ETH Price: $1,829.29 (-1.79%)
 

Overview

ETH Balance

0.000000002162947256 ETH

Eth Value

Less Than $0.01 (@ $1,829.29/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122322402021-04-13 14:20:461777 days ago1618323646IN
0x8020A809...F86D643eA
0 ETH0.00709224118.8
Sweep120623132021-03-18 11:16:181803 days ago1616066178IN
0x8020A809...F86D643eA
0 ETH0.00883837155.1
Transfer120622952021-03-18 11:12:261803 days ago1616065946IN
0x8020A809...F86D643eA
2.57315389 ETH0.00364182173
Sweep119160142021-02-23 22:12:141826 days ago1614118334IN
0x8020A809...F86D643eA
0 ETH0.00959057168.3
Transfer119159952021-02-23 22:07:041826 days ago1614118024IN
0x8020A809...F86D643eA
0.99291657 ETH0.0042102200
Sweep119115182021-02-23 5:53:431826 days ago1614059623IN
0x8020A809...F86D643eA
0 ETH0.03172924556.8
Transfer119114902021-02-23 5:48:061826 days ago1614059286IN
0x8020A809...F86D643eA
1.21890647 ETH0.01098862522
Sweep118785992021-02-18 4:16:381831 days ago1613621798IN
0x8020A809...F86D643eA
0 ETH0.00888966156
Transfer118785802021-02-18 4:11:221831 days ago1613621482IN
0x8020A809...F86D643eA
0.995422 ETH0.00439965209
Sweep118632152021-02-15 19:20:081834 days ago1613416808IN
0x8020A809...F86D643eA
0 ETH0.0102573180
Transfer118632012021-02-15 19:17:371834 days ago1613416657IN
0x8020A809...F86D643eA
0.17575166 ETH0.00347341165
Sweep118567702021-02-14 19:42:181835 days ago1613331738IN
0x8020A809...F86D643eA
0 ETH0.00724849127.2
Transfer118567442021-02-14 19:38:031835 days ago1613331483IN
0x8020A809...F86D643eA
2.62299974 ETH0.00332605158
Sweep118510562021-02-13 22:53:271836 days ago1613256807IN
0x8020A809...F86D643eA
0 ETH0.01203523211.2
Transfer118510362021-02-13 22:48:281836 days ago1613256508IN
0x8020A809...F86D643eA
5.59059231 ETH0.00418914199
Sweep118323192021-02-11 1:33:191839 days ago1613007199IN
0x8020A809...F86D643eA
0 ETH0.01121464196.8
Transfer118322992021-02-11 1:27:101839 days ago1613006830IN
0x8020A809...F86D643eA
2.30459608 ETH0.00414704197
Sweep118265312021-02-10 4:10:541839 days ago1612930254IN
0x8020A809...F86D643eA
0 ETH0.01392892244.38
Transfer118265062021-02-10 4:05:581839 days ago1612929958IN
0x8020A809...F86D643eA
19.49695355 ETH0.00450491214
Sweep118236202021-02-09 17:26:201840 days ago1612891580IN
0x8020A809...F86D643eA
0 ETH0.02303688385.884
Sweep118000922021-02-06 2:43:281844 days ago1612579408IN
0x8020A809...F86D643eA
0 ETH0.01059921186
Transfer118000702021-02-06 2:38:041844 days ago1612579084IN
0x8020A809...F86D643eA
0.09282487 ETH0.00356603169.4000016
Sweep118000132021-02-06 2:26:471844 days ago1612578407IN
0x8020A809...F86D643eA
0 ETH0.0171088286.58448
Sweep117815022021-02-03 5:50:421846 days ago1612331442IN
0x8020A809...F86D643eA
0 ETH0.00847936148.8
Transfer117814872021-02-03 5:46:401846 days ago1612331200IN
0x8020A809...F86D643eA
0.1659238 ETH0.00328395156
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120623132021-03-18 11:16:181803 days ago1616066178
0x8020A809...F86D643eA
2.57315389 ETH
-119160142021-02-23 22:12:141826 days ago1614118334
0x8020A809...F86D643eA
0.99291657 ETH
-119115182021-02-23 5:53:431826 days ago1614059623
0x8020A809...F86D643eA
1.21890647 ETH
-118785992021-02-18 4:16:381831 days ago1613621798
0x8020A809...F86D643eA
0.995422 ETH
-118632152021-02-15 19:20:081834 days ago1613416808
0x8020A809...F86D643eA
0.17575166 ETH
-118567702021-02-14 19:42:181835 days ago1613331738
0x8020A809...F86D643eA
2.62299974 ETH
-118510562021-02-13 22:53:271836 days ago1613256807
0x8020A809...F86D643eA
5.59059231 ETH
-118323192021-02-11 1:33:191839 days ago1613007199
0x8020A809...F86D643eA
2.30459608 ETH
-118265312021-02-10 4:10:541839 days ago1612930254
0x8020A809...F86D643eA
19.49695355 ETH
-118000922021-02-06 2:43:281844 days ago1612579408
0x8020A809...F86D643eA
0.09282488 ETH
-117815022021-02-03 5:50:421846 days ago1612331442
0x8020A809...F86D643eA
0.1659238 ETH
-117653712021-01-31 18:16:491849 days ago1612117009
0x8020A809...F86D643eA
0.50052726 ETH
-117643982021-01-31 14:41:241849 days ago1612104084
0x8020A809...F86D643eA
0.99664 ETH
-117607182021-01-31 1:27:241850 days ago1612056444
0x8020A809...F86D643eA
0.997564 ETH
-116045532021-01-07 1:26:351874 days ago1609982795
0x8020A809...F86D643eA
0.05717152 ETH
-115956772021-01-05 16:49:191875 days ago1609865359
0x8020A809...F86D643eA
0.4459263 ETH
-115940562021-01-05 10:44:491875 days ago1609843489
0x8020A809...F86D643eA
0.597963 ETH
-115914832021-01-05 1:12:441876 days ago1609809164
0x8020A809...F86D643eA
1.24081152 ETH
-115279292020-12-26 7:25:041885 days ago1608967504
0x8020A809...F86D643eA
2.25051943 ETH
-114908842020-12-20 14:59:421891 days ago1608476382
0x8020A809...F86D643eA
9.17620703 ETH
-114857752020-12-19 20:06:451892 days ago1608408405
0x8020A809...F86D643eA
0.06901671 ETH
-114637022020-12-16 10:54:541895 days ago1608116094
0x8020A809...F86D643eA
0.05513368 ETH
-114228282020-12-10 3:35:441902 days ago1607571344
0x8020A809...F86D643eA
0.19918737 ETH
-113570462020-11-30 1:19:501912 days ago1606699190
0x8020A809...F86D643eA
0.07735728 ETH
-113462442020-11-28 9:38:471913 days ago1606556327
0x8020A809...F86D643eA
6.57046627 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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