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Overview

ETH Balance

0.000000009468587338 ETH

Eth Value

Less Than $0.01 (@ $1,971.01/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121938362021-04-07 16:45:471789 days ago1617813947IN
0x5e15731D...5501Ae36E
0 ETH0.0090891159.5
Transfer121928862021-04-07 13:10:471789 days ago1617801047IN
0x5e15731D...5501Ae36E
0.14171531 ETH0.00435755207
Sweep121001612021-03-24 7:08:191803 days ago1616569699IN
0x5e15731D...5501Ae36E
0 ETH0.0075847133.1
Transfer121001452021-03-24 7:04:431803 days ago1616569483IN
0x5e15731D...5501Ae36E
0.12062757 ETH0.00290503138
Sweep120519502021-03-16 20:47:111811 days ago1615927631IN
0x5e15731D...5501Ae36E
0 ETH0.00933984163.9
Transfer120519172021-03-16 20:40:231811 days ago1615927223IN
0x5e15731D...5501Ae36E
0.11093264 ETH0.00458911218
Sweep115883012021-01-04 13:43:341882 days ago1609767814IN
0x5e15731D...5501Ae36E
0 ETH0.01102343193.444524
Transfer115882812021-01-04 13:38:311882 days ago1609767511IN
0x5e15731D...5501Ae36E
0.1157487 ETH0.0063574302
Sweep111281372020-10-25 21:54:311953 days ago1603662871IN
0x5e15731D...5501Ae36E
0 ETH0.0016817130
Sweep98403312020-04-09 21:05:072152 days ago1586466307IN
0x5e15731D...5501Ae36E
0 ETH0.001253422
Transfer98403092020-04-09 20:59:592152 days ago1586465999IN
0x5e15731D...5501Ae36E
3.5204 ETH0.00008424
Sweep50181732018-02-02 16:24:512949 days ago1517588691IN
0x5e15731D...5501Ae36E
0 ETH0.0045051390
Transfer50181382018-02-02 16:17:132949 days ago1517588233IN
0x5e15731D...5501Ae36E
0.24834 ETH0.0006315330
Sweep48756172018-01-08 17:43:422974 days ago1515433422IN
0x5e15731D...5501Ae36E
0 ETH0.0030034260
Transfer48755332018-01-08 17:21:282974 days ago1515432088IN
0x5e15731D...5501Ae36E
0.15154 ETH0.00244191116
Sweep47880602017-12-24 10:59:352989 days ago1514113175IN
0x5e15731D...5501Ae36E
0 ETH0.002552951
Transfer47880192017-12-24 10:49:472989 days ago1514112587IN
0x5e15731D...5501Ae36E
0.28132 ETH0.0005473226

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121938362021-04-07 16:45:471789 days ago1617813947
0x5e15731D...5501Ae36E
0.14171531 ETH
-121001612021-03-24 7:08:191803 days ago1616569699
0x5e15731D...5501Ae36E
0.12062757 ETH
-120519502021-03-16 20:47:111811 days ago1615927631
0x5e15731D...5501Ae36E
0.11093264 ETH
-115883012021-01-04 13:43:341882 days ago1609767814
0x5e15731D...5501Ae36E
0.1157487 ETH
-98403312020-04-09 21:05:072152 days ago1586466307
0x5e15731D...5501Ae36E
3.5204 ETH
Transfer50181732018-02-02 16:24:512949 days ago1517588691
0x5e15731D...5501Ae36E
0.24834 ETH
Transfer48756172018-01-08 17:43:422974 days ago1515433422
0x5e15731D...5501Ae36E
0.15154 ETH
Transfer47880602017-12-24 10:59:352989 days ago1514113175
0x5e15731D...5501Ae36E
0.28132 ETH
Transfer47865322017-12-24 4:53:412989 days ago1514091221  Contract Creation0 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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