ETH Price: $2,159.09 (+8.85%)
 

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ETH Balance

0.000000003694015907 ETH

Eth Value

Less Than $0.01 (@ $2,159.09/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122844602021-04-21 15:52:421778 days ago1619020362IN
0x72a4D97f...b7A54d307
0 ETH0.01601433249.8375
Sweep122714742021-04-19 16:02:481780 days ago1618848168IN
0x72a4D97f...b7A54d307
0 ETH0.01994323311.19000026
Sweep121363842021-03-29 20:50:481801 days ago1617051048IN
0x72a4D97f...b7A54d307
0 ETH0.01008991177.1
Transfer121363672021-03-29 20:45:231801 days ago1617050723IN
0x72a4D97f...b7A54d307
0.5608 ETH0.00423651201.25
Sweep82535942019-07-30 18:27:192409 days ago1564511239IN
0x72a4D97f...b7A54d307
0 ETH0.0011012522
Sweep81810792019-07-19 12:31:242420 days ago1563539484IN
0x72a4D97f...b7A54d307
0 ETH0.0014997930
Transfer81810612019-07-19 12:26:352420 days ago1563539195IN
0x72a4D97f...b7A54d307
5.78 ETH0.0008420440
Sweep80473782019-06-28 16:28:232441 days ago1561739303IN
0x72a4D97f...b7A54d307
0 ETH0.0011012522
Sweep79512202019-06-13 15:48:352456 days ago1560440915IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer79512002019-06-13 15:44:232456 days ago1560440663IN
0x72a4D97f...b7A54d307
13.5 ETH0.000162477.71834836
Sweep78610832019-05-30 13:00:402470 days ago1559221240IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer78610692019-05-30 12:58:182470 days ago1559221098IN
0x72a4D97f...b7A54d307
6.75 ETH0.000063153
Sweep72610472019-02-24 9:16:302565 days ago1550999790IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer72610282019-02-24 9:11:552565 days ago1550999515IN
0x72a4D97f...b7A54d307
1.14 ETH0.0002315611
Sweep71932262019-02-08 13:37:482581 days ago1549633068IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer71932132019-02-08 13:33:582581 days ago1549632838IN
0x72a4D97f...b7A54d307
1.89 ETH0.0002105110
Sweep70306922019-01-08 10:09:362612 days ago1546942176IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer70306742019-01-08 10:03:582612 days ago1546941838IN
0x72a4D97f...b7A54d307
3.49 ETH0.0002105110
Sweep70270932019-01-07 18:28:252613 days ago1546885705IN
0x72a4D97f...b7A54d307
0 ETH0.0024964550
Transfer70270672019-01-07 18:23:332613 days ago1546885413IN
0x72a4D97f...b7A54d307
0.05 ETH0.0002105110
Sweep67631442018-11-24 9:32:282657 days ago1543051948IN
0x72a4D97f...b7A54d307
0 ETH0.0025028550
Transfer67631402018-11-24 9:31:232657 days ago1543051883IN
0x72a4D97f...b7A54d307
6.89626167 ETH0.000169468.05
Sweep67631252018-11-24 9:27:502657 days ago1543051670IN
0x72a4D97f...b7A54d307
0 ETH0.0024996550
Transfer67631042018-11-24 9:22:592657 days ago1543051379IN
0x72a4D97f...b7A54d307
0.1 ETH0.000208539.90625
Sweep62652272018-09-03 16:01:462739 days ago1535990506IN
0x72a4D97f...b7A54d307
0 ETH0.0025060550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121363842021-03-29 20:50:481801 days ago1617051048
0x72a4D97f...b7A54d307
0.5608 ETH
-82535942019-07-30 18:27:192409 days ago1564511239
0x72a4D97f...b7A54d307
40 ETH
-82535772019-07-30 18:23:252409 days ago1564511005
0x72a4D97f...b7A54d307
40 ETH
-81810792019-07-19 12:31:242420 days ago1563539484
0x72a4D97f...b7A54d307
5.78 ETH
-80473782019-06-28 16:28:232441 days ago1561739303
0x72a4D97f...b7A54d307
20 ETH
-80473562019-06-28 16:22:452441 days ago1561738965
0x72a4D97f...b7A54d307
20 ETH
-79512202019-06-13 15:48:352456 days ago1560440915
0x72a4D97f...b7A54d307
13.5 ETH
-78610832019-05-30 13:00:402470 days ago1559221240
0x72a4D97f...b7A54d307
6.75 ETH
-72610472019-02-24 9:16:302565 days ago1550999790
0x72a4D97f...b7A54d307
1.14 ETH
-71932262019-02-08 13:37:482581 days ago1549633068
0x72a4D97f...b7A54d307
1.89 ETH
-70306922019-01-08 10:09:362612 days ago1546942176
0x72a4D97f...b7A54d307
3.49 ETH
-70270932019-01-07 18:28:252613 days ago1546885705
0x72a4D97f...b7A54d307
0.05 ETH
Transfer67631442018-11-24 9:32:282657 days ago1543051948
0x72a4D97f...b7A54d307
6.89626167 ETH
Transfer67631252018-11-24 9:27:502657 days ago1543051670
0x72a4D97f...b7A54d307
0.1 ETH
Transfer62652272018-09-03 16:01:462739 days ago1535990506
0x72a4D97f...b7A54d307
20.93889 ETH
Transfer62599472018-09-02 18:42:142740 days ago1535913734
0x72a4D97f...b7A54d307
7 ETH
Transfer61117082018-08-08 17:29:562765 days ago1533749396
0x72a4D97f...b7A54d307
3 ETH
Transfer60639482018-07-31 15:59:182773 days ago1533052758
0x72a4D97f...b7A54d307
6 ETH
Transfer58881612018-07-01 19:16:042803 days ago1530472564
0x72a4D97f...b7A54d307
4 ETH
Transfer58825602018-06-30 20:10:412804 days ago1530389441
0x72a4D97f...b7A54d307
1 ETH
Transfer58592082018-06-26 19:42:462808 days ago1530042166
0x72a4D97f...b7A54d307
35 ETH
Transfer58572582018-06-26 11:41:252808 days ago1530013285
0x72a4D97f...b7A54d307
3 ETH
Transfer57758182018-06-12 12:07:422822 days ago1528805262
0x72a4D97f...b7A54d307
1 ETH
Transfer57705232018-06-11 13:52:072823 days ago1528725127
0x72a4D97f...b7A54d307
2 ETH
Transfer57467252018-06-07 8:27:042827 days ago1528360024
0x72a4D97f...b7A54d307
14.8 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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