ETH Price: $1,966.15 (+2.24%)
 

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ETH Balance

0.039277522103984358 ETH

Eth Value

$77.23 (@ $1,966.15/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157527962022-10-15 10:03:351232 days ago1665828215IN
0x586BC4Da...9717Db7A2
0.03927751 ETH0.0003128114.85967722
Sweep138272222021-12-18 5:33:561533 days ago1639805636IN
0x586BC4Da...9717Db7A2
0 ETH0.0034075360.21976759
Transfer138272042021-12-18 5:31:001533 days ago1639805460IN
0x586BC4Da...9717Db7A2
0.09861389 ETH0.0015220972.3050107
Sweep134349622021-10-17 10:49:371595 days ago1634467777IN
0x586BC4Da...9717Db7A2
0 ETH0.0043013876.01639327
Transfer134349402021-10-17 10:45:531595 days ago1634467553IN
0x586BC4Da...9717Db7A2
0.0987788 ETH0.0012696560.31312924
Sweep127218842021-06-28 10:06:391706 days ago1624874799IN
0x586BC4Da...9717Db7A2
0 ETH0.0016971930
Transfer127218682021-06-28 10:03:261706 days ago1624874606IN
0x586BC4Da...9717Db7A2
0.03223813 ETH0.000021051
Transfer125415142021-05-31 10:14:441734 days ago1622456084IN
0x586BC4Da...9717Db7A2
0.01932288 ETH0.000021051
Sweep124846772021-05-22 14:40:401743 days ago1621694440IN
0x586BC4Da...9717Db7A2
0 ETH0.0026484646.80500004
Transfer124846572021-05-22 14:35:531743 days ago1621694153IN
0x586BC4Da...9717Db7A2
0.04876725 ETH0.000021051
Transfer123941992021-05-08 14:26:131757 days ago1620483973IN
0x586BC4Da...9717Db7A2
0.04145278 ETH0.000021051
Sweep122906642021-04-22 14:47:441773 days ago1619102864IN
0x586BC4Da...9717Db7A2
0 ETH0.00800225141.45
Transfer122906432021-04-22 14:43:161773 days ago1619102596IN
0x586BC4Da...9717Db7A2
0.05002542 ETH0.000021051
Sweep121989292021-04-08 11:42:041787 days ago1617882124IN
0x586BC4Da...9717Db7A2
0 ETH0.00576566101.2000016
Transfer121989122021-04-08 11:37:031787 days ago1617881823IN
0x586BC4Da...9717Db7A2
0.0500145 ETH0.000021051
Sweep121104352021-03-25 21:02:361800 days ago1616706156IN
0x586BC4Da...9717Db7A2
0 ETH0.0082098144.1
Transfer121104102021-03-25 20:57:471800 days ago1616705867IN
0x586BC4Da...9717Db7A2
0.05001479 ETH0.000021051
Sweep120355132021-03-14 8:08:531812 days ago1615709333IN
0x586BC4Da...9717Db7A2
0 ETH0.00668378117.315
Transfer120354802021-03-14 8:02:011812 days ago1615708921IN
0x586BC4Da...9717Db7A2
0.05000176 ETH0.000021051
Sweep119552262021-03-01 23:13:231824 days ago1614640403IN
0x586BC4Da...9717Db7A2
0 ETH0.00606648106.48
Transfer119552132021-03-01 23:09:161824 days ago1614640156IN
0x586BC4Da...9717Db7A2
0.05001884 ETH0.000021051
Transfer118885622021-02-19 16:55:381835 days ago1613753738IN
0x586BC4Da...9717Db7A2
0.01001548 ETH0.000021051
Sweep79861732019-06-19 2:52:262446 days ago1560912746IN
0x586BC4Da...9717Db7A2
0 ETH0.0025028550
Transfer79861512019-06-19 2:48:002446 days ago1560912480IN
0x586BC4Da...9717Db7A2
0.10009387 ETH0.000021051
Sweep79517582019-06-13 17:43:422452 days ago1560447822IN
0x586BC4Da...9717Db7A2
0 ETH0.0025028550
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-138272222021-12-18 5:33:561533 days ago1639805636
0x586BC4Da...9717Db7A2
0.09861389 ETH
-134349622021-10-17 10:49:371595 days ago1634467777
0x586BC4Da...9717Db7A2
0.09877881 ETH
-127218842021-06-28 10:06:391706 days ago1624874799
0x586BC4Da...9717Db7A2
0.05156102 ETH
-124846772021-05-22 14:40:401743 days ago1621694440
0x586BC4Da...9717Db7A2
0.09022004 ETH
-122906642021-04-22 14:47:441773 days ago1619102864
0x586BC4Da...9717Db7A2
0.05002543 ETH
-121989292021-04-08 11:42:041787 days ago1617882124
0x586BC4Da...9717Db7A2
0.0500145 ETH
-121104352021-03-25 21:02:361800 days ago1616706156
0x586BC4Da...9717Db7A2
0.0500148 ETH
-120355132021-03-14 8:08:531812 days ago1615709333
0x586BC4Da...9717Db7A2
0.05000176 ETH
-119552262021-03-01 23:13:231824 days ago1614640403
0x586BC4Da...9717Db7A2
0.06003434 ETH
-79861732019-06-19 2:52:262446 days ago1560912746
0x586BC4Da...9717Db7A2
0.10009387 ETH
-79517582019-06-13 17:43:422452 days ago1560447822
0x586BC4Da...9717Db7A2
0.10000059 ETH
-79184382019-06-08 12:45:062457 days ago1559997906
0x586BC4Da...9717Db7A2
0.10006614 ETH
-78896932019-06-04 0:42:352461 days ago1559608955
0x586BC4Da...9717Db7A2
0.10001229 ETH
-78592942019-05-30 6:18:322466 days ago1559197112
0x586BC4Da...9717Db7A2
0.10006864 ETH
-78294082019-05-25 14:46:532471 days ago1558795613
0x586BC4Da...9717Db7A2
0.10003135 ETH
-78003522019-05-21 1:35:262475 days ago1558402526
0x586BC4Da...9717Db7A2
0.10014516 ETH
Transfer59390562018-07-10 13:01:302790 days ago1531227690
0x586BC4Da...9717Db7A2
0.2001378 ETH
Transfer52440242018-03-12 20:37:402910 days ago1520887060
0x586BC4Da...9717Db7A2
0.20019186 ETH
Transfer51489132018-02-24 16:53:302926 days ago1519491210
0x586BC4Da...9717Db7A2
0.20004715 ETH
Transfer50624722018-02-10 2:41:442940 days ago1518230504
0x586BC4Da...9717Db7A2
0.20014793 ETH
Transfer49833932018-01-27 18:26:462954 days ago1517077606
0x586BC4Da...9717Db7A2
0.20030511 ETH
Transfer49035952018-01-13 21:46:242967 days ago1515879984
0x586BC4Da...9717Db7A2
0.2000831 ETH
Transfer47020522017-12-09 10:42:433003 days ago1512816163  Contract Creation0 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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