ETH Price: $2,139.35 (+1.68%)
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,139.35/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115864972021-01-04 6:56:351913 days ago1609743395IN
0x8b050B53...12F36fC2f
0 ETH0.03254983571.20000175
Transfer115864942021-01-04 6:55:281913 days ago1609743328IN
0x8b050B53...12F36fC2f
0.03269143 ETH0.00972556462
Transfer115864792021-01-04 6:52:581913 days ago1609743178IN
0x8b050B53...12F36fC2f
0.44286078 ETH0.01046234497
Sweep115612422020-12-31 10:02:041917 days ago1609408924IN
0x8b050B53...12F36fC2f
0 ETH0.00646052108.24
Sweep115551812020-12-30 11:45:461918 days ago1609328746IN
0x8b050B53...12F36fC2f
0 ETH0.00673269112.80000175
Sweep114565542020-12-15 8:30:191933 days ago1608021019IN
0x8b050B53...12F36fC2f
0 ETH0.0056594694.80000175
Sweep114565142020-12-15 8:20:451933 days ago1608020445IN
0x8b050B53...12F36fC2f
0 ETH0.0053718390.00000175
Sweep114032462020-12-07 3:37:141941 days ago1607312234IN
0x8b050B53...12F36fC2f
0 ETH0.0017091930
Transfer114032332020-12-07 3:34:481941 days ago1607312088IN
0x8b050B53...12F36fC2f
0.79 ETH0.0007668536.42857299
Sweep113191502020-11-24 5:34:111954 days ago1606196051IN
0x8b050B53...12F36fC2f
0 ETH0.003693464.8
Transfer113191352020-11-24 5:31:091954 days ago1606195869IN
0x8b050B53...12F36fC2f
80.00951456 ETH0.00261032124.00000312
Sweep82693912019-08-02 5:36:092434 days ago1564724169IN
0x8b050B53...12F36fC2f
0 ETH0.0010327622
Sweep77946172019-05-20 3:54:192508 days ago1558324459IN
0x8b050B53...12F36fC2f
0 ETH0.002350450
Sweep73534012019-03-12 9:09:162577 days ago1552381756IN
0x8b050B53...12F36fC2f
0 ETH0.00399550
Sweep72599512019-02-24 2:56:572593 days ago1550977017IN
0x8b050B53...12F36fC2f
0 ETH0.00399550
Sweep65742972018-10-24 10:48:392716 days ago1540378119IN
0x8b050B53...12F36fC2f
0 ETH0.002348250
Sweep43618462017-10-13 9:54:443092 days ago1507888484IN
0x8b050B53...12F36fC2f
0 ETH0.0015537531
Transfer43618392017-10-13 9:51:143092 days ago1507888274IN
0x8b050B53...12F36fC2f
25.7257 ETH0.0005052224
Sweep43616942017-10-13 8:39:453092 days ago1507883985IN
0x8b050B53...12F36fC2f
0 ETH0.0015517631
Transfer43616832017-10-13 8:35:213092 days ago1507883721IN
0x8b050B53...12F36fC2f
0.2898 ETH0.0005052224

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115864972021-01-04 6:56:351913 days ago1609743395
0x8b050B53...12F36fC2f
0.47555222 ETH
-114032462020-12-07 3:37:141941 days ago1607312234
0x8b050B53...12F36fC2f
0.79 ETH
-113191502020-11-24 5:34:111954 days ago1606196051
0x8b050B53...12F36fC2f
80.00951456 ETH
Transfer43618462017-10-13 9:54:443092 days ago1507888484
0x8b050B53...12F36fC2f
25.7257 ETH
Transfer43616942017-10-13 8:39:453092 days ago1507883985
0x8b050B53...12F36fC2f
0.2898 ETH
Transfer43502122017-10-09 9:41:213096 days ago1507542081  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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