ETH Price: $1,957.07 (+1.55%)
 

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ETH Balance

0.0000000035 ETH

Eth Value

Less Than $0.01 (@ $1,957.07/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep112272522020-11-10 2:59:371939 days ago1604977177IN
0x628A6e1B...2F90c2dee
0 ETH0.0022222537.2
Sweep110103462020-10-07 19:02:121972 days ago1602097332IN
0x628A6e1B...2F90c2dee
0 ETH0.0030464153.46
Transfer110103132020-10-07 18:58:241972 days ago1602097104IN
0x628A6e1B...2F90c2dee
13.36395394 ETH0.0019998495
Sweep106405522020-08-11 19:32:262029 days ago1597174346IN
0x628A6e1B...2F90c2dee
0 ETH0.00820411144
Transfer106405302020-08-11 19:27:262029 days ago1597174046IN
0x628A6e1B...2F90c2dee
0.59729 ETH0.00238086113.1
Sweep98293692020-04-08 4:32:352155 days ago1586320355IN
0x628A6e1B...2F90c2dee
0 ETH0.0012536722
Transfer98293422020-04-08 4:28:142155 days ago1586320094IN
0x628A6e1B...2F90c2dee
0.33178029 ETH0.000157887.5
Sweep87595022019-10-17 16:12:292328 days ago1571328749IN
0x628A6e1B...2F90c2dee
0 ETH0.0011012522
Transfer87594782019-10-17 16:07:202328 days ago1571328440IN
0x628A6e1B...2F90c2dee
2.33455037 ETH0.0002105110
Sweep86761872019-10-04 14:24:002341 days ago1570199040IN
0x628A6e1B...2F90c2dee
0 ETH0.0011012522
Transfer86761692019-10-04 14:19:252341 days ago1570198765IN
0x628A6e1B...2F90c2dee
5.03102566 ETH0.0002105110
Sweep85806222019-09-19 15:29:512356 days ago1568906991IN
0x628A6e1B...2F90c2dee
0 ETH0.0016518833
Transfer85802442019-09-19 14:08:002356 days ago1568902080IN
0x628A6e1B...2F90c2dee
8.19828225 ETH0.0006315330
Sweep84331642019-08-27 16:11:122379 days ago1566922272IN
0x628A6e1B...2F90c2dee
0 ETH0.0011012522
Transfer84331502019-08-27 16:07:152379 days ago1566922035IN
0x628A6e1B...2F90c2dee
5.00138542 ETH0.0002105110
Sweep79391882019-06-11 18:35:132456 days ago1560278113IN
0x628A6e1B...2F90c2dee
0 ETH0.0025028550
Transfer79391652019-06-11 18:29:172456 days ago1560277757IN
0x628A6e1B...2F90c2dee
5.8237313 ETH0.00008424
Sweep78493132019-05-28 17:18:432470 days ago1559063923IN
0x628A6e1B...2F90c2dee
0 ETH0.0025028550
Transfer78492912019-05-28 17:14:112470 days ago1559063651IN
0x628A6e1B...2F90c2dee
3.69761735 ETH0.0002736613
Sweep78188322019-05-23 23:13:592475 days ago1558653239IN
0x628A6e1B...2F90c2dee
0 ETH0.0025028550
Transfer78188152019-05-23 23:09:032475 days ago1558652943IN
0x628A6e1B...2F90c2dee
1.98597994 ETH0.00012636
Sweep75229062019-04-07 19:26:022521 days ago1554665162IN
0x628A6e1B...2F90c2dee
0 ETH0.0024996550
Transfer75228902019-04-07 19:23:092521 days ago1554664989IN
0x628A6e1B...2F90c2dee
10 ETH0.000105255
Sweep69999232019-01-02 21:51:572616 days ago1546465917IN
0x628A6e1B...2F90c2dee
0 ETH0.0024996550
Transfer69999062019-01-02 21:47:482616 days ago1546465668IN
0x628A6e1B...2F90c2dee
6.41 ETH0.000105255
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-110103462020-10-07 19:02:121972 days ago1602097332
0x628A6e1B...2F90c2dee
13.36395394 ETH
-106405522020-08-11 19:32:262029 days ago1597174346
0x628A6e1B...2F90c2dee
0.59729 ETH
-98293692020-04-08 4:32:352155 days ago1586320355
0x628A6e1B...2F90c2dee
0.33178029 ETH
-87595022019-10-17 16:12:292328 days ago1571328749
0x628A6e1B...2F90c2dee
2.33455037 ETH
-86761872019-10-04 14:24:002341 days ago1570199040
0x628A6e1B...2F90c2dee
5.03102566 ETH
-85806222019-09-19 15:29:512356 days ago1568906991
0x628A6e1B...2F90c2dee
8.19828225 ETH
-84331642019-08-27 16:11:122379 days ago1566922272
0x628A6e1B...2F90c2dee
5.00138542 ETH
-79391882019-06-11 18:35:132456 days ago1560278113
0x628A6e1B...2F90c2dee
5.8237313 ETH
-78493132019-05-28 17:18:432470 days ago1559063923
0x628A6e1B...2F90c2dee
3.69761735 ETH
-78188322019-05-23 23:13:592475 days ago1558653239
0x628A6e1B...2F90c2dee
1.98597994 ETH
-75229062019-04-07 19:26:022521 days ago1554665162
0x628A6e1B...2F90c2dee
10 ETH
-69999232019-01-02 21:51:572616 days ago1546465917
0x628A6e1B...2F90c2dee
6.41 ETH
-69967622019-01-02 9:10:122617 days ago1546420212
0x628A6e1B...2F90c2dee
0.2105 ETH
Transfer67696642018-11-25 11:04:212655 days ago1543143861
0x628A6e1B...2F90c2dee
0.645 ETH
Transfer66864142018-11-11 19:39:382668 days ago1541965178
0x628A6e1B...2F90c2dee
1.499937 ETH
Transfer65290502018-10-17 1:23:212694 days ago1539739401
0x628A6e1B...2F90c2dee
0.999895 ETH
Transfer63155922018-09-12 2:37:352729 days ago1536719855
0x628A6e1B...2F90c2dee
1.35905133 ETH
Transfer62980362018-09-09 4:19:482732 days ago1536466788
0x628A6e1B...2F90c2dee
2.55530214 ETH
Transfer62979492018-09-09 3:58:142732 days ago1536465494
0x628A6e1B...2F90c2dee
0.05 ETH
Transfer56419942018-05-19 18:53:592844 days ago1526756039
0x628A6e1B...2F90c2dee
0.42 ETH
Transfer50393312018-02-06 5:27:152947 days ago1517894835
0x628A6e1B...2F90c2dee
13.44257684 ETH
Transfer42482032017-09-07 13:34:233098 days ago1504791263
0x628A6e1B...2F90c2dee
4.42028818 ETH
Transfer41842572017-08-21 3:22:313116 days ago1503285751
0x628A6e1B...2F90c2dee
3.432349 ETH
Transfer41840452017-08-21 2:14:293116 days ago1503281669
0x628A6e1B...2F90c2dee
0.1 ETH
Transfer41774632017-08-19 12:13:203118 days ago1503144800  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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