ETH Price: $1,951.77 (-0.02%)
 

Overview

ETH Balance

0.000000000439329294 ETH

Eth Value

Less Than $0.01 (@ $1,951.77/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep129664142021-08-05 17:52:371670 days ago1628185957IN
0x57F8564e...84A038CdE
0 ETH0.0053597294.7198156
Transfer129663952021-08-05 17:49:311670 days ago1628185771IN
0x57F8564e...84A038CdE
0.10807416 ETH0.0015681374.49213815
Sweep129458972021-08-02 12:17:361673 days ago1627906656IN
0x57F8564e...84A038CdE
0 ETH0.0016971930
Transfer129458832021-08-02 12:14:101673 days ago1627906450IN
0x57F8564e...84A038CdE
0.10910976 ETH0.000021051
Sweep129291832021-07-30 20:49:011676 days ago1627678141IN
0x57F8564e...84A038CdE
0 ETH0.0024076942.55
Transfer129291552021-07-30 20:43:241676 days ago1627677804IN
0x57F8564e...84A038CdE
0.1092121 ETH0.000021051
Sweep129146392021-07-28 13:13:361678 days ago1627478016IN
0x57F8564e...84A038CdE
0 ETH0.0018220332.2
Transfer129146222021-07-28 13:09:141678 days ago1627477754IN
0x57F8564e...84A038CdE
0.10588934 ETH0.0012630660
Sweep128842772021-07-23 18:39:161683 days ago1627065556IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer128842562021-07-23 18:34:531683 days ago1627065293IN
0x57F8564e...84A038CdE
0.10919924 ETH0.000021051
Sweep128700382021-07-21 13:21:561685 days ago1626873716IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer128700222021-07-21 13:18:481685 days ago1626873528IN
0x57F8564e...84A038CdE
0.10983693 ETH0.000021051
Sweep128566732021-07-19 11:15:001687 days ago1626693300IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer128566592021-07-19 11:10:331687 days ago1626693033IN
0x57F8564e...84A038CdE
0.10990902 ETH0.000021051
Sweep128422382021-07-17 4:38:341690 days ago1626496714IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer128422212021-07-17 4:34:301690 days ago1626496470IN
0x57F8564e...84A038CdE
0.109645 ETH0.000021051
Sweep128282322021-07-15 0:07:071692 days ago1626307627IN
0x57F8564e...84A038CdE
0 ETH0.0018779933.189
Transfer128282182021-07-15 0:03:141692 days ago1626307394IN
0x57F8564e...84A038CdE
0.10914409 ETH0.000021051
Sweep128136422021-07-12 16:55:031694 days ago1626108903IN
0x57F8564e...84A038CdE
0 ETH0.0029282751.75000167
Transfer128135772021-07-12 16:39:171694 days ago1626107957IN
0x57F8564e...84A038CdE
0.10960749 ETH0.000021051
Sweep127995762021-07-10 12:13:551696 days ago1625919235IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer127995632021-07-10 12:11:481696 days ago1625919108IN
0x57F8564e...84A038CdE
0.11043406 ETH0.000021051
Sweep127851202021-07-08 6:30:541699 days ago1625725854IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
Transfer127851022021-07-08 6:25:101699 days ago1625725510IN
0x57F8564e...84A038CdE
0.10943351 ETH0.000021051
Sweep127712272021-07-06 2:29:181701 days ago1625538558IN
0x57F8564e...84A038CdE
0 ETH0.0016975530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-129664142021-08-05 17:52:371670 days ago1628185957
0x57F8564e...84A038CdE
0.10807416 ETH
-129458972021-08-02 12:17:361673 days ago1627906656
0x57F8564e...84A038CdE
0.10910976 ETH
-129291832021-07-30 20:49:011676 days ago1627678141
0x57F8564e...84A038CdE
0.1092121 ETH
-129146392021-07-28 13:13:361678 days ago1627478016
0x57F8564e...84A038CdE
0.10588934 ETH
-128842772021-07-23 18:39:161683 days ago1627065556
0x57F8564e...84A038CdE
0.10919924 ETH
-128700382021-07-21 13:21:561685 days ago1626873716
0x57F8564e...84A038CdE
0.10983693 ETH
-128566732021-07-19 11:15:001687 days ago1626693300
0x57F8564e...84A038CdE
0.10990902 ETH
-128422382021-07-17 4:38:341690 days ago1626496714
0x57F8564e...84A038CdE
0.109645 ETH
-128282322021-07-15 0:07:071692 days ago1626307627
0x57F8564e...84A038CdE
0.10914409 ETH
-128136422021-07-12 16:55:031694 days ago1626108903
0x57F8564e...84A038CdE
0.10960749 ETH
-127995762021-07-10 12:13:551696 days ago1625919235
0x57F8564e...84A038CdE
0.11043406 ETH
-127851202021-07-08 6:30:541699 days ago1625725854
0x57F8564e...84A038CdE
0.10943351 ETH
-127712272021-07-06 2:29:181701 days ago1625538558
0x57F8564e...84A038CdE
0.10930945 ETH
-127538482021-07-03 9:41:021704 days ago1625305262
0x57F8564e...84A038CdE
0.10924601 ETH
-127386592021-07-01 0:35:041706 days ago1625099704
0x57F8564e...84A038CdE
0.1090348 ETH
-127263292021-06-29 2:31:481708 days ago1624933908
0x57F8564e...84A038CdE
0.1093093 ETH
-127139162021-06-27 4:19:241710 days ago1624767564
0x57F8564e...84A038CdE
0.10913007 ETH
-127005622021-06-25 2:12:591712 days ago1624587179
0x57F8564e...84A038CdE
0.10816998 ETH
-126861442021-06-22 20:19:541714 days ago1624393194
0x57F8564e...84A038CdE
0.10829075 ETH
-126739992021-06-20 22:46:561716 days ago1624229216
0x57F8564e...84A038CdE
0.10804252 ETH
-126585692021-06-18 13:06:591718 days ago1624021619
0x57F8564e...84A038CdE
0.10800885 ETH
-126412972021-06-15 20:39:451721 days ago1623789585
0x57F8564e...84A038CdE
0.10809456 ETH
-126250192021-06-13 8:27:351724 days ago1623572855
0x57F8564e...84A038CdE
0.10808291 ETH
-126079542021-06-10 16:55:461726 days ago1623344146
0x57F8564e...84A038CdE
0.10809824 ETH
-125908792021-06-08 1:15:571729 days ago1623114957
0x57F8564e...84A038CdE
0.10803031 ETH
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Cross-Chain Transactions

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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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