ETH Price: $2,141.40 (+7.96%)
 

Overview

ETH Balance

0.02253718 ETH

Eth Value

$48.26 (@ $2,141.40/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep112776692020-11-17 20:37:521933 days ago1605645472IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0032474254.4184386
Sweep100921542020-05-18 20:37:412116 days ago1589834261IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0019054125.5
Sweep93764712020-01-29 10:25:122226 days ago1580293512IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0012492222
Sweep93764302020-01-29 10:16:062226 days ago1580292966IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0012492222
Transfer92026922020-01-02 19:21:062253 days ago1577992866IN
0x8A86C7e5...fBD2d6D1A
0.00025846 ETH0.000075593.59999999
Sweep91245972019-12-18 7:48:252268 days ago1576655305IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0012218322
Sweep89391292019-11-15 15:17:472301 days ago1573831067IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0010326322
Sweep87400652019-10-14 14:46:362333 days ago1571064396IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0013903522
Sweep87213872019-10-11 16:03:252336 days ago1570809805IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0013903522
Sweep86511372019-09-30 16:23:552347 days ago1569860635IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0010479722
Sweep86219052019-09-26 2:41:112351 days ago1569465671IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0010589422
Sweep86057142019-09-23 13:30:452354 days ago1569245445IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0014440230
Sweep85740772019-09-18 14:57:002359 days ago1568818620IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0017901437.52999999
Sweep83807892019-08-19 12:23:032389 days ago1566217383IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0010589422
Sweep79390042019-06-11 17:51:292458 days ago1560275489IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.002406750
Sweep79246912019-06-09 12:19:282460 days ago1560082768IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.002406750
Sweep78999662019-06-05 15:15:142464 days ago1559747714IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.002406750
Sweep77905562019-05-19 12:41:342481 days ago1558269694IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.00399550
Transfer75260982019-04-08 7:18:342522 days ago1554707914IN
0x8A86C7e5...fBD2d6D1A
0.02253718 ETH0.000063153
Sweep75140612019-04-06 10:34:022524 days ago1554546842IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.002381850
Sweep55667282018-05-06 14:39:362859 days ago1525617576IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0025028550
Transfer55666772018-05-06 14:26:262859 days ago1525616786IN
0x8A86C7e5...fBD2d6D1A
0.100877 ETH0.000046312.2
Sweep54258912018-04-12 6:53:022883 days ago1523515982IN
0x8A86C7e5...fBD2d6D1A
0 ETH0.0024996550
Transfer54258662018-04-12 6:48:072883 days ago1523515687IN
0x8A86C7e5...fBD2d6D1A
0.05798269 ETH0.000021051

Latest 3 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55667282018-05-06 14:39:362859 days ago1525617576
0x8A86C7e5...fBD2d6D1A
0.100877 ETH
Transfer54258912018-04-12 6:53:022883 days ago1523515982
0x8A86C7e5...fBD2d6D1A
0.05798269 ETH
Transfer49813202018-01-27 10:19:492958 days ago1517048389  Contract Creation0 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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