ETH Price: $1,947.46 (-1.99%)
Gas: 0.05 Gwei
 

Overview

ETH Balance

0.000000001052 ETH

Eth Value

Less Than $0.01 (@ $1,947.46/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118486842021-02-13 14:03:341835 days ago1613225014IN
0x82a0022A...2fd1bb7fc
0 ETH0.0079503133.2
Sweep118211532021-02-09 8:24:181839 days ago1612859058IN
0x82a0022A...2fd1bb7fc
0 ETH0.01384499231.96
Sweep117255322021-01-25 14:51:031853 days ago1611586263IN
0x82a0022A...2fd1bb7fc
0 ETH0.00820524120
Sweep115434132020-12-28 16:00:041881 days ago1609171204IN
0x82a0022A...2fd1bb7fc
0 ETH0.00757671110.808
Sweep113486672020-11-28 18:23:501911 days ago1606587830IN
0x82a0022A...2fd1bb7fc
0 ETH0.0020513130
Sweep76867142019-05-03 7:24:322487 days ago1556868272IN
0x82a0022A...2fd1bb7fc
0 ETH0.00235750
Sweep76625412019-04-29 13:10:332491 days ago1556543433IN
0x82a0022A...2fd1bb7fc
0 ETH0.002353350
Sweep76254002019-04-23 18:27:452496 days ago1556044065IN
0x82a0022A...2fd1bb7fc
0 ETH0.00235750
Sweep76174902019-04-22 12:44:352498 days ago1555937075IN
0x82a0022A...2fd1bb7fc
0 ETH0.002360250
Sweep73684082019-03-14 17:14:462536 days ago1552583686IN
0x82a0022A...2fd1bb7fc
0 ETH0.002360250
Sweep70418382019-01-10 10:06:552600 days ago1547114815IN
0x82a0022A...2fd1bb7fc
0 ETH0.0025028550
Transfer70418202019-01-10 10:02:192600 days ago1547114539IN
0x82a0022A...2fd1bb7fc
5.52394855 ETH0.0002315611
Sweep69980402019-01-02 14:27:192607 days ago1546439239IN
0x82a0022A...2fd1bb7fc
0 ETH0.00235750
Sweep68666702018-12-11 11:39:032630 days ago1544528343IN
0x82a0022A...2fd1bb7fc
0 ETH0.002360250
Sweep61096512018-08-08 9:14:332755 days ago1533719673IN
0x82a0022A...2fd1bb7fc
0 ETH0.0049993100
Transfer61096332018-08-08 9:09:392755 days ago1533719379IN
0x82a0022A...2fd1bb7fc
1 ETH0.0012841161
Sweep60827932018-08-03 20:51:412759 days ago1533329501IN
0x82a0022A...2fd1bb7fc
0 ETH0.0050057100
Transfer60827752018-08-03 20:47:132759 days ago1533329233IN
0x82a0022A...2fd1bb7fc
0.60436211 ETH0.00004212
Sweep60531192018-07-29 20:11:082764 days ago1532895068IN
0x82a0022A...2fd1bb7fc
0 ETH0.0050057100
Transfer*60530942018-07-29 20:05:482764 days ago1532894748IN
0x82a0022A...2fd1bb7fc
8.82594643 ETH0.0006335730
Sweep59747902018-07-16 12:51:582778 days ago1531745518IN
0x82a0022A...2fd1bb7fc
0 ETH0.0047076100
Sweep59502052018-07-12 10:17:512782 days ago1531390671IN
0x82a0022A...2fd1bb7fc
0 ETH0.0050057100
Transfer59501752018-07-12 10:10:502782 days ago1531390250IN
0x82a0022A...2fd1bb7fc
0.61264958 ETH0.0004841723
Sweep59501042018-07-12 9:54:292782 days ago1531389269IN
0x82a0022A...2fd1bb7fc
0 ETH0.0050057100
Transfer59500772018-07-12 9:45:552782 days ago1531388755IN
0x82a0022A...2fd1bb7fc
0.29317343 ETH0.0012630660
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70418382019-01-10 10:06:552600 days ago1547114815
0x82a0022A...2fd1bb7fc
5.52394855 ETH
Transfer61096512018-08-08 9:14:332755 days ago1533719673
0x82a0022A...2fd1bb7fc
1 ETH
Transfer60827932018-08-03 20:51:412759 days ago1533329501
0x82a0022A...2fd1bb7fc
0.60436211 ETH
Transfer60531192018-07-29 20:11:082764 days ago1532895068
0x82a0022A...2fd1bb7fc
8.82594643 ETH
Transfer59502052018-07-12 10:17:512782 days ago1531390671
0x82a0022A...2fd1bb7fc
0.61264958 ETH
Transfer59501042018-07-12 9:54:292782 days ago1531389269
0x82a0022A...2fd1bb7fc
0.29317343 ETH
Transfer59326202018-07-09 10:29:252785 days ago1531132165
0x82a0022A...2fd1bb7fc
0.67043988 ETH
Transfer58942362018-07-02 19:54:552791 days ago1530561295
0x82a0022A...2fd1bb7fc
0.59067781 ETH
Transfer58355362018-06-22 17:59:402801 days ago1529690380
0x82a0022A...2fd1bb7fc
1.68101971 ETH
Transfer58108542018-06-18 12:36:242806 days ago1529325384
0x82a0022A...2fd1bb7fc
0.6392605 ETH
Transfer58009062018-06-16 20:08:072807 days ago1529179687
0x82a0022A...2fd1bb7fc
0.41584225 ETH
Transfer57937322018-06-15 14:42:162808 days ago1529073736
0x82a0022A...2fd1bb7fc
0.51233321 ETH
Transfer57528472018-06-08 10:36:352816 days ago1528454195
0x82a0022A...2fd1bb7fc
0.53347275 ETH
Transfer57527982018-06-08 10:25:032816 days ago1528453503
0x82a0022A...2fd1bb7fc
0.12165416 ETH
Transfer50015942018-01-30 20:20:162944 days ago1517343616
0x82a0022A...2fd1bb7fc
0.17192774 ETH
Transfer47010542017-12-09 6:40:022997 days ago1512801602
0x82a0022A...2fd1bb7fc
0.3349376 ETH
Transfer46782422017-12-05 6:13:163001 days ago1512454396  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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