ETH Price: $2,021.23 (-1.24%)
 

Overview

ETH Balance

0.043234464448033043 ETH

Eth Value

$87.39 (@ $2,021.23/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer110644302020-10-16 3:19:121959 days ago1602818352IN
0x5899c3C4...5e51E1d02
0.04323445 ETH0.000021051
Sweep110188262020-10-09 3:22:551966 days ago1602213775IN
0x5899c3C4...5e51E1d02
0 ETH0.003008852.8
Transfer110188082020-10-09 3:19:281966 days ago1602213568IN
0x5899c3C4...5e51E1d02
0.18811638 ETH0.000021051
Sweep109741562020-10-02 3:15:241973 days ago1601608524IN
0x5899c3C4...5e51E1d02
0 ETH0.0040345370.8
Transfer109741372020-10-02 3:12:191973 days ago1601608339IN
0x5899c3C4...5e51E1d02
0.20427273 ETH0.000021051
Sweep109293192020-09-25 3:13:351980 days ago1601003615IN
0x5899c3C4...5e51E1d02
0 ETH0.00615438108.00000175
Transfer109293012020-09-25 3:09:521980 days ago1601003392IN
0x5899c3C4...5e51E1d02
0.25550174 ETH0.000021051
Transfer108917112020-09-19 8:59:021986 days ago1600505942IN
0x5899c3C4...5e51E1d02
0.2251535 ETH0.0034965166.50000218
Sweep108836962020-09-18 3:09:051987 days ago1600398545IN
0x5899c3C4...5e51E1d02
0 ETH0.01743741306
Transfer108836752020-09-18 3:05:241987 days ago1600398324IN
0x5899c3C4...5e51E1d02
0.29266492 ETH0.000021051
Sweep108380102020-09-11 3:02:291994 days ago1599793349IN
0x5899c3C4...5e51E1d02
0 ETH0.00895804157.2
Transfer108379922020-09-11 2:58:501994 days ago1599793130IN
0x5899c3C4...5e51E1d02
0.26731888 ETH0.000021051
Sweep107922652020-09-04 3:04:472001 days ago1599188687IN
0x5899c3C4...5e51E1d02
0 ETH0.01629771286
Transfer107922412020-09-04 2:58:292001 days ago1599188309IN
0x5899c3C4...5e51E1d02
0.39151099 ETH0.000021051
Sweep107466112020-08-28 2:57:472008 days ago1598583467IN
0x5899c3C4...5e51E1d02
0 ETH0.0028828350.6
Transfer107465912020-08-28 2:54:482008 days ago1598583288IN
0x5899c3C4...5e51E1d02
0.24035903 ETH0.000021051
Sweep107010012020-08-21 2:51:012015 days ago1597978261IN
0x5899c3C4...5e51E1d02
0 ETH0.00670713117.7
Transfer107009812020-08-21 2:46:352015 days ago1597977995IN
0x5899c3C4...5e51E1d02
0.27264668 ETH0.000021051
Transfer106554922020-08-14 2:43:292022 days ago1597373009IN
0x5899c3C4...5e51E1d02
0.28388547 ETH0.000021051
Sweep106100862020-08-07 2:45:102029 days ago1596768310IN
0x5899c3C4...5e51E1d02
0 ETH0.0031626655.5
Transfer106100722020-08-07 2:43:512029 days ago1596768231IN
0x5899c3C4...5e51E1d02
0.22193212 ETH0.000021051
Sweep105646952020-07-31 2:41:142036 days ago1596163274IN
0x5899c3C4...5e51E1d02
0 ETH0.0047012682.5
Transfer105646702020-07-31 2:35:582036 days ago1596162958IN
0x5899c3C4...5e51E1d02
0.23791834 ETH0.000021051
Sweep105431782020-07-27 18:39:422039 days ago1595875182IN
0x5899c3C4...5e51E1d02
0 ETH0.00743654130.5
Transfer105431622020-07-27 18:35:312039 days ago1595874931IN
0x5899c3C4...5e51E1d02
13.64682857 ETH0.00271557129
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-110188262020-10-09 3:22:551966 days ago1602213775
0x5899c3C4...5e51E1d02
0.18811638 ETH
-109741562020-10-02 3:15:241973 days ago1601608524
0x5899c3C4...5e51E1d02
0.20427274 ETH
-109293192020-09-25 3:13:351980 days ago1601003615
0x5899c3C4...5e51E1d02
0.25550174 ETH
-108836962020-09-18 3:09:051987 days ago1600398545
0x5899c3C4...5e51E1d02
0.29266493 ETH
-108380102020-09-11 3:02:291994 days ago1599793349
0x5899c3C4...5e51E1d02
0.26731888 ETH
-107922652020-09-04 3:04:472001 days ago1599188687
0x5899c3C4...5e51E1d02
0.39151099 ETH
-107466112020-08-28 2:57:472008 days ago1598583467
0x5899c3C4...5e51E1d02
0.24035904 ETH
-107010012020-08-21 2:51:012015 days ago1597978261
0x5899c3C4...5e51E1d02
0.55653216 ETH
-106100862020-08-07 2:45:102029 days ago1596768310
0x5899c3C4...5e51E1d02
0.22193212 ETH
-105646952020-07-31 2:41:142036 days ago1596163274
0x5899c3C4...5e51E1d02
0.23791834 ETH
-105431782020-07-27 18:39:422039 days ago1595875182
0x5899c3C4...5e51E1d02
13.64682857 ETH
-105195562020-07-24 2:36:212043 days ago1595558181
0x5899c3C4...5e51E1d02
0.23528048 ETH
-104742682020-07-17 2:31:522050 days ago1594953112
0x5899c3C4...5e51E1d02
0.20348257 ETH
-104290672020-07-10 2:28:492057 days ago1594348129
0x5899c3C4...5e51E1d02
0.17390994 ETH
-103837872020-07-03 2:23:342064 days ago1593743014
0x5899c3C4...5e51E1d02
0.1997051 ETH
-103386812020-06-26 2:22:002071 days ago1593138120
0x5899c3C4...5e51E1d02
0.21468549 ETH
-102934042020-06-19 2:17:012078 days ago1592533021
0x5899c3C4...5e51E1d02
0.30256351 ETH
-102481462020-06-12 2:20:132085 days ago1591928413
0x5899c3C4...5e51E1d02
0.20218142 ETH
-102313892020-06-09 12:04:572088 days ago1591704297
0x5899c3C4...5e51E1d02
1.1 ETH
-102029462020-06-05 2:12:252092 days ago1591323145
0x5899c3C4...5e51E1d02
0.19634844 ETH
-101578992020-05-29 2:09:382099 days ago1590718178
0x5899c3C4...5e51E1d02
0.18467343 ETH
-101129232020-05-22 2:04:372106 days ago1590113077
0x5899c3C4...5e51E1d02
0.21253963 ETH
-100679362020-05-15 2:02:042113 days ago1589508124
0x5899c3C4...5e51E1d02
0.20250747 ETH
-100227942020-05-08 1:57:322120 days ago1588903052
0x5899c3C4...5e51E1d02
0.19288078 ETH
-99774712020-05-01 1:57:332127 days ago1588298253
0x5899c3C4...5e51E1d02
0.19546857 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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