ETH Price: $2,064.78 (+5.70%)
 

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ETH Balance

0.000000002686372133 ETH

Eth Value

Less Than $0.01 (@ $2,064.78/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep133723462021-10-07 14:32:451602 days ago1633617165IN
0x8A75eB68...CFd6B2a47
0 ETH0.00842098148.82016422
Transfer133723262021-10-07 14:28:301602 days ago1633616910IN
0x8A75eB68...CFd6B2a47
0.05823753 ETH0.00383128182
Transfer129134422021-07-28 8:38:181674 days ago1627461498IN
0x8A75eB68...CFd6B2a47
0.03502918 ETH0.000021051
Sweep127995542021-07-10 12:09:431692 days ago1625918983IN
0x8A75eB68...CFd6B2a47
0 ETH0.0016975530
Transfer127995392021-07-10 12:06:201692 days ago1625918780IN
0x8A75eB68...CFd6B2a47
0.10411839 ETH0.0006315330
Sweep127995352021-07-10 12:05:211692 days ago1625918721IN
0x8A75eB68...CFd6B2a47
0 ETH0.0019229730
Transfer125428052021-05-31 15:04:491731 days ago1622473489IN
0x8A75eB68...CFd6B2a47
0.01739223 ETH0.000021051
Sweep124960492021-05-24 8:58:381739 days ago1621846718IN
0x8A75eB68...CFd6B2a47
0 ETH0.0031618655.89
Transfer124960282021-05-24 8:53:561739 days ago1621846436IN
0x8A75eB68...CFd6B2a47
0.05000788 ETH0.000021051
Sweep124459092021-05-16 14:06:521746 days ago1621174012IN
0x8A75eB68...CFd6B2a47
0 ETH0.0039035369
Transfer124458922021-05-16 14:03:061746 days ago1621173786IN
0x8A75eB68...CFd6B2a47
0.05548046 ETH0.000021051
Sweep124005742021-05-09 14:03:081753 days ago1620568988IN
0x8A75eB68...CFd6B2a47
0 ETH0.0050745989.7
Transfer124005592021-05-09 13:59:431753 days ago1620568783IN
0x8A75eB68...CFd6B2a47
0.05000845 ETH0.000021051
Sweep123367442021-04-29 17:35:001763 days ago1619717700IN
0x8A75eB68...CFd6B2a47
0 ETH0.0055300197.75
Transfer123367212021-04-29 17:30:451763 days ago1619717445IN
0x8A75eB68...CFd6B2a47
0.05000554 ETH0.000021051
Sweep122848972021-04-21 17:30:161771 days ago1619026216IN
0x8A75eB68...CFd6B2a47
0 ETH0.01066966188.6
Transfer122848772021-04-21 17:24:111771 days ago1619025851IN
0x8A75eB68...CFd6B2a47
0.05880206 ETH0.000021051
Sweep122395242021-04-14 17:22:161778 days ago1618420936IN
0x8A75eB68...CFd6B2a47
0 ETH0.01140029200.1
Transfer122395072021-04-14 17:18:301778 days ago1618420710IN
0x8A75eB68...CFd6B2a47
0.05002899 ETH0.000021051
Sweep121938472021-04-07 16:47:021785 days ago1617814022IN
0x8A75eB68...CFd6B2a47
0 ETH0.00946321166.1
Transfer121929442021-04-07 13:27:081785 days ago1617802028IN
0x8A75eB68...CFd6B2a47
0.06645524 ETH0.000021051
Sweep121473442021-03-31 13:19:401792 days ago1617196780IN
0x8A75eB68...CFd6B2a47
0 ETH0.00965325169.4
Transfer121473262021-03-31 13:15:141792 days ago1617196514IN
0x8A75eB68...CFd6B2a47
0.10011901 ETH0.000021051
Sweep121103512021-03-25 20:43:571798 days ago1616705037IN
0x8A75eB68...CFd6B2a47
0 ETH0.00814885143
Transfer121103362021-03-25 20:40:251798 days ago1616704825IN
0x8A75eB68...CFd6B2a47
0.10004566 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-133723462021-10-07 14:32:451602 days ago1633617165
0x8A75eB68...CFd6B2a47
0.09326672 ETH
-127995542021-07-10 12:09:431692 days ago1625918983
0x8A75eB68...CFd6B2a47
0.12151062 ETH
-124960492021-05-24 8:58:381739 days ago1621846718
0x8A75eB68...CFd6B2a47
0.05000789 ETH
-124459092021-05-16 14:06:521746 days ago1621174012
0x8A75eB68...CFd6B2a47
0.05548047 ETH
-124005742021-05-09 14:03:081753 days ago1620568988
0x8A75eB68...CFd6B2a47
0.05000845 ETH
-123367442021-04-29 17:35:001763 days ago1619717700
0x8A75eB68...CFd6B2a47
0.05000555 ETH
-122848972021-04-21 17:30:161771 days ago1619026216
0x8A75eB68...CFd6B2a47
0.05880206 ETH
-122395242021-04-14 17:22:161778 days ago1618420936
0x8A75eB68...CFd6B2a47
0.050029 ETH
-121938472021-04-07 16:47:021785 days ago1617814022
0x8A75eB68...CFd6B2a47
0.06645524 ETH
-121473442021-03-31 13:19:401792 days ago1617196780
0x8A75eB68...CFd6B2a47
0.10011901 ETH
-121103512021-03-25 20:43:571798 days ago1616705037
0x8A75eB68...CFd6B2a47
0.10004567 ETH
-120763072021-03-20 14:48:011803 days ago1616251681
0x8A75eB68...CFd6B2a47
0.10007678 ETH
-120437502021-03-15 14:36:061808 days ago1615818966
0x8A75eB68...CFd6B2a47
0.10007213 ETH
-120107682021-03-10 12:22:191814 days ago1615378939
0x8A75eB68...CFd6B2a47
0.11276184 ETH
-71494602019-01-30 15:50:112583 days ago1548863411
0x8A75eB68...CFd6B2a47
1.0027302 ETH
-71481982019-01-30 9:33:562584 days ago1548840836
0x8A75eB68...CFd6B2a47
1.0399168 ETH
-71470672019-01-30 3:51:242584 days ago1548820284
0x8A75eB68...CFd6B2a47
1.00676158 ETH
-71454602019-01-29 19:55:502584 days ago1548791750
0x8A75eB68...CFd6B2a47
1.01741324 ETH
-71441412019-01-29 13:37:572584 days ago1548769077
0x8A75eB68...CFd6B2a47
1.04749884 ETH
-71427502019-01-29 6:39:152585 days ago1548743955
0x8A75eB68...CFd6B2a47
1.06678301 ETH
-71412592019-01-28 23:19:512585 days ago1548717591
0x8A75eB68...CFd6B2a47
1.02606671 ETH
-71398052019-01-28 16:09:332585 days ago1548691773
0x8A75eB68...CFd6B2a47
1.01085509 ETH
-71384772019-01-28 9:30:362586 days ago1548667836
0x8A75eB68...CFd6B2a47
1.04155584 ETH
-71367572019-01-28 1:10:342586 days ago1548637834
0x8A75eB68...CFd6B2a47
1.0193825 ETH
-71352262019-01-27 17:48:042586 days ago1548611284
0x8A75eB68...CFd6B2a47
1.0212441 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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