ETH Price: $1,859.37 (-8.52%)
 

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ETH Balance

0.007295123885177386 ETH

Eth Value

$13.56 (@ $1,859.37/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer156492312022-09-30 22:47:231246 days ago1664578043IN
0x7E9b0a7f...01202AC5c
0.00729511 ETH0.000193489.19113172
Sweep72365612019-02-18 15:18:512566 days ago1550503131IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer72365482019-02-18 15:12:182566 days ago1550502738IN
0x7E9b0a7f...01202AC5c
0.63657051 ETH0.000021051
Sweep72072002019-02-11 15:18:422573 days ago1549898322IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer72071852019-02-11 15:14:302573 days ago1549898070IN
0x7E9b0a7f...01202AC5c
0.64362221 ETH0.000021051
Sweep71738942019-02-04 15:10:392580 days ago1549293039IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer71738762019-02-04 15:05:392580 days ago1549292739IN
0x7E9b0a7f...01202AC5c
0.6509545 ETH0.000021051
Sweep71395912019-01-28 15:06:352587 days ago1548687995IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer71395752019-01-28 15:01:032587 days ago1548687663IN
0x7E9b0a7f...01202AC5c
0.59149674 ETH0.000021051
Sweep71042562019-01-21 15:09:412594 days ago1548083381IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer71042392019-01-21 15:03:452594 days ago1548083025IN
0x7E9b0a7f...01202AC5c
0.7152867 ETH0.000021051
Sweep70653482019-01-14 15:02:142601 days ago1547478134IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer70653142019-01-14 14:53:212601 days ago1547477601IN
0x7E9b0a7f...01202AC5c
0.34524198 ETH0.000021051
Sweep70262122019-01-07 14:44:212608 days ago1546872261IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer70261962019-01-07 14:40:562608 days ago1546872056IN
0x7E9b0a7f...01202AC5c
0.83392417 ETH0.000021051
Sweep69862742018-12-31 14:40:532615 days ago1546267253IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer69862572018-12-31 14:36:252615 days ago1546266985IN
0x7E9b0a7f...01202AC5c
0.85340096 ETH0.000021051
Transfer69447892018-12-24 14:32:232622 days ago1545661943IN
0x7E9b0a7f...01202AC5c
0.01012783 ETH0.000021051
Sweep57811672018-06-13 10:38:022816 days ago1528886282IN
0x7E9b0a7f...01202AC5c
0 ETH0.0024996550
Transfer57811462018-06-13 10:32:192816 days ago1528885939IN
0x7E9b0a7f...01202AC5c
0.06704227 ETH0.000021051
Sweep57415792018-06-06 10:28:582823 days ago1528280938IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer57415612018-06-06 10:24:432823 days ago1528280683IN
0x7E9b0a7f...01202AC5c
0.09782599 ETH0.000021051
Sweep57021522018-05-30 10:25:312830 days ago1527675931IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
Transfer57021262018-05-30 10:20:372830 days ago1527675637IN
0x7E9b0a7f...01202AC5c
0.10951235 ETH0.000021051
Sweep56625362018-05-23 10:25:532837 days ago1527071153IN
0x7E9b0a7f...01202AC5c
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72365612019-02-18 15:18:512566 days ago1550503131
0x7E9b0a7f...01202AC5c
0.63657052 ETH
-72072002019-02-11 15:18:422573 days ago1549898322
0x7E9b0a7f...01202AC5c
0.64362221 ETH
-71738942019-02-04 15:10:392580 days ago1549293039
0x7E9b0a7f...01202AC5c
0.65095451 ETH
-71395912019-01-28 15:06:352587 days ago1548687995
0x7E9b0a7f...01202AC5c
0.59149675 ETH
-71042562019-01-21 15:09:412594 days ago1548083381
0x7E9b0a7f...01202AC5c
0.71528671 ETH
-70653482019-01-14 15:02:142601 days ago1547478134
0x7E9b0a7f...01202AC5c
0.34524199 ETH
-70262122019-01-07 14:44:212608 days ago1546872261
0x7E9b0a7f...01202AC5c
0.83392417 ETH
-69862742018-12-31 14:40:532615 days ago1546267253
0x7E9b0a7f...01202AC5c
0.8635288 ETH
Transfer57811672018-06-13 10:38:022816 days ago1528886282
0x7E9b0a7f...01202AC5c
0.06704227 ETH
Transfer57415792018-06-06 10:28:582823 days ago1528280938
0x7E9b0a7f...01202AC5c
0.097826 ETH
Transfer57021522018-05-30 10:25:312830 days ago1527675931
0x7E9b0a7f...01202AC5c
0.10951235 ETH
Transfer56625362018-05-23 10:25:532837 days ago1527071153
0x7E9b0a7f...01202AC5c
0.21245231 ETH
Transfer56230782018-05-16 10:31:212844 days ago1526466681
0x7E9b0a7f...01202AC5c
0.19318101 ETH
Transfer55830252018-05-09 10:21:142851 days ago1525861274
0x7E9b0a7f...01202AC5c
0.21704046 ETH
Transfer55429392018-05-02 10:17:332858 days ago1525256253
0x7E9b0a7f...01202AC5c
0.1740075 ETH
Transfer55026812018-04-25 10:09:422865 days ago1524650982
0x7E9b0a7f...01202AC5c
0.16159044 ETH
Transfer54620252018-04-18 10:07:512872 days ago1524046071
0x7E9b0a7f...01202AC5c
0.18161162 ETH
Transfer54206862018-04-11 10:06:112879 days ago1523441171
0x7E9b0a7f...01202AC5c
0.16044421 ETH
Transfer53784542018-04-04 10:02:302886 days ago1522836150
0x7E9b0a7f...01202AC5c
0.18220004 ETH
Transfer53363982018-03-28 9:57:132893 days ago1522231033
0x7E9b0a7f...01202AC5c
0.1981913 ETH
Transfer52945292018-03-21 9:58:362900 days ago1521626316
0x7E9b0a7f...01202AC5c
0.23483255 ETH
Transfer52531592018-03-14 9:51:512907 days ago1521021111
0x7E9b0a7f...01202AC5c
0.23755333 ETH
Transfer52119022018-03-07 9:48:082914 days ago1520416088
0x7E9b0a7f...01202AC5c
0.24835044 ETH
Transfer51706812018-02-28 9:53:262921 days ago1519811606
0x7E9b0a7f...01202AC5c
0.2670552 ETH
Transfer51295132018-02-21 9:46:082928 days ago1519206368
0x7E9b0a7f...01202AC5c
0.20606577 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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