ETH Price: $2,074.72 (+9.91%)
 

Overview

ETH Balance

0.008725924094892829 ETH

Eth Value

$18.10 (@ $2,074.72/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156550742022-10-01 18:24:471243 days ago1664648687IN
0x76B4E912...B97b5d252
0.00872591 ETH0.000149797.11578353
Sweep89988372019-11-25 13:53:172284 days ago1574689997IN
0x76B4E912...B97b5d252
0 ETH0.0014997930
Transfer89988172019-11-25 13:46:432284 days ago1574689603IN
0x76B4E912...B97b5d252
0.03315382 ETH0.0004210220
Transfer87006262019-10-08 9:51:142332 days ago1570528274IN
0x76B4E912...B97b5d252
0.03013632 ETH0.00012636
Sweep84442662019-08-29 9:34:162372 days ago1567071256IN
0x76B4E912...B97b5d252
0 ETH0.0011012522
Transfer84442452019-08-29 9:28:562372 days ago1567070936IN
0x76B4E912...B97b5d252
0.1007163 ETH0.00012636
Sweep83284802019-08-11 9:28:042390 days ago1565515684IN
0x76B4E912...B97b5d252
0 ETH0.0011012522
Transfer83284652019-08-11 9:23:392390 days ago1565515419IN
0x76B4E912...B97b5d252
0.10006154 ETH0.00012636
Sweep82640432019-08-01 9:30:162400 days ago1564651816IN
0x76B4E912...B97b5d252
0 ETH0.0015017130
Transfer82640202019-08-01 9:25:192400 days ago1564651519IN
0x76B4E912...B97b5d252
0.1078542 ETH0.00012636
Sweep81932362019-07-21 9:27:092411 days ago1563701229IN
0x76B4E912...B97b5d252
0 ETH0.0011012522
Transfer81932152019-07-21 9:23:282411 days ago1563701008IN
0x76B4E912...B97b5d252
0.1063949 ETH0.00012636
Sweep81226952019-07-10 9:28:392422 days ago1562750919IN
0x76B4E912...B97b5d252
0 ETH0.0011012522
Transfer81226772019-07-10 9:24:142422 days ago1562750654IN
0x76B4E912...B97b5d252
0.1051773 ETH0.00012636
Sweep80519692019-06-29 9:28:332433 days ago1561800513IN
0x76B4E912...B97b5d252
0 ETH0.0011012522
Transfer80519502019-06-29 9:23:462433 days ago1561800226IN
0x76B4E912...B97b5d252
0.1024329 ETH0.00012636
Sweep79815852019-06-18 9:50:132444 days ago1560851413IN
0x76B4E912...B97b5d252
0 ETH0.0025028550
Transfer79814842019-06-18 9:25:282444 days ago1560849928IN
0x76B4E912...B97b5d252
0.10209149 ETH0.00012636
Sweep79048542019-06-06 9:32:402456 days ago1559813560IN
0x76B4E912...B97b5d252
0 ETH0.0025028550
Transfer79048402019-06-06 9:29:552456 days ago1559813395IN
0x76B4E912...B97b5d252
0.10342104 ETH0.00012636
Sweep78408902019-05-27 9:27:462466 days ago1558949266IN
0x76B4E912...B97b5d252
0 ETH0.0025028550
Transfer78408742019-05-27 9:25:002466 days ago1558949100IN
0x76B4E912...B97b5d252
0.10662344 ETH0.00012636
Transfer66738072018-11-09 18:11:102665 days ago1541787070IN
0x76B4E912...B97b5d252
0.0100325 ETH0.000021051
Sweep63345832018-09-15 6:04:072720 days ago1536991447IN
0x76B4E912...B97b5d252
0 ETH0.0024996550
Transfer63345522018-09-15 5:56:182720 days ago1536990978IN
0x76B4E912...B97b5d252
0.01000193 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89988372019-11-25 13:53:172284 days ago1574689997
0x76B4E912...B97b5d252
0.06329015 ETH
-84442662019-08-29 9:34:162372 days ago1567071256
0x76B4E912...B97b5d252
0.1007163 ETH
-83284802019-08-11 9:28:042390 days ago1565515684
0x76B4E912...B97b5d252
0.10006155 ETH
-82640432019-08-01 9:30:162400 days ago1564651816
0x76B4E912...B97b5d252
0.1078542 ETH
-81932362019-07-21 9:27:092411 days ago1563701229
0x76B4E912...B97b5d252
0.1063949 ETH
-81226952019-07-10 9:28:392422 days ago1562750919
0x76B4E912...B97b5d252
0.10517731 ETH
-80519692019-06-29 9:28:332433 days ago1561800513
0x76B4E912...B97b5d252
0.1024329 ETH
-79815852019-06-18 9:50:132444 days ago1560851413
0x76B4E912...B97b5d252
0.1020915 ETH
-79048542019-06-06 9:32:402456 days ago1559813560
0x76B4E912...B97b5d252
0.10342104 ETH
-78408902019-05-27 9:27:462466 days ago1558949266
0x76B4E912...B97b5d252
0.11665596 ETH
Transfer63345832018-09-15 6:04:072720 days ago1536991447
0x76B4E912...B97b5d252
0.05959884 ETH
Transfer60564812018-07-30 9:35:072767 days ago1532943307
0x76B4E912...B97b5d252
0.09551767 ETH
Transfer59740802018-07-16 9:54:122781 days ago1531734852
0x76B4E912...B97b5d252
0.12159072 ETH
Transfer59323822018-07-09 9:29:002788 days ago1531128540
0x76B4E912...B97b5d252
0.09153078 ETH
Transfer58939172018-07-02 18:35:272795 days ago1530556527
0x76B4E912...B97b5d252
0.07204015 ETH
Transfer58510372018-06-25 9:28:322802 days ago1529918912
0x76B4E912...B97b5d252
0.13103625 ETH
Transfer58100552018-06-18 9:18:532809 days ago1529313533
0x76B4E912...B97b5d252
0.12768775 ETH
Transfer57694342018-06-11 9:10:072816 days ago1528708207
0x76B4E912...B97b5d252
0.06433412 ETH
Transfer57299382018-06-04 9:06:082823 days ago1528103168
0x76B4E912...B97b5d252
0.06667616 ETH
Transfer56905182018-05-28 9:01:522830 days ago1527498112
0x76B4E912...B97b5d252
0.08494324 ETH
Transfer56510152018-05-21 8:57:112837 days ago1526893031
0x76B4E912...B97b5d252
0.08387981 ETH
Transfer56113992018-05-14 9:03:102844 days ago1526288590
0x76B4E912...B97b5d252
0.08340509 ETH
Transfer55711582018-05-07 8:52:082851 days ago1525683128
0x76B4E912...B97b5d252
0.09011605 ETH
Transfer55312192018-04-30 8:44:212858 days ago1525077861
0x76B4E912...B97b5d252
0.0873724 ETH
Transfer54908042018-04-23 8:43:072865 days ago1524472987
0x76B4E912...B97b5d252
0.08983491 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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