ETH Price: $1,925.45 (-5.75%)
 

Overview

ETH Balance

0.000000007602551454 ETH

Eth Value

Less Than $0.01 (@ $1,925.45/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118008312021-02-06 5:20:531847 days ago1612588853IN
0x707cec54...ff612b61e
0 ETH0.00854775150
Transfer118008082021-02-06 5:15:351847 days ago1612588535IN
0x707cec54...ff612b61e
0.39872637 ETH0.000021051
Sweep117553402021-01-30 5:14:411854 days ago1611983681IN
0x707cec54...ff612b61e
0 ETH0.0037610166
Transfer117553102021-01-30 5:08:281854 days ago1611983308IN
0x707cec54...ff612b61e
1.00090319 ETH0.000021051
Sweep117161592021-01-24 4:23:251860 days ago1611462205IN
0x707cec54...ff612b61e
0 ETH0.0049918887.6
Transfer117161342021-01-24 4:17:561861 days ago1611461876IN
0x707cec54...ff612b61e
1.00053257 ETH0.000021051
Sweep116817812021-01-18 21:55:051866 days ago1611006905IN
0x707cec54...ff612b61e
0 ETH0.0040618971.28
Transfer116817652021-01-18 21:51:591866 days ago1611006719IN
0x707cec54...ff612b61e
1.00060775 ETH0.000021051
Sweep116489362021-01-13 20:38:191871 days ago1610570299IN
0x707cec54...ff612b61e
0 ETH0.0026566446.62
Transfer116489162021-01-13 20:35:341871 days ago1610570134IN
0x707cec54...ff612b61e
1.00126509 ETH0.000021051
Sweep116208382021-01-09 13:30:451875 days ago1610199045IN
0x707cec54...ff612b61e
0 ETH0.0036857864.68
Transfer116208102021-01-09 13:25:311875 days ago1610198731IN
0x707cec54...ff612b61e
1.0001121 ETH0.000021051
Sweep115934152021-01-05 8:25:001879 days ago1609835100IN
0x707cec54...ff612b61e
0 ETH0.00601761105.6
Transfer115933982021-01-05 8:20:391879 days ago1609834839IN
0x707cec54...ff612b61e
1.00107581 ETH0.000021051
Sweep115738352021-01-02 8:16:391882 days ago1609575399IN
0x707cec54...ff612b61e
0 ETH0.0026668946.80000175
Transfer115738132021-01-02 8:11:251882 days ago1609575085IN
0x707cec54...ff612b61e
1.00015364 ETH0.000021051
Sweep115493042020-12-29 13:48:231886 days ago1609249703IN
0x707cec54...ff612b61e
0 ETH0.005675799.60000161
Transfer115492812020-12-29 13:43:581886 days ago1609249438IN
0x707cec54...ff612b61e
1.0015237 ETH0.000021051
Sweep115263962020-12-26 1:56:361890 days ago1608947796IN
0x707cec54...ff612b61e
0 ETH0.0044448378
Transfer115263782020-12-26 1:49:371890 days ago1608947377IN
0x707cec54...ff612b61e
1.00181801 ETH0.000021051
Sweep114955372020-12-21 8:08:411894 days ago1608538121IN
0x707cec54...ff612b61e
0 ETH0.0023249840.8
Transfer114955192020-12-21 8:05:181894 days ago1608537918IN
0x707cec54...ff612b61e
1.00009319 ETH0.000021051
Sweep114691402020-12-17 7:01:241898 days ago1608188484IN
0x707cec54...ff612b61e
0 ETH0.00820584144
Transfer114691212020-12-17 6:58:341898 days ago1608188314IN
0x707cec54...ff612b61e
1.00151539 ETH0.000021051
Sweep114447872020-12-13 12:49:061902 days ago1607863746IN
0x707cec54...ff612b61e
0 ETH0.0017095530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118008312021-02-06 5:20:531847 days ago1612588853
0x707cec54...ff612b61e
0.39872637 ETH
-117553402021-01-30 5:14:411854 days ago1611983681
0x707cec54...ff612b61e
1.00090319 ETH
-117161592021-01-24 4:23:251860 days ago1611462205
0x707cec54...ff612b61e
1.00053258 ETH
-116817812021-01-18 21:55:051866 days ago1611006905
0x707cec54...ff612b61e
1.00060775 ETH
-116489362021-01-13 20:38:191871 days ago1610570299
0x707cec54...ff612b61e
1.00126509 ETH
-116208382021-01-09 13:30:451875 days ago1610199045
0x707cec54...ff612b61e
1.00011211 ETH
-115934152021-01-05 8:25:001879 days ago1609835100
0x707cec54...ff612b61e
1.00107581 ETH
-115738352021-01-02 8:16:391882 days ago1609575399
0x707cec54...ff612b61e
1.00015364 ETH
-115493042020-12-29 13:48:231886 days ago1609249703
0x707cec54...ff612b61e
1.0015237 ETH
-115263962020-12-26 1:56:361890 days ago1608947796
0x707cec54...ff612b61e
1.00181802 ETH
-114955372020-12-21 8:08:411894 days ago1608538121
0x707cec54...ff612b61e
1.00009319 ETH
-114691402020-12-17 7:01:241898 days ago1608188484
0x707cec54...ff612b61e
1.00151539 ETH
-114447872020-12-13 12:49:061902 days ago1607863746
0x707cec54...ff612b61e
1.0004139 ETH
-114220772020-12-10 0:55:151906 days ago1607561715
0x707cec54...ff612b61e
1.00023095 ETH
-114024412020-12-07 0:35:341909 days ago1607301334
0x707cec54...ff612b61e
1.00119531 ETH
-113811702020-12-03 18:03:371912 days ago1607018617
0x707cec54...ff612b61e
1.00059059 ETH
-113640232020-12-01 2:46:061915 days ago1606790766
0x707cec54...ff612b61e
1.00126782 ETH
-113458142020-11-28 8:04:151917 days ago1606550655
0x707cec54...ff612b61e
1.00067762 ETH
-113288592020-11-25 17:26:231920 days ago1606325183
0x707cec54...ff612b61e
1.00163659 ETH
-113119032020-11-23 2:53:291923 days ago1606100009
0x707cec54...ff612b61e
1.00158244 ETH
-112928412020-11-20 4:41:021925 days ago1605847262
0x707cec54...ff612b61e
1.00196572 ETH
-112746702020-11-17 9:42:211928 days ago1605606141
0x707cec54...ff612b61e
1.00041512 ETH
-112549882020-11-14 9:18:111931 days ago1605345491
0x707cec54...ff612b61e
1.00020326 ETH
-112384922020-11-11 20:33:151934 days ago1605126795
0x707cec54...ff612b61e
1.00015619 ETH
-112169732020-11-08 13:23:331937 days ago1604841813
0x707cec54...ff612b61e
1.00138052 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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