ETH Price: $1,929.57 (-5.66%)
 

Overview

ETH Balance

0.007904167056057778 ETH

Eth Value

$15.25 (@ $1,929.57/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156527092022-10-01 10:27:231245 days ago1664620043IN
0x6988DB64...00dB0EccF
0.00790416 ETH0.000112145.32716166
Sweep96227252020-03-07 6:59:162183 days ago1583564356IN
0x6988DB64...00dB0EccF
0 ETH0.0012536722
Transfer96227042020-03-07 6:56:082183 days ago1583564168IN
0x6988DB64...00dB0EccF
0.95077615 ETH0.000021051
Sweep87006372019-10-08 9:54:092334 days ago1570528449IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer87006172019-10-08 9:48:522334 days ago1570528132IN
0x6988DB64...00dB0EccF
0.08501801 ETH0.00012636
Sweep82576072019-07-31 9:30:552403 days ago1564565455IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer82575862019-07-31 9:26:082403 days ago1564565168IN
0x6988DB64...00dB0EccF
0.18079058 ETH0.00012636
Sweep82447542019-07-29 9:30:202405 days ago1564392620IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer82447372019-07-29 9:26:582405 days ago1564392418IN
0x6988DB64...00dB0EccF
0.17784071 ETH0.00012636
Sweep82318152019-07-27 9:30:412407 days ago1564219841IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer82317922019-07-27 9:25:572407 days ago1564219557IN
0x6988DB64...00dB0EccF
0.18631208 ETH0.00012636
Sweep82190182019-07-25 9:30:042409 days ago1564047004IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer82189982019-07-25 9:26:342409 days ago1564046794IN
0x6988DB64...00dB0EccF
0.18794338 ETH0.00012636
Sweep82061392019-07-23 9:30:442411 days ago1563874244IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer82061242019-07-23 9:26:302411 days ago1563873990IN
0x6988DB64...00dB0EccF
0.1877836 ETH0.00012636
Sweep81932462019-07-21 9:29:522413 days ago1563701392IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer81932322019-07-21 9:25:532413 days ago1563701153IN
0x6988DB64...00dB0EccF
0.13131951 ETH0.00012636
Sweep81803172019-07-19 9:34:102415 days ago1563528850IN
0x6988DB64...00dB0EccF
0 ETH0.0015017130
Transfer81802992019-07-19 9:29:532415 days ago1563528593IN
0x6988DB64...00dB0EccF
0.18292801 ETH0.00012636
Sweep81674962019-07-17 9:38:102417 days ago1563356290IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer81674782019-07-17 9:34:052417 days ago1563356045IN
0x6988DB64...00dB0EccF
0.10002565 ETH0.00012636
Sweep81612522019-07-16 10:02:592418 days ago1563271379IN
0x6988DB64...00dB0EccF
0 ETH0.0015017130
Transfer81612312019-07-16 9:56:132418 days ago1563270973IN
0x6988DB64...00dB0EccF
0.18303078 ETH0.00012636
Sweep81483832019-07-14 9:30:432420 days ago1563096643IN
0x6988DB64...00dB0EccF
0 ETH0.0011012522
Transfer81483622019-07-14 9:25:512420 days ago1563096351IN
0x6988DB64...00dB0EccF
0.18207958 ETH0.00012636
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96227252020-03-07 6:59:162183 days ago1583564356
0x6988DB64...00dB0EccF
0.95077615 ETH
-87006372019-10-08 9:54:092334 days ago1570528449
0x6988DB64...00dB0EccF
0.08501801 ETH
-82576072019-07-31 9:30:552403 days ago1564565455
0x6988DB64...00dB0EccF
0.18079059 ETH
-82447542019-07-29 9:30:202405 days ago1564392620
0x6988DB64...00dB0EccF
0.17784071 ETH
-82318152019-07-27 9:30:412407 days ago1564219841
0x6988DB64...00dB0EccF
0.18631209 ETH
-82190182019-07-25 9:30:042409 days ago1564047004
0x6988DB64...00dB0EccF
0.18794338 ETH
-82061392019-07-23 9:30:442411 days ago1563874244
0x6988DB64...00dB0EccF
0.1877836 ETH
-81932462019-07-21 9:29:522413 days ago1563701392
0x6988DB64...00dB0EccF
0.13131951 ETH
-81803172019-07-19 9:34:102415 days ago1563528850
0x6988DB64...00dB0EccF
0.18292801 ETH
-81674962019-07-17 9:38:102417 days ago1563356290
0x6988DB64...00dB0EccF
0.10002565 ETH
-81612522019-07-16 10:02:592418 days ago1563271379
0x6988DB64...00dB0EccF
0.18303079 ETH
-81483832019-07-14 9:30:432420 days ago1563096643
0x6988DB64...00dB0EccF
0.18207959 ETH
-81355092019-07-12 9:32:322422 days ago1562923952
0x6988DB64...00dB0EccF
0.18439769 ETH
-81227032019-07-10 9:30:562424 days ago1562751056
0x6988DB64...00dB0EccF
0.18960288 ETH
-81098232019-07-08 9:35:412426 days ago1562578541
0x6988DB64...00dB0EccF
0.17267419 ETH
-80969182019-07-06 9:30:072428 days ago1562405407
0x6988DB64...00dB0EccF
0.1951019 ETH
-80840492019-07-04 9:30:182430 days ago1562232618
0x6988DB64...00dB0EccF
0.18822187 ETH
-80712762019-07-02 9:30:562432 days ago1562059856
0x6988DB64...00dB0EccF
0.18960062 ETH
-80602442019-06-30 16:12:482434 days ago1561911168
0x6988DB64...00dB0EccF
0.18961316 ETH
-80455552019-06-28 9:32:312436 days ago1561714351
0x6988DB64...00dB0EccF
0.19555698 ETH
-80328242019-06-26 9:31:402438 days ago1561541500
0x6988DB64...00dB0EccF
0.10085491 ETH
-80264272019-06-25 9:51:572439 days ago1561456317
0x6988DB64...00dB0EccF
0.18893527 ETH
-80135032019-06-23 9:34:082441 days ago1561282448
0x6988DB64...00dB0EccF
0.10100177 ETH
-80070542019-06-22 9:31:222442 days ago1561195882
0x6988DB64...00dB0EccF
0.10246029 ETH
-80007312019-06-21 9:30:572443 days ago1561109457
0x6988DB64...00dB0EccF
0.10476578 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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