ETH Price: $1,921.38 (-3.37%)
 

Overview

ETH Balance

0.026585542 ETH

Eth Value

$51.08 (@ $1,921.38/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer125220432021-05-28 9:34:051736 days ago1622194445IN
0x89f09848...1fFC8b13F
0.02658554 ETH0.000063153
Sweep122826162021-04-21 8:54:541773 days ago1618995294IN
0x89f09848...1fFC8b13F
0 ETH0.00982598173.65
Transfer122825972021-04-21 8:51:141773 days ago1618995074IN
0x89f09848...1fFC8b13F
0.10039525 ETH0.000063153
Sweep122240912021-04-12 8:11:301782 days ago1618215090IN
0x89f09848...1fFC8b13F
0 ETH0.00576688101.2
Transfer122240682021-04-12 8:07:361782 days ago1618214856IN
0x89f09848...1fFC8b13F
0.10184819 ETH0.000063153
Sweep121590602021-04-02 8:42:151792 days ago1617352935IN
0x89f09848...1fFC8b13F
0 ETH0.0094652166.1
Transfer121590342021-04-02 8:37:201792 days ago1617352640IN
0x89f09848...1fFC8b13F
0.10656809 ETH0.000063153
Sweep121070162021-03-25 8:22:521800 days ago1616660572IN
0x89f09848...1fFC8b13F
0 ETH0.01071887188.1
Transfer121069962021-03-25 8:18:471800 days ago1616660327IN
0x89f09848...1fFC8b13F
0.10795842 ETH0.000063153
Sweep120681942021-03-19 8:52:041806 days ago1616143924IN
0x89f09848...1fFC8b13F
0 ETH0.0090891159.5
Transfer120681782021-03-19 8:47:421806 days ago1616143662IN
0x89f09848...1fFC8b13F
0.10473431 ETH0.000063153
Sweep119383142021-02-27 8:36:351826 days ago1614414995IN
0x89f09848...1fFC8b13F
0 ETH0.00620566108.9
Transfer119382782021-02-27 8:28:101826 days ago1614414490IN
0x89f09848...1fFC8b13F
0.10347404 ETH0.000063153
Sweep118927172021-02-20 8:21:351833 days ago1613809295IN
0x89f09848...1fFC8b13F
0 ETH0.00971024170.4
Transfer118927012021-02-20 8:17:281833 days ago1613809048IN
0x89f09848...1fFC8b13F
0.10739677 ETH0.000063153
Sweep118471662021-02-13 8:21:391840 days ago1613204499IN
0x89f09848...1fFC8b13F
0 ETH0.0136764240
Transfer118471452021-02-13 8:17:161840 days ago1613204236IN
0x89f09848...1fFC8b13F
0.10990816 ETH0.000063153
Sweep118017102021-02-06 8:34:261847 days ago1612600466IN
0x89f09848...1fFC8b13F
0 ETH0.00902642158.40000175
Transfer118016882021-02-06 8:30:101847 days ago1612600210IN
0x89f09848...1fFC8b13F
0.11494746 ETH0.000063153
Sweep117625502021-01-31 7:59:351853 days ago1612079975IN
0x89f09848...1fFC8b13F
0 ETH0.0051970391.2
Transfer117625322021-01-31 7:55:031853 days ago1612079703IN
0x89f09848...1fFC8b13F
0.11675148 ETH0.000063153
Sweep116977232021-01-21 8:36:281863 days ago1611218188IN
0x89f09848...1fFC8b13F
0 ETH0.00635952111.6
Transfer116977012021-01-21 8:30:351863 days ago1611217835IN
0x89f09848...1fFC8b13F
0.10367869 ETH0.000063153
Sweep116458782021-01-13 9:42:011871 days ago1610530921IN
0x89f09848...1fFC8b13F
0 ETH0.0040345370.8
Transfer116458572021-01-13 9:36:011871 days ago1610530561IN
0x89f09848...1fFC8b13F
0.10412552 ETH0.000063153
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122826162021-04-21 8:54:541773 days ago1618995294
0x89f09848...1fFC8b13F
0.10039526 ETH
-122240912021-04-12 8:11:301782 days ago1618215090
0x89f09848...1fFC8b13F
0.1018482 ETH
-121590602021-04-02 8:42:151792 days ago1617352935
0x89f09848...1fFC8b13F
0.10656809 ETH
-121070162021-03-25 8:22:521800 days ago1616660572
0x89f09848...1fFC8b13F
0.10795842 ETH
-120681942021-03-19 8:52:041806 days ago1616143924
0x89f09848...1fFC8b13F
0.10473432 ETH
-119383142021-02-27 8:36:351826 days ago1614414995
0x89f09848...1fFC8b13F
0.10347404 ETH
-118927172021-02-20 8:21:351833 days ago1613809295
0x89f09848...1fFC8b13F
0.10739678 ETH
-118471662021-02-13 8:21:391840 days ago1613204499
0x89f09848...1fFC8b13F
0.10990817 ETH
-118017102021-02-06 8:34:261847 days ago1612600466
0x89f09848...1fFC8b13F
0.11494746 ETH
-117625502021-01-31 7:59:351853 days ago1612079975
0x89f09848...1fFC8b13F
0.11675149 ETH
-116977232021-01-21 8:36:281863 days ago1611218188
0x89f09848...1fFC8b13F
0.1036787 ETH
-116458782021-01-13 9:42:011871 days ago1610530921
0x89f09848...1fFC8b13F
0.10412552 ETH
-116067322021-01-07 9:25:481877 days ago1610011548
0x89f09848...1fFC8b13F
0.10204192 ETH
-115870762021-01-04 9:05:321880 days ago1609751132
0x89f09848...1fFC8b13F
0.12255899 ETH
-115737132021-01-02 7:49:221882 days ago1609573762
0x89f09848...1fFC8b13F
0.1297512 ETH
-115541222020-12-30 7:43:151885 days ago1609314195
0x89f09848...1fFC8b13F
0.15859266 ETH
-115410912020-12-28 7:43:331887 days ago1609141413
0x89f09848...1fFC8b13F
0.14471145 ETH
-115280332020-12-26 7:46:481889 days ago1608968808
0x89f09848...1fFC8b13F
0.15051861 ETH
-115152122020-12-24 8:24:551891 days ago1608798295
0x89f09848...1fFC8b13F
0.12310739 ETH
-114839902020-12-19 13:38:021896 days ago1608385082
0x89f09848...1fFC8b13F
0.05045468 ETH
-114679112020-12-17 2:17:161898 days ago1608171436
0x89f09848...1fFC8b13F
0.0501703 ETH
-114509682020-12-14 11:47:271901 days ago1607946447
0x89f09848...1fFC8b13F
0.05008914 ETH
-114305372020-12-11 8:33:531904 days ago1607675633
0x89f09848...1fFC8b13F
0.05019267 ETH
-114117602020-12-08 11:00:211907 days ago1607425221
0x89f09848...1fFC8b13F
0.05024063 ETH
-113916592020-12-05 8:51:061910 days ago1607158266
0x89f09848...1fFC8b13F
0.05000756 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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