ETH Price: $1,872.03 (-4.66%)
 

Overview

ETH Balance

0.000000007519654858 ETH

Eth Value

Less Than $0.01 (@ $1,872.03/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120282532021-03-13 5:22:501813 days ago1615612970IN
0x4f736784...D917e99A8
0 ETH0.00620566108.9
Transfer120282312021-03-13 5:17:201813 days ago1615612640IN
0x4f736784...D917e99A8
0.15057588 ETH0.000021051
Sweep120073642021-03-09 23:49:591816 days ago1615333799IN
0x4f736784...D917e99A8
0 ETH0.00733396128.7
Transfer120073482021-03-09 23:45:291816 days ago1615333529IN
0x4f736784...D917e99A8
0.16015433 ETH0.000021051
Sweep119859922021-03-06 16:32:251819 days ago1615048345IN
0x4f736784...D917e99A8
0 ETH0.00613671107.69
Transfer119859612021-03-06 16:23:511819 days ago1615047831IN
0x4f736784...D917e99A8
0.16004228 ETH0.000021051
Sweep119639152021-03-03 7:19:131823 days ago1614755953IN
0x4f736784...D917e99A8
0 ETH0.0045132179.20000171
Transfer119638922021-03-03 7:12:181823 days ago1614755538IN
0x4f736784...D917e99A8
0.16018046 ETH0.000021051
Sweep119423922021-02-27 23:39:241826 days ago1614469164IN
0x4f736784...D917e99A8
0 ETH0.00633103111.1000016
Transfer119423722021-02-27 23:33:591826 days ago1614468839IN
0x4f736784...D917e99A8
0.16014085 ETH0.000021051
Sweep119216242021-02-24 19:05:481829 days ago1614193548IN
0x4f736784...D917e99A8
0 ETH0.00865032151.8
Transfer119216062021-02-24 19:02:551829 days ago1614193375IN
0x4f736784...D917e99A8
0.1602669 ETH0.000021051
Sweep119083572021-02-22 18:04:131831 days ago1614017053IN
0x4f736784...D917e99A8
0 ETH0.03323365583.2
Transfer119083372021-02-22 17:59:551831 days ago1614016795IN
0x4f736784...D917e99A8
0.16065218 ETH0.000021051
Sweep118918542021-02-20 5:03:131834 days ago1613797393IN
0x4f736784...D917e99A8
0 ETH0.00955095167.64
Transfer118918332021-02-20 4:58:571834 days ago1613797137IN
0x4f736784...D917e99A8
0.16044736 ETH0.000021051
Sweep118753112021-02-17 16:02:461836 days ago1613577766IN
0x4f736784...D917e99A8
0 ETH0.0132661232.8
Transfer118752952021-02-17 15:59:351836 days ago1613577575IN
0x4f736784...D917e99A8
0.16019928 ETH0.000021051
Sweep118565042021-02-14 18:41:451839 days ago1613328105IN
0x4f736784...D917e99A8
0 ETH0.00827422145.2
Transfer118564872021-02-14 18:37:031839 days ago1613327823IN
0x4f736784...D917e99A8
0.16002458 ETH0.000021051
Sweep118397902021-02-12 5:05:501842 days ago1613106350IN
0x4f736784...D917e99A8
0 ETH0.00923157162
Transfer118397742021-02-12 5:01:301842 days ago1613106090IN
0x4f736784...D917e99A8
0.16008664 ETH0.000021051
Sweep118244262021-02-09 20:21:111844 days ago1612902071IN
0x4f736784...D917e99A8
0 ETH0.01224037214.8
Transfer118243962021-02-09 20:14:091844 days ago1612901649IN
0x4f736784...D917e99A8
0.16025482 ETH0.000021051
Sweep118102012021-02-07 15:47:251846 days ago1612712845IN
0x4f736784...D917e99A8
0 ETH0.01135141199.2
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120282532021-03-13 5:22:501813 days ago1615612970
0x4f736784...D917e99A8
0.15057588 ETH
-120073642021-03-09 23:49:591816 days ago1615333799
0x4f736784...D917e99A8
0.16015434 ETH
-119859922021-03-06 16:32:251819 days ago1615048345
0x4f736784...D917e99A8
0.16004229 ETH
-119639152021-03-03 7:19:131823 days ago1614755953
0x4f736784...D917e99A8
0.16018046 ETH
-119423922021-02-27 23:39:241826 days ago1614469164
0x4f736784...D917e99A8
0.16014086 ETH
-119216242021-02-24 19:05:481829 days ago1614193548
0x4f736784...D917e99A8
0.1602669 ETH
-119083572021-02-22 18:04:131831 days ago1614017053
0x4f736784...D917e99A8
0.16065219 ETH
-118918542021-02-20 5:03:131834 days ago1613797393
0x4f736784...D917e99A8
0.16044736 ETH
-118753112021-02-17 16:02:461836 days ago1613577766
0x4f736784...D917e99A8
0.16019928 ETH
-118565042021-02-14 18:41:451839 days ago1613328105
0x4f736784...D917e99A8
0.16002459 ETH
-118397902021-02-12 5:05:501842 days ago1613106350
0x4f736784...D917e99A8
0.16008665 ETH
-118244262021-02-09 20:21:111844 days ago1612902071
0x4f736784...D917e99A8
0.16025483 ETH
-118102012021-02-07 15:47:251846 days ago1612712845
0x4f736784...D917e99A8
0.16049352 ETH
-117954372021-02-05 9:29:011849 days ago1612517341
0x4f736784...D917e99A8
0.16077106 ETH
-117815402021-02-03 5:58:081851 days ago1612331888
0x4f736784...D917e99A8
0.16029744 ETH
-117662872021-01-31 21:38:431853 days ago1612129123
0x4f736784...D917e99A8
0.1606836 ETH
-117488312021-01-29 5:07:471856 days ago1611896867
0x4f736784...D917e99A8
0.16046188 ETH
-117294612021-01-26 5:28:281859 days ago1611638908
0x4f736784...D917e99A8
0.16028152 ETH
-117102372021-01-23 6:35:351862 days ago1611383735
0x4f736784...D917e99A8
0.16017097 ETH
-116933022021-01-20 16:10:031864 days ago1611159003
0x4f736784...D917e99A8
0.1602561 ETH
-116757202021-01-17 23:29:181867 days ago1610926158
0x4f736784...D917e99A8
0.16004935 ETH
-116587392021-01-15 8:59:381870 days ago1610701178
0x4f736784...D917e99A8
0.16013464 ETH
-116410582021-01-12 15:58:161872 days ago1610467096
0x4f736784...D917e99A8
0.16010776 ETH
-116272292021-01-10 12:56:571875 days ago1610283417
0x4f736784...D917e99A8
0.16028508 ETH
-116124022021-01-08 6:30:231877 days ago1610087423
0x4f736784...D917e99A8
0.07650946 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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