ETH Price: $1,987.50 (+6.66%)
 

Overview

ETH Balance

0.000000003294189699 ETH

Eth Value

Less Than $0.01 (@ $1,987.50/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108116082020-09-07 1:37:082001 days ago1599442628IN
0x77f81FdE...CeCd57eB8
0 ETH0.0054010494.8
Transfer108115892020-09-07 1:33:012001 days ago1599442381IN
0x77f81FdE...CeCd57eB8
0.05008272 ETH0.000021051
Sweep108027702020-09-05 17:29:502002 days ago1599326990IN
0x77f81FdE...CeCd57eB8
0 ETH0.01445359253.692
Transfer108024842020-09-05 16:27:192002 days ago1599323239IN
0x77f81FdE...CeCd57eB8
0.05000717 ETH0.000021051
Sweep107935592020-09-04 7:32:502004 days ago1599204770IN
0x77f81FdE...CeCd57eB8
0 ETH0.01225831215.16
Transfer107935432020-09-04 7:30:302004 days ago1599204630IN
0x77f81FdE...CeCd57eB8
0.0500831 ETH0.000021051
Sweep107867192020-09-03 6:28:382005 days ago1599114518IN
0x77f81FdE...CeCd57eB8
0 ETH0.02400272421.30000284
Transfer107867022020-09-03 6:24:302005 days ago1599114270IN
0x77f81FdE...CeCd57eB8
0.0500351 ETH0.000021051
Sweep107798602020-09-02 5:14:002006 days ago1599023640IN
0x77f81FdE...CeCd57eB8
0 ETH0.0284865500
Transfer107798442020-09-02 5:08:552006 days ago1599023335IN
0x77f81FdE...CeCd57eB8
0.05013984 ETH0.000021051
Transfer107720032020-09-01 0:17:232007 days ago1598919443IN
0x77f81FdE...CeCd57eB8
0.01008442 ETH0.000021051
Sweep87567842019-10-17 5:43:472327 days ago1571291027IN
0x77f81FdE...CeCd57eB8
0 ETH0.0011012522
Transfer87567652019-10-17 5:38:512327 days ago1571290731IN
0x77f81FdE...CeCd57eB8
0.41576016 ETH0.0006315330
Sweep54178512018-04-10 22:43:222881 days ago1523400202IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer54178122018-04-10 22:35:262881 days ago1523399726IN
0x77f81FdE...CeCd57eB8
0.05024561 ETH0.000021051
Sweep54061552018-04-09 0:10:352883 days ago1523232635IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer54061152018-04-08 23:59:142883 days ago1523231954IN
0x77f81FdE...CeCd57eB8
0.0501477 ETH0.000021051
Sweep53946202018-04-07 2:29:052885 days ago1523068145IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer53945832018-04-07 2:20:552885 days ago1523067655IN
0x77f81FdE...CeCd57eB8
0.05047988 ETH0.000021051
Sweep53830102018-04-05 4:14:192887 days ago1522901659IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer53829712018-04-05 4:04:252887 days ago1522901065IN
0x77f81FdE...CeCd57eB8
0.05013708 ETH0.000021051
Sweep52449852018-03-13 0:31:162910 days ago1520901076IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer52449552018-03-13 0:24:072910 days ago1520900647IN
0x77f81FdE...CeCd57eB8
0.05026813 ETH0.000021051
Sweep52206252018-03-08 21:16:112914 days ago1520543771IN
0x77f81FdE...CeCd57eB8
0 ETH0.0024996550
Transfer52205892018-03-08 21:08:402914 days ago1520543320IN
0x77f81FdE...CeCd57eB8
0.05030625 ETH0.000021051
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108116082020-09-07 1:37:082001 days ago1599442628
0x77f81FdE...CeCd57eB8
0.05008273 ETH
-108027702020-09-05 17:29:502002 days ago1599326990
0x77f81FdE...CeCd57eB8
0.05000718 ETH
-107935592020-09-04 7:32:502004 days ago1599204770
0x77f81FdE...CeCd57eB8
0.0500831 ETH
-107867192020-09-03 6:28:382005 days ago1599114518
0x77f81FdE...CeCd57eB8
0.05003511 ETH
-107798602020-09-02 5:14:002006 days ago1599023640
0x77f81FdE...CeCd57eB8
0.06022427 ETH
-87567842019-10-17 5:43:472327 days ago1571291027
0x77f81FdE...CeCd57eB8
0.41576016 ETH
Transfer54178512018-04-10 22:43:222881 days ago1523400202
0x77f81FdE...CeCd57eB8
0.05024561 ETH
Transfer54061552018-04-09 0:10:352883 days ago1523232635
0x77f81FdE...CeCd57eB8
0.0501477 ETH
Transfer53946202018-04-07 2:29:052885 days ago1523068145
0x77f81FdE...CeCd57eB8
0.05047989 ETH
Transfer53830102018-04-05 4:14:192887 days ago1522901659
0x77f81FdE...CeCd57eB8
0.05013709 ETH
Transfer52449852018-03-13 0:31:162910 days ago1520901076
0x77f81FdE...CeCd57eB8
0.05026813 ETH
Transfer52206252018-03-08 21:16:112914 days ago1520543771
0x77f81FdE...CeCd57eB8
0.05030626 ETH
Transfer52103182018-03-07 3:17:272916 days ago1520392647
0x77f81FdE...CeCd57eB8
0.05063543 ETH
Transfer51995432018-03-05 7:09:132918 days ago1520233753
0x77f81FdE...CeCd57eB8
0.05056193 ETH
Transfer50896862018-02-14 16:23:492936 days ago1518625429
0x77f81FdE...CeCd57eB8
0.10169624 ETH
Transfer49093332018-01-14 22:23:162967 days ago1515968596
0x77f81FdE...CeCd57eB8
0.0528 ETH
Transfer47423042017-12-16 11:03:542997 days ago1513422234
0x77f81FdE...CeCd57eB8
0.20146269 ETH
Transfer46921052017-12-07 17:48:253005 days ago1512668905
0x77f81FdE...CeCd57eB8
0.13795133 ETH
Transfer43483962017-10-08 18:39:223065 days ago1507487962  Contract Creation0 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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