94573891
Sweep155283412022-09-13 18:01:461259 days ago1663092106IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0025579445.21499543
Transfer155283262022-09-13 17:58:271259 days ago1663091907IN
0x4cEcAa9e...f5Fe6093e
0.9 ETH0.0002105110
Sweep155280982022-09-13 17:06:081259 days ago1663088768IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016971930
Transfer155280762022-09-13 17:01:321259 days ago1663088492IN
0x4cEcAa9e...f5Fe6093e
0.06510745 ETH0.0003308515.71661508
Sweep154307872022-08-28 23:53:011274 days ago1661730781IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016975530
Transfer154307762022-08-28 23:50:291274 days ago1661730629IN
0x4cEcAa9e...f5Fe6093e
0.93 ETH0.0005262725
Transfer154307592022-08-28 23:44:371274 days ago1661730277IN
0x4cEcAa9e...f5Fe6093e
0.02770094 ETH0.0004469721.23278205
Sweep153893132022-08-22 8:45:561281 days ago1661157956IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016975530
Transfer153893022022-08-22 8:43:391281 days ago1661157819IN
0x4cEcAa9e...f5Fe6093e
0.0434023 ETH0.000196579.33815323
Transfer153892962022-08-22 8:42:421281 days ago1661157762IN
0x4cEcAa9e...f5Fe6093e
0.8 ETH0.0002526112
Sweep153360302022-08-13 22:26:421289 days ago1660429602IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016971930
Transfer153360142022-08-13 22:24:181289 days ago1660429458IN
0x4cEcAa9e...f5Fe6093e
0.42 ETH0.000189459
Sweep152834202022-08-05 16:32:401298 days ago1659717160IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0024676743.61933933
Transfer152834032022-08-05 16:28:171298 days ago1659716897IN
0x4cEcAa9e...f5Fe6093e
0.4 ETH0.0012630660
Sweep152419002022-07-30 5:15:381304 days ago1659158138IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016975530
Transfer152418842022-07-30 5:11:241304 days ago1659157884IN
0x4cEcAa9e...f5Fe6093e
0.09999363 ETH0.0001225.79560356
Sweep152221762022-07-27 3:39:431307 days ago1658893183IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016975530
Transfer152221592022-07-27 3:36:151307 days ago1658892975IN
0x4cEcAa9e...f5Fe6093e
0.41401411 ETH0.000147357
Transfer152221152022-07-27 3:26:201307 days ago1658892380IN
0x4cEcAa9e...f5Fe6093e
0.00624813 ETH0.000124435.91135781
Sweep152208242022-07-26 22:34:151307 days ago1658874855IN
0x4cEcAa9e...f5Fe6093e
0 ETH0.0016975530
Transfer152208032022-07-26 22:30:311307 days ago1658874631IN
0x4cEcAa9e...f5Fe6093e
0.09997394 ETH0.0002412911.46237339
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer158417922022-10-27 20:27:351215 days ago1666902455
0x4cEcAa9e...f5Fe6093e
0.42227987 ETH
Transfer155283412022-09-13 18:01:461259 days ago1663092106
0x4cEcAa9e...f5Fe6093e
0.9 ETH
Transfer155280982022-09-13 17:06:081259 days ago1663088768
0x4cEcAa9e...f5Fe6093e
0.06510745 ETH
Transfer154307872022-08-28 23:53:011274 days ago1661730781
0x4cEcAa9e...f5Fe6093e
0.95770094 ETH
Transfer153893132022-08-22 8:45:561281 days ago1661157956
0x4cEcAa9e...f5Fe6093e
0.84340231 ETH
Transfer153360302022-08-13 22:26:421289 days ago1660429602
0x4cEcAa9e...f5Fe6093e
0.42 ETH
Transfer152834202022-08-05 16:32:401298 days ago1659717160
0x4cEcAa9e...f5Fe6093e
0.4 ETH
Transfer152419002022-07-30 5:15:381304 days ago1659158138
0x4cEcAa9e...f5Fe6093e
0.09999363 ETH
Transfer152221762022-07-27 3:39:431307 days ago1658893183
0x4cEcAa9e...f5Fe6093e
0.42026226 ETH
Transfer152208242022-07-26 22:34:151307 days ago1658874855
0x4cEcAa9e...f5Fe6093e
0.09997395 ETH
Transfer152003232022-07-23 17:51:031311 days ago1658598663
0x4cEcAa9e...f5Fe6093e
0.09974921 ETH
Transfer151747132022-07-19 18:33:191315 days ago1658255599
0x4cEcAa9e...f5Fe6093e
0.29777975 ETH
Transfer151585032022-07-17 6:13:181317 days ago1658038398
0x4cEcAa9e...f5Fe6093e
0.07001583 ETH
Transfer151385712022-07-14 4:28:461320 days ago1657772926
0x4cEcAa9e...f5Fe6093e
0.09981619 ETH
Transfer151192062022-07-11 4:29:071323 days ago1657513747
0x4cEcAa9e...f5Fe6093e
0.28577201 ETH
Transfer151105542022-07-09 20:30:061325 days ago1657398606
0x4cEcAa9e...f5Fe6093e
0.09957752 ETH
Transfer150805822022-07-05 5:16:171329 days ago1656998177
0x4cEcAa9e...f5Fe6093e
0.41 ETH
Transfer150798132022-07-05 2:22:201329 days ago1656987740
0x4cEcAa9e...f5Fe6093e
0.09930527 ETH
Transfer150430472022-06-29 3:39:231335 days ago1656473963
0x4cEcAa9e...f5Fe6093e
0.09957669 ETH
-150037232022-06-21 18:58:381343 days ago1655837918
0x4cEcAa9e...f5Fe6093e
0.09911253 ETH
-149994832022-06-21 0:19:521343 days ago1655770792
0x4cEcAa9e...f5Fe6093e
0.29779245 ETH
-149673492022-06-15 11:55:021349 days ago1655294102
0x4cEcAa9e...f5Fe6093e
0.09936094 ETH
-149542272022-06-13 5:07:501351 days ago1655096870
0x4cEcAa9e...f5Fe6093e
0.19830946 ETH
-149403252022-06-10 20:12:201354 days ago1654891940
0x4cEcAa9e...f5Fe6093e
0.09910498 ETH
-149358002022-06-10 1:39:321354 days ago1654825172
0x4cEcAa9e...f5Fe6093e
0.9916408 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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