ETH Price: $2,099.57 (+1.65%)
 

Overview

ETH Balance

0.008962438143864705 ETH

Eth Value

$18.82 (@ $2,099.57/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156698512022-10-03 19:56:471275 days ago1664827007IN
0x6cA4F595...7b423b331
0.00896242 ETH0.0003281515.58860933
Sweep59364892018-07-10 2:17:262822 days ago1531189046IN
0x6cA4F595...7b423b331
0 ETH0.0050057100
Transfer59364572018-07-10 2:08:282822 days ago1531188508IN
0x6cA4F595...7b423b331
0.04433156 ETH0.000021051
Transfer58957672018-07-03 2:04:212829 days ago1530583461IN
0x6cA4F595...7b423b331
0.03892436 ETH0.000021051
Sweep58549882018-06-26 2:08:462836 days ago1529978926IN
0x6cA4F595...7b423b331
0 ETH0.0025028550
Transfer58549632018-06-26 2:02:302836 days ago1529978550IN
0x6cA4F595...7b423b331
0.05000177 ETH0.000021051
Transfer58204392018-06-20 3:49:402841 days ago1529466580IN
0x6cA4F595...7b423b331
0.0352541 ETH0.000021051
Sweep57795602018-06-13 3:51:162848 days ago1528861876IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer57795452018-06-13 3:47:462848 days ago1528861666IN
0x6cA4F595...7b423b331
0.05002936 ETH0.000021051
Sweep57484292018-06-07 15:43:342854 days ago1528386214IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer57484062018-06-07 15:39:042854 days ago1528385944IN
0x6cA4F595...7b423b331
0.05002113 ETH0.000021051
Sweep57207252018-06-02 17:35:542859 days ago1527960954IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer57207042018-06-02 17:28:252859 days ago1527960505IN
0x6cA4F595...7b423b331
0.05001112 ETH0.000021051
Sweep56937092018-05-28 22:26:582864 days ago1527546418IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer56936892018-05-28 22:23:042864 days ago1527546184IN
0x6cA4F595...7b423b331
0.05002837 ETH0.000021051
Sweep56658322018-05-24 0:07:402869 days ago1527120460IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer56658092018-05-24 0:02:112869 days ago1527120131IN
0x6cA4F595...7b423b331
0.0500044 ETH0.000021051
Sweep56381542018-05-19 2:18:112874 days ago1526696291IN
0x6cA4F595...7b423b331
0 ETH0.0025028550
Transfer56381442018-05-19 2:13:192874 days ago1526695999IN
0x6cA4F595...7b423b331
0.01368161 ETH0.0002631312.5
Transfer56381382018-05-19 2:11:302874 days ago1526695890IN
0x6cA4F595...7b423b331
0.13635161 ETH0.0002631312.5
Transfer56368812018-05-18 20:58:302874 days ago1526677110IN
0x6cA4F595...7b423b331
0.03605375 ETH0.000021051
Sweep55970442018-05-11 21:02:352881 days ago1526072555IN
0x6cA4F595...7b423b331
0 ETH0.00758893151.8
Transfer55970032018-05-11 20:53:342881 days ago1526072014IN
0x6cA4F595...7b423b331
0.05000058 ETH0.000021051
Sweep55652912018-05-06 8:38:542886 days ago1525595934IN
0x6cA4F595...7b423b331
0 ETH0.0024996550
Transfer55652502018-05-06 8:28:062886 days ago1525595286IN
0x6cA4F595...7b423b331
0.05006968 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59364892018-07-10 2:17:262822 days ago1531189046
0x6cA4F595...7b423b331
0.08325592 ETH
Transfer58549882018-06-26 2:08:462836 days ago1529978926
0x6cA4F595...7b423b331
0.08525588 ETH
Transfer57795602018-06-13 3:51:162848 days ago1528861876
0x6cA4F595...7b423b331
0.05002936 ETH
Transfer57484292018-06-07 15:43:342854 days ago1528386214
0x6cA4F595...7b423b331
0.05002114 ETH
Transfer57207252018-06-02 17:35:542859 days ago1527960954
0x6cA4F595...7b423b331
0.05001112 ETH
Transfer56937092018-05-28 22:26:582864 days ago1527546418
0x6cA4F595...7b423b331
0.05002838 ETH
Transfer56658322018-05-24 0:07:402869 days ago1527120460
0x6cA4F595...7b423b331
0.0500044 ETH
Transfer56381542018-05-19 2:18:112874 days ago1526696291
0x6cA4F595...7b423b331
0.18608698 ETH
Transfer55970442018-05-11 21:02:352881 days ago1526072555
0x6cA4F595...7b423b331
0.05000058 ETH
Transfer55652912018-05-06 8:38:542886 days ago1525595934
0x6cA4F595...7b423b331
0.05006968 ETH
Transfer55400982018-05-01 22:19:052891 days ago1525213145
0x6cA4F595...7b423b331
0.08791123 ETH
Transfer54645432018-04-18 20:37:072904 days ago1524083827
0x6cA4F595...7b423b331
0.0972644 ETH
Transfer53810642018-04-04 20:31:472918 days ago1522873907
0x6cA4F595...7b423b331
0.05002081 ETH
Transfer53496162018-03-30 15:28:442923 days ago1522423724
0x6cA4F595...7b423b331
0.05005564 ETH
Transfer53197202018-03-25 14:52:182928 days ago1521989538
0x6cA4F595...7b423b331
0.05000202 ETH
Transfer52908282018-03-20 19:06:252933 days ago1521572785
0x6cA4F595...7b423b331
0.05001749 ETH
Transfer52635332018-03-16 4:28:362937 days ago1521174516
0x6cA4F595...7b423b331
0.05000231 ETH
Transfer52363992018-03-11 13:38:282942 days ago1520775508
0x6cA4F595...7b423b331
0.05001865 ETH
Transfer52098882018-03-07 1:31:042947 days ago1520386264
0x6cA4F595...7b423b331
0.05003487 ETH
Transfer51836022018-03-02 14:44:242951 days ago1520001864
0x6cA4F595...7b423b331
0.05000807 ETH
Transfer51583912018-02-26 7:38:002955 days ago1519630680
0x6cA4F595...7b423b331
0.05004266 ETH
Transfer51330422018-02-21 23:57:562960 days ago1519257476
0x6cA4F595...7b423b331
0.09600886 ETH
Transfer50604562018-02-09 18:20:102972 days ago1518200410
0x6cA4F595...7b423b331
0.05003873 ETH
Transfer50247012018-02-03 18:33:292978 days ago1517682809
0x6cA4F595...7b423b331
0.05001521 ETH
Transfer49986872018-01-30 8:11:162982 days ago1517299876
0x6cA4F595...7b423b331
0.05002864 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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