ETH Price: $2,031.05 (+4.71%)
 

Overview

ETH Balance

0.000000002549134245 ETH

Eth Value

Less Than $0.01 (@ $2,031.05/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep133702972021-10-07 6:49:201607 days ago1633589360IN
0x91C8c19e...90bcB3dC3
0 ETH0.00913347161.41154843
Transfer133702802021-10-07 6:45:111607 days ago1633589111IN
0x91C8c19e...90bcB3dC3
0.12959449 ETH0.00284834135.30670743
Sweep133328482021-10-01 10:20:121613 days ago1633083612IN
0x91C8c19e...90bcB3dC3
0 ETH0.0030918854.64136034
Transfer133328272021-10-01 10:15:441613 days ago1633083344IN
0x91C8c19e...90bcB3dC3
0.17067857 ETH0.0010626150.47806547
Sweep132919502021-09-25 1:26:071619 days ago1632533167IN
0x91C8c19e...90bcB3dC3
0 ETH0.0044303159.6281402
Sweep132851952021-09-24 0:23:251620 days ago1632443005IN
0x91C8c19e...90bcB3dC3
0 ETH0.0056161999.2523652
Transfer132851832021-09-24 0:20:121620 days ago1632442812IN
0x91C8c19e...90bcB3dC3
0.10630647 ETH0.0015654774.36571114
Sweep132571052021-09-19 16:04:591625 days ago1632067499IN
0x91C8c19e...90bcB3dC3
0 ETH0.0032349157.16919381
Transfer132570892021-09-19 16:01:551625 days ago1632067315IN
0x91C8c19e...90bcB3dC3
0.0993896 ETH0.0009844946.76731882
Sweep132293732021-09-15 9:02:541629 days ago1631696574IN
0x91C8c19e...90bcB3dC3
0 ETH0.0026995947.70868683
Transfer132293412021-09-15 8:57:501629 days ago1631696270IN
0x91C8c19e...90bcB3dC3
0.10098307 ETH0.0010574550.23289496
Sweep132022712021-09-11 4:14:571633 days ago1631333697IN
0x91C8c19e...90bcB3dC3
0 ETH0.0051243690.56045282
Transfer132022512021-09-11 4:09:011633 days ago1631333341IN
0x91C8c19e...90bcB3dC3
0.14387145 ETH0.0012543959.58828449
Sweep131700842021-09-06 4:36:071638 days ago1630902967IN
0x91C8c19e...90bcB3dC3
0 ETH0.0055677798.39657999
Transfer131700592021-09-06 4:30:531638 days ago1630902653IN
0x91C8c19e...90bcB3dC3
0.10312379 ETH0.00234399111.34835104
Sweep131431652021-09-02 0:55:521642 days ago1630544152IN
0x91C8c19e...90bcB3dC3
0 ETH0.0048590885.8723359
Transfer131431402021-09-02 0:50:501642 days ago1630543850IN
0x91C8c19e...90bcB3dC3
0.25999283 ETH0.0016657379.12876452
Sweep130784762021-08-23 0:46:231652 days ago1629679583IN
0x91C8c19e...90bcB3dC3
0 ETH0.001813932.06304616
Transfer130784602021-08-23 0:42:531652 days ago1629679373IN
0x91C8c19e...90bcB3dC3
0.0997388 ETH0.00047622.61203435
Sweep130543732021-08-19 7:31:521656 days ago1629358312IN
0x91C8c19e...90bcB3dC3
0 ETH0.0016975530
Transfer130543472021-08-19 7:26:411656 days ago1629358001IN
0x91C8c19e...90bcB3dC3
0.09971932 ETH0.000446721.22013268
Sweep130307382021-08-15 16:03:261660 days ago1629043406IN
0x91C8c19e...90bcB3dC3
0 ETH0.0090618160.1449579
Transfer130307242021-08-15 15:57:591660 days ago1629043079IN
0x91C8c19e...90bcB3dC3
0.09927002 ETH0.0014247367.67994365
Sweep130072012021-08-12 0:47:061663 days ago1628729226IN
0x91C8c19e...90bcB3dC3
0 ETH0.0026878647.50132039
Transfer130071852021-08-12 0:43:061663 days ago1628728986IN
0x91C8c19e...90bcB3dC3
0.10711895 ETH0.0007206934.23585633
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-133702972021-10-07 6:49:201607 days ago1633589360
0x91C8c19e...90bcB3dC3
0.1295945 ETH
-133328482021-10-01 10:20:121613 days ago1633083612
0x91C8c19e...90bcB3dC3
0.17067857 ETH
-132851952021-09-24 0:23:251620 days ago1632443005
0x91C8c19e...90bcB3dC3
0.10630647 ETH
-132571052021-09-19 16:04:591625 days ago1632067499
0x91C8c19e...90bcB3dC3
0.09938961 ETH
-132293732021-09-15 9:02:541629 days ago1631696574
0x91C8c19e...90bcB3dC3
0.10098308 ETH
-132022712021-09-11 4:14:571633 days ago1631333697
0x91C8c19e...90bcB3dC3
0.14387145 ETH
-131700842021-09-06 4:36:071638 days ago1630902967
0x91C8c19e...90bcB3dC3
0.10312379 ETH
-131431652021-09-02 0:55:521642 days ago1630544152
0x91C8c19e...90bcB3dC3
0.25999284 ETH
-130784762021-08-23 0:46:231652 days ago1629679583
0x91C8c19e...90bcB3dC3
0.0997388 ETH
-130543732021-08-19 7:31:521656 days ago1629358312
0x91C8c19e...90bcB3dC3
0.09971933 ETH
-130307382021-08-15 16:03:261660 days ago1629043406
0x91C8c19e...90bcB3dC3
0.09927002 ETH
-130072012021-08-12 0:47:061663 days ago1628729226
0x91C8c19e...90bcB3dC3
0.10711895 ETH
-129827132021-08-08 6:08:531667 days ago1628402933
0x91C8c19e...90bcB3dC3
0.11815706 ETH
-129576772021-08-04 8:48:371671 days ago1628066917
0x91C8c19e...90bcB3dC3
0.10008589 ETH
-129389192021-08-01 9:46:451674 days ago1627811205
0x91C8c19e...90bcB3dC3
0.10023654 ETH
-129206342021-07-29 12:09:511677 days ago1627560591
0x91C8c19e...90bcB3dC3
0.10024515 ETH
-129021342021-07-26 13:38:581680 days ago1627306738
0x91C8c19e...90bcB3dC3
0.10007379 ETH
-128795712021-07-23 1:00:241683 days ago1627002024
0x91C8c19e...90bcB3dC3
0.10018687 ETH
-128606932021-07-20 2:11:011686 days ago1626747061
0x91C8c19e...90bcB3dC3
0.10023226 ETH
-128420992021-07-17 4:07:381689 days ago1626494858
0x91C8c19e...90bcB3dC3
0.10012684 ETH
-128246542021-07-14 10:38:511692 days ago1626259131
0x91C8c19e...90bcB3dC3
0.10028416 ETH
-128056402021-07-11 11:03:071695 days ago1626001387
0x91C8c19e...90bcB3dC3
0.10015215 ETH
-127868972021-07-08 13:12:461698 days ago1625749966
0x91C8c19e...90bcB3dC3
0.10016996 ETH
-127699272021-07-05 21:30:371701 days ago1625520637
0x91C8c19e...90bcB3dC3
0.10017123 ETH
-127498972021-07-02 18:39:451704 days ago1625251185
0x91C8c19e...90bcB3dC3
0.10018512 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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