ETH Price: $1,863.67 (-3.38%)
 

Overview

ETH Balance

0.000000001226715643 ETH

Eth Value

Less Than $0.01 (@ $1,863.67/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep131785692021-09-07 12:17:461630 days ago1631017066IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0043653377.16288513
Transfer131785462021-09-07 12:13:221630 days ago1631016802IN
0x4cEdEb2C...C2D2CdA98
0.06506862 ETH0.0015788275
Sweep131342292021-08-31 15:52:131637 days ago1630425133IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.00577238102.01255722
Transfer131342072021-08-31 15:48:201637 days ago1630424900IN
0x4cEdEb2C...C2D2CdA98
0.1767023 ETH0.0016004676.02798224
Sweep130616852021-08-20 10:46:181648 days ago1629456378IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016975530
Transfer130616682021-08-20 10:42:341648 days ago1629456154IN
0x4cEdEb2C...C2D2CdA98
0.11074448 ETH0.0003828318.18612584
Sweep130216342021-08-14 6:21:511654 days ago1628922111IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0023719541.91845992
Transfer130216182021-08-14 6:18:291654 days ago1628921909IN
0x4cEdEb2C...C2D2CdA98
0.10376622 ETH0.0008744341.53906661
Sweep129827222021-08-08 6:10:561660 days ago1628403056IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.001918533.90477193
Transfer129827082021-08-08 6:07:311660 days ago1628402851IN
0x4cEdEb2C...C2D2CdA98
0.07609569 ETH0.0007559335.90983266
Sweep129571502021-08-04 6:47:191664 days ago1628059639IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016971930
Transfer129571242021-08-04 6:42:481664 days ago1628059368IN
0x4cEdEb2C...C2D2CdA98
0.06396049 ETH0.000021051
Sweep129382932021-08-01 7:29:321667 days ago1627802972IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016971930
Transfer129382742021-08-01 7:25:391667 days ago1627802739IN
0x4cEdEb2C...C2D2CdA98
0.06346602 ETH0.000021051
Sweep129191172021-07-29 6:23:261670 days ago1627539806IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016971930
Transfer129191012021-07-29 6:20:071670 days ago1627539607IN
0x4cEdEb2C...C2D2CdA98
0.07136734 ETH0.000021051
Sweep129001962021-07-26 6:24:281673 days ago1627280668IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0017248730.48937707
Transfer129001732021-07-26 6:20:561673 days ago1627280456IN
0x4cEdEb2C...C2D2CdA98
0.06192926 ETH0.000021051
Sweep128814102021-07-23 7:55:301676 days ago1627026930IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016971930
Transfer128813922021-07-23 7:51:101676 days ago1627026670IN
0x4cEdEb2C...C2D2CdA98
0.06544026 ETH0.000021051
Sweep128620742021-07-20 7:27:501679 days ago1626766070IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0018216532.2
Transfer128620582021-07-20 7:25:201679 days ago1626765920IN
0x4cEdEb2C...C2D2CdA98
0.06534529 ETH0.000021051
Sweep128427012021-07-17 6:30:171682 days ago1626503417IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016975530
Transfer128426722021-07-17 6:25:421682 days ago1626503142IN
0x4cEdEb2C...C2D2CdA98
0.07389974 ETH0.000021051
Sweep128237122021-07-14 7:08:211685 days ago1626246501IN
0x4cEdEb2C...C2D2CdA98
0 ETH0.0016971930
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-131785692021-09-07 12:17:461630 days ago1631017066
0x4cEdEb2C...C2D2CdA98
0.06506863 ETH
-131342292021-08-31 15:52:131637 days ago1630425133
0x4cEdEb2C...C2D2CdA98
0.1767023 ETH
-130616852021-08-20 10:46:181648 days ago1629456378
0x4cEdEb2C...C2D2CdA98
0.11074449 ETH
-130216342021-08-14 6:21:511654 days ago1628922111
0x4cEdEb2C...C2D2CdA98
0.10376623 ETH
-129827222021-08-08 6:10:561660 days ago1628403056
0x4cEdEb2C...C2D2CdA98
0.0760957 ETH
-129571502021-08-04 6:47:191664 days ago1628059639
0x4cEdEb2C...C2D2CdA98
0.0639605 ETH
-129382932021-08-01 7:29:321667 days ago1627802972
0x4cEdEb2C...C2D2CdA98
0.06346602 ETH
-129191172021-07-29 6:23:261670 days ago1627539806
0x4cEdEb2C...C2D2CdA98
0.07136735 ETH
-129001962021-07-26 6:24:281673 days ago1627280668
0x4cEdEb2C...C2D2CdA98
0.06192926 ETH
-128814102021-07-23 7:55:301676 days ago1627026930
0x4cEdEb2C...C2D2CdA98
0.06544027 ETH
-128620742021-07-20 7:27:501679 days ago1626766070
0x4cEdEb2C...C2D2CdA98
0.0653453 ETH
-128427012021-07-17 6:30:171682 days ago1626503417
0x4cEdEb2C...C2D2CdA98
0.07389974 ETH
-128237122021-07-14 7:08:211685 days ago1626246501
0x4cEdEb2C...C2D2CdA98
0.06778134 ETH
-128045212021-07-11 6:53:181688 days ago1625986398
0x4cEdEb2C...C2D2CdA98
0.06735558 ETH
-127851702021-07-08 6:44:241691 days ago1625726664
0x4cEdEb2C...C2D2CdA98
0.08341099 ETH
-127595852021-07-04 6:57:451695 days ago1625381865
0x4cEdEb2C...C2D2CdA98
0.06636875 ETH
-127402572021-07-01 6:50:471698 days ago1625122247
0x4cEdEb2C...C2D2CdA98
0.06619446 ETH
-127209382021-06-28 6:29:201701 days ago1624861760
0x4cEdEb2C...C2D2CdA98
0.06983261 ETH
-127019092021-06-25 7:19:281704 days ago1624605568
0x4cEdEb2C...C2D2CdA98
0.06863942 ETH
-126824092021-06-22 6:23:321707 days ago1624343012
0x4cEdEb2C...C2D2CdA98
0.08248545 ETH
-126570232021-06-18 7:04:161711 days ago1623999856
0x4cEdEb2C...C2D2CdA98
0.07878134 ETH
-126313942021-06-14 8:05:501715 days ago1623657950
0x4cEdEb2C...C2D2CdA98
0.07416139 ETH
-126054622021-06-10 7:36:541719 days ago1623310614
0x4cEdEb2C...C2D2CdA98
0.06537049 ETH
-125860112021-06-07 7:11:551722 days ago1623049915
0x4cEdEb2C...C2D2CdA98
0.07625042 ETH
-125601332021-06-03 7:15:321726 days ago1622704532
0x4cEdEb2C...C2D2CdA98
0.08291328 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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