ETH Price: $1,920.00 (-5.71%)
 

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ETH Balance

0.000000008712292 ETH

Eth Value

Less Than $0.01 (@ $1,920.00/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155457772022-09-16 11:07:231260 days ago1663326443IN
0x8a59Cd83...cc62dDc09
0 ETH0.0016975530
Transfer155457602022-09-16 11:03:471260 days ago1663326227IN
0x8a59Cd83...cc62dDc09
0.17440917 ETH0.000113755.40364151
Sweep148231822022-05-22 11:43:211377 days ago1653219801IN
0x8a59Cd83...cc62dDc09
0 ETH0.0016975530
Transfer148231642022-05-22 11:39:501377 days ago1653219590IN
0x8a59Cd83...cc62dDc09
0.20003998 ETH0.000310414.74550671
Sweep143065152022-03-02 8:28:401458 days ago1646209720IN
0x8a59Cd83...cc62dDc09
0 ETH0.0019564934.57612743
Transfer143064992022-03-02 8:25:471458 days ago1646209547IN
0x8a59Cd83...cc62dDc09
0.19938373 ETH0.0006817132.38379071
Sweep138721382021-12-25 4:18:271526 days ago1640405907IN
0x8a59Cd83...cc62dDc09
0 ETH0.0042493475.09665954
Transfer138721242021-12-25 4:14:561526 days ago1640405696IN
0x8a59Cd83...cc62dDc09
0.20004618 ETH0.001255859.65557163
Sweep135277112021-10-31 23:22:371580 days ago1635722557IN
0x8a59Cd83...cc62dDc09
0 ETH0.00890787157.42466643
Transfer135276962021-10-31 23:19:311580 days ago1635722371IN
0x8a59Cd83...cc62dDc09
0.1967596 ETH0.0028878137.18122178
Sweep131926852021-09-09 16:49:021632 days ago1631206142IN
0x8a59Cd83...cc62dDc09
0 ETH0.00786176138.93730776
Transfer131926662021-09-09 16:43:571632 days ago1631205837IN
0x8a59Cd83...cc62dDc09
0.19803669 ETH0.0019517592.715586
Sweep127320472021-06-29 23:57:571704 days ago1625011077IN
0x8a59Cd83...cc62dDc09
0 ETH0.0016975530
Transfer127320232021-06-29 23:54:181704 days ago1625010858IN
0x8a59Cd83...cc62dDc09
0.20009153 ETH0.0006336330.1
Sweep125089942021-05-26 8:50:421738 days ago1622019042IN
0x8a59Cd83...cc62dDc09
0 ETH0.0019521834.5
Transfer125089732021-05-26 8:47:371738 days ago1622018857IN
0x8a59Cd83...cc62dDc09
0.20009121 ETH0.0006336330.1
Sweep123787762021-05-06 5:01:011759 days ago1620277261IN
0x8a59Cd83...cc62dDc09
0 ETH0.0024076942.55
Transfer123787602021-05-06 4:57:151759 days ago1620277035IN
0x8a59Cd83...cc62dDc09
0.20003723 ETH0.0006336330.1
Sweep122462642021-04-15 18:19:561779 days ago1618510796IN
0x8a59Cd83...cc62dDc09
0 ETH0.0040345171.3
Transfer122462512021-04-15 18:16:311779 days ago1618510591IN
0x8a59Cd83...cc62dDc09
0.20014536 ETH0.0006336330.1
Sweep120770862021-03-20 17:39:361805 days ago1616261976IN
0x8a59Cd83...cc62dDc09
0 ETH0.00877569154
Transfer120770672021-03-20 17:36:271805 days ago1616261787IN
0x8a59Cd83...cc62dDc09
0.20012533 ETH0.0006336330.1
Sweep119748632021-03-04 23:47:071821 days ago1614901627IN
0x8a59Cd83...cc62dDc09
0 ETH0.0047639483.6
Transfer119748442021-03-04 23:43:321821 days ago1614901412IN
0x8a59Cd83...cc62dDc09
0.20009782 ETH0.0006336330.1
Sweep118952552021-02-20 17:52:411833 days ago1613843561IN
0x8a59Cd83...cc62dDc09
0 ETH0.01107788194.4
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155457772022-09-16 11:07:231260 days ago1663326443
0x8a59Cd83...cc62dDc09
0.17440917 ETH
-148231822022-05-22 11:43:211377 days ago1653219801
0x8a59Cd83...cc62dDc09
0.20003998 ETH
-143065152022-03-02 8:28:401458 days ago1646209720
0x8a59Cd83...cc62dDc09
0.19938374 ETH
-138721382021-12-25 4:18:271526 days ago1640405907
0x8a59Cd83...cc62dDc09
0.20004619 ETH
-135277112021-10-31 23:22:371580 days ago1635722557
0x8a59Cd83...cc62dDc09
0.1967596 ETH
-131926852021-09-09 16:49:021632 days ago1631206142
0x8a59Cd83...cc62dDc09
0.1980367 ETH
-127320472021-06-29 23:57:571704 days ago1625011077
0x8a59Cd83...cc62dDc09
0.20009154 ETH
-125089942021-05-26 8:50:421738 days ago1622019042
0x8a59Cd83...cc62dDc09
0.20009121 ETH
-123787762021-05-06 5:01:011759 days ago1620277261
0x8a59Cd83...cc62dDc09
0.20003724 ETH
-122462642021-04-15 18:19:561779 days ago1618510796
0x8a59Cd83...cc62dDc09
0.20014537 ETH
-120770862021-03-20 17:39:361805 days ago1616261976
0x8a59Cd83...cc62dDc09
0.20012533 ETH
-119748632021-03-04 23:47:071821 days ago1614901627
0x8a59Cd83...cc62dDc09
0.20009783 ETH
-118952552021-02-20 17:52:411833 days ago1613843561
0x8a59Cd83...cc62dDc09
0.20015465 ETH
-117938362021-02-05 3:23:491849 days ago1612495429
0x8a59Cd83...cc62dDc09
0.20041219 ETH
-117161592021-01-24 4:23:251861 days ago1611462205
0x8a59Cd83...cc62dDc09
0.20023628 ETH
-96810912020-03-16 7:01:082174 days ago1584342068
0x8a59Cd83...cc62dDc09
1.5 ETH
-96347522020-03-09 3:01:562182 days ago1583722916
0x8a59Cd83...cc62dDc09
1 ETH
-93413282020-01-24 0:49:012227 days ago1579826941
0x8a59Cd83...cc62dDc09
1.83 ETH
-82255562019-07-26 10:16:512408 days ago1564136211
0x8a59Cd83...cc62dDc09
0.5 ETH
-82056192019-07-23 7:35:422411 days ago1563867342
0x8a59Cd83...cc62dDc09
1 ETH
Transfer48295472017-12-31 11:11:172980 days ago1514718677
0x8a59Cd83...cc62dDc09
0.52207742 ETH
Transfer48211442017-12-30 0:38:212982 days ago1514594301
0x8a59Cd83...cc62dDc09
0.64548755 ETH
Transfer47498462017-12-17 18:14:512994 days ago1513534491  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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