ETH Price: $2,062.69 (+9.42%)
 

Overview

ETH Balance

0.000000004999455155 ETH

Eth Value

Less Than $0.01 (@ $2,062.69/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep131674822021-09-05 19:08:051634 days ago1630868885IN
0x708AFfe0...cf65cdE86
0 ETH0.00735693130.0156254
Transfer131674622021-09-05 19:01:361634 days ago1630868496IN
0x708AFfe0...cf65cdE86
0.14796788 ETH0.0015969875.86273346
Sweep131145692021-08-28 14:59:041642 days ago1630162744IN
0x708AFfe0...cf65cdE86
0 ETH0.0036293664.13997346
Transfer131145492021-08-28 14:55:041642 days ago1630162504IN
0x708AFfe0...cf65cdE86
0.14099811 ETH0.001292661.40328169
Sweep130627722021-08-20 14:55:361650 days ago1629471336IN
0x708AFfe0...cf65cdE86
0 ETH0.0044165378.05139818
Transfer130627552021-08-20 14:48:451650 days ago1629470925IN
0x708AFfe0...cf65cdE86
0.09919719 ETH0.0008378639.80146191
Sweep130288092021-08-15 9:03:111655 days ago1629018191IN
0x708AFfe0...cf65cdE86
0 ETH0.0025780845.56125085
Transfer130287862021-08-15 8:58:211655 days ago1629017901IN
0x708AFfe0...cf65cdE86
0.09938004 ETH0.0007127633.85907258
Sweep129943222021-08-10 1:01:021661 days ago1628557262IN
0x708AFfe0...cf65cdE86
0 ETH0.0029779552.62800058
Transfer129943062021-08-10 0:56:391661 days ago1628556999IN
0x708AFfe0...cf65cdE86
0.1000997 ETH0.0006715231.90007885
Sweep129613662021-08-04 22:39:191666 days ago1628116759IN
0x708AFfe0...cf65cdE86
0 ETH0.0029282751.75
Transfer129613512021-08-04 22:36:121666 days ago1628116572IN
0x708AFfe0...cf65cdE86
0.10008633 ETH0.000021051
Sweep129346822021-07-31 17:31:421670 days ago1627752702IN
0x708AFfe0...cf65cdE86
0 ETH0.0026679847.15
Transfer129346672021-07-31 17:28:511670 days ago1627752531IN
0x708AFfe0...cf65cdE86
0.1000843 ETH0.000021051
Sweep129089302021-07-27 15:40:191674 days ago1627400419IN
0x708AFfe0...cf65cdE86
0 ETH0.0016975530
Transfer129089152021-07-27 15:36:541674 days ago1627400214IN
0x708AFfe0...cf65cdE86
0.10014486 ETH0.000021051
Sweep128802372021-07-23 3:28:551679 days ago1627010935IN
0x708AFfe0...cf65cdE86
0 ETH0.0016975530
Transfer128802232021-07-23 3:25:091679 days ago1627010709IN
0x708AFfe0...cf65cdE86
0.100099 ETH0.000021051
Sweep128491432021-07-18 6:49:011683 days ago1626590941IN
0x708AFfe0...cf65cdE86
0 ETH0.0016975530
Transfer128491252021-07-18 6:45:081683 days ago1626590708IN
0x708AFfe0...cf65cdE86
0.10015929 ETH0.000021051
Sweep128203332021-07-13 18:16:071688 days ago1626200167IN
0x708AFfe0...cf65cdE86
0 ETH0.0022124739.1
Transfer128203152021-07-13 18:12:071688 days ago1626199927IN
0x708AFfe0...cf65cdE86
0.10011512 ETH0.000021051
Sweep127879542021-07-08 17:10:171693 days ago1625764217IN
0x708AFfe0...cf65cdE86
0 ETH0.0022775440.25
Transfer127879372021-07-08 17:05:561693 days ago1625763956IN
0x708AFfe0...cf65cdE86
0.10000638 ETH0.000021051
Sweep127596022021-07-04 6:59:581697 days ago1625381998IN
0x708AFfe0...cf65cdE86
0 ETH0.0016975530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-131674822021-09-05 19:08:051634 days ago1630868885
0x708AFfe0...cf65cdE86
0.14796789 ETH
-131145692021-08-28 14:59:041642 days ago1630162744
0x708AFfe0...cf65cdE86
0.14099811 ETH
-130627722021-08-20 14:55:361650 days ago1629471336
0x708AFfe0...cf65cdE86
0.09919719 ETH
-130288092021-08-15 9:03:111655 days ago1629018191
0x708AFfe0...cf65cdE86
0.09938005 ETH
-129943222021-08-10 1:01:021661 days ago1628557262
0x708AFfe0...cf65cdE86
0.10009971 ETH
-129613662021-08-04 22:39:191666 days ago1628116759
0x708AFfe0...cf65cdE86
0.10008633 ETH
-129346822021-07-31 17:31:421670 days ago1627752702
0x708AFfe0...cf65cdE86
0.10008431 ETH
-129089302021-07-27 15:40:191674 days ago1627400419
0x708AFfe0...cf65cdE86
0.10014487 ETH
-128802372021-07-23 3:28:551679 days ago1627010935
0x708AFfe0...cf65cdE86
0.100099 ETH
-128491432021-07-18 6:49:011683 days ago1626590941
0x708AFfe0...cf65cdE86
0.1001593 ETH
-128203332021-07-13 18:16:071688 days ago1626200167
0x708AFfe0...cf65cdE86
0.10011512 ETH
-127879542021-07-08 17:10:171693 days ago1625764217
0x708AFfe0...cf65cdE86
0.10000638 ETH
-127596022021-07-04 6:59:581697 days ago1625381998
0x708AFfe0...cf65cdE86
0.10014909 ETH
-127355472021-06-30 13:13:411701 days ago1625058821
0x708AFfe0...cf65cdE86
0.1001707 ETH
-127219532021-06-28 10:23:211703 days ago1624875801
0x708AFfe0...cf65cdE86
0.10020375 ETH
-127078382021-06-26 5:38:471706 days ago1624685927
0x708AFfe0...cf65cdE86
0.10037796 ETH
-126935302021-06-23 23:56:181708 days ago1624492578
0x708AFfe0...cf65cdE86
0.10026475 ETH
-126813932021-06-22 2:33:381710 days ago1624329218
0x708AFfe0...cf65cdE86
0.10033233 ETH
-126688962021-06-20 3:36:291712 days ago1624160189
0x708AFfe0...cf65cdE86
0.10014968 ETH
-126542702021-06-17 21:07:421714 days ago1623964062
0x708AFfe0...cf65cdE86
0.10018234 ETH
-126391212021-06-15 12:45:551716 days ago1623761155
0x708AFfe0...cf65cdE86
0.10004161 ETH
-126240932021-06-13 4:48:471719 days ago1623559727
0x708AFfe0...cf65cdE86
0.10010641 ETH
-126090372021-06-10 20:45:051721 days ago1623357905
0x708AFfe0...cf65cdE86
0.10031077 ETH
-125947412021-06-08 15:41:411723 days ago1623166901
0x708AFfe0...cf65cdE86
0.10010608 ETH
-125789542021-06-06 5:13:021726 days ago1622956382
0x708AFfe0...cf65cdE86
0.10006153 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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