ETH Price: $1,928.08 (-3.68%)
 

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ETH Balance

0.014280796749908553 ETH

Eth Value

$27.53 (@ $1,928.08/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer156890462022-10-06 12:25:111243 days ago1665059111IN
0x784683A2...8807EBBC5
0.01428079 ETH0.0002187410.39128832
Sweep148413542022-05-25 10:26:331377 days ago1653474393IN
0x784683A2...8807EBBC5
0 ETH0.0016975530
Transfer148413332022-05-25 10:20:511377 days ago1653474051IN
0x784683A2...8807EBBC5
0.20023798 ETH0.0004079519.37924374
Sweep144219272022-03-20 7:37:331443 days ago1647761853IN
0x784683A2...8807EBBC5
0 ETH0.0016975530
Transfer144219092022-03-20 7:34:261443 days ago1647761666IN
0x784683A2...8807EBBC5
1.98550401 ETH0.0002573612.22566091
Sweep143583072022-03-10 9:31:091453 days ago1646904669IN
0x784683A2...8807EBBC5
0 ETH0.0020201935.70187984
Transfer143582932022-03-10 9:27:331453 days ago1646904453IN
0x784683A2...8807EBBC5
0.10239446 ETH0.0007102733.74069587
Sweep142809242022-02-26 9:36:321465 days ago1645868192IN
0x784683A2...8807EBBC5
0 ETH0.0018894933.39214234
Transfer142809002022-02-26 9:32:111465 days ago1645867931IN
0x784683A2...8807EBBC5
0.10211864 ETH0.0005606926.63497211
Sweep142098632022-02-15 9:22:251476 days ago1644916945IN
0x784683A2...8807EBBC5
0 ETH0.0030632254.13497355
Transfer142098502022-02-15 9:19:281476 days ago1644916768IN
0x784683A2...8807EBBC5
0.10078647 ETH0.0011144952.94282585
Sweep141447212022-02-05 7:47:451486 days ago1644047265IN
0x784683A2...8807EBBC5
0 ETH0.0037780766.7681134
Transfer141447002022-02-05 7:44:341486 days ago1644047074IN
0x784683A2...8807EBBC5
0.10526098 ETH0.0015088971.67806054
Sweep140736042022-01-25 8:12:581497 days ago1643098378IN
0x784683A2...8807EBBC5
0 ETH0.00579035102.33016314
Transfer140735882022-01-25 8:09:531497 days ago1643098193IN
0x784683A2...8807EBBC5
0.10077276 ETH0.0019167991.05490528
Sweep140087832022-01-15 7:47:021507 days ago1642232822IN
0x784683A2...8807EBBC5
0 ETH0.00926305163.70151425
Transfer140087662022-01-15 7:40:061507 days ago1642232406IN
0x784683A2...8807EBBC5
0.10917293 ETH0.00214182101.74466594
Sweep139379822022-01-04 8:42:261518 days ago1641285746IN
0x784683A2...8807EBBC5
0 ETH0.0053184993.99123899
Transfer139379642022-01-04 8:39:071518 days ago1641285547IN
0x784683A2...8807EBBC5
0.10729095 ETH0.0013078162.12605237
Sweep138669012021-12-24 8:44:401529 days ago1640335480IN
0x784683A2...8807EBBC5
0 ETH0.0035754363.18703662
Transfer138668862021-12-24 8:41:301529 days ago1640335290IN
0x784683A2...8807EBBC5
0.10199671 ETH0.0011991756.96545367
Sweep137763592021-12-10 8:47:091543 days ago1639126029IN
0x784683A2...8807EBBC5
0 ETH0.0035695663.08317424
Transfer137763412021-12-10 8:44:031543 days ago1639125843IN
0x784683A2...8807EBBC5
0.10218059 ETH0.0012324658.54645715
Sweep136885852021-11-26 8:02:021557 days ago1637913722IN
0x784683A2...8807EBBC5
0 ETH0.00704731124.54392078
Transfer136885682021-11-26 7:58:211557 days ago1637913501IN
0x784683A2...8807EBBC5
0.11089506 ETH0.00222163105.53565139
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-148413542022-05-25 10:26:331377 days ago1653474393
0x784683A2...8807EBBC5
0.20023798 ETH
-144219272022-03-20 7:37:331443 days ago1647761853
0x784683A2...8807EBBC5
1.98550401 ETH
-143583072022-03-10 9:31:091453 days ago1646904669
0x784683A2...8807EBBC5
0.10239447 ETH
-142809242022-02-26 9:36:321465 days ago1645868192
0x784683A2...8807EBBC5
0.10211865 ETH
-142098632022-02-15 9:22:251476 days ago1644916945
0x784683A2...8807EBBC5
0.10078647 ETH
-141447212022-02-05 7:47:451486 days ago1644047265
0x784683A2...8807EBBC5
0.10526099 ETH
-140736042022-01-25 8:12:581497 days ago1643098378
0x784683A2...8807EBBC5
0.10077277 ETH
-140087832022-01-15 7:47:021507 days ago1642232822
0x784683A2...8807EBBC5
0.10917293 ETH
-139379822022-01-04 8:42:261518 days ago1641285746
0x784683A2...8807EBBC5
0.10729095 ETH
-138669012021-12-24 8:44:401529 days ago1640335480
0x784683A2...8807EBBC5
0.10199671 ETH
-137763592021-12-10 8:47:091543 days ago1639126029
0x784683A2...8807EBBC5
0.1021806 ETH
-136885852021-11-26 8:02:021557 days ago1637913722
0x784683A2...8807EBBC5
0.11089506 ETH
-136256052021-11-16 8:40:041567 days ago1637052004
0x784683A2...8807EBBC5
0.10040198 ETH
-135436392021-11-03 11:30:341580 days ago1635939034
0x784683A2...8807EBBC5
0.10980807 ETH
-134857742021-10-25 9:22:401589 days ago1635153760
0x784683A2...8807EBBC5
0.10227373 ETH
-134343572021-10-17 8:28:331597 days ago1634459313
0x784683A2...8807EBBC5
0.10548594 ETH
-133707912021-10-07 8:43:551607 days ago1633596235
0x784683A2...8807EBBC5
0.11235213 ETH
-133134722021-09-28 9:28:381616 days ago1632821318
0x784683A2...8807EBBC5
0.10117994 ETH
-132616042021-09-20 8:45:221624 days ago1632127522
0x784683A2...8807EBBC5
0.11192559 ETH
-132037572021-09-11 9:50:541633 days ago1631353854
0x784683A2...8807EBBC5
0.10191732 ETH
-131565202021-09-04 2:23:081640 days ago1630722188
0x784683A2...8807EBBC5
0.10522662 ETH
-130938802021-08-25 9:55:181650 days ago1629885318
0x784683A2...8807EBBC5
0.10224125 ETH
-130424802021-08-17 11:35:401658 days ago1629200140
0x784683A2...8807EBBC5
0.10692437 ETH
-129710712021-08-06 11:09:421669 days ago1628248182
0x784683A2...8807EBBC5
0.10777927 ETH
-129321762021-07-31 8:12:491675 days ago1627719169
0x784683A2...8807EBBC5
0.10990511 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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