ETH Price: $2,084.48 (+6.83%)
 

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ETH Balance

0.000000007613715613 ETH

Eth Value

Less Than $0.01 (@ $2,084.48/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep163864102023-01-11 22:01:471147 days ago1673474507IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0022282530
Sweep158262712022-10-25 16:25:111225 days ago1666715111IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0018080931.96042175
Transfer158262552022-10-25 16:21:591225 days ago1666714919IN
0x91F16d8e...a9Fc5bF7f
1.3 ETH0.0006910832.82921407
Sweep154792052022-09-05 17:47:231275 days ago1662400043IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016971930
Transfer154791892022-09-05 17:43:381275 days ago1662399818IN
0x91F16d8e...a9Fc5bF7f
0.15 ETH0.000176878.40227654
Sweep154790662022-09-05 17:17:511275 days ago1662398271IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016971930
Transfer154790612022-09-05 17:16:381275 days ago1662398198IN
0x91F16d8e...a9Fc5bF7f
0.9 ETH0.000191439.09381422
Sweep154790532022-09-05 17:15:221275 days ago1662398122IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016971930
Transfer154790402022-09-05 17:12:061275 days ago1662397926IN
0x91F16d8e...a9Fc5bF7f
2 ETH0.000272212.93078669
Sweep154787042022-09-05 15:53:581275 days ago1662393238IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016971930
Transfer154786812022-09-05 15:48:321275 days ago1662392912IN
0x91F16d8e...a9Fc5bF7f
1 ETH0.0004378720.80067337
Sweep154278332022-08-28 12:33:491283 days ago1661690029IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016975530
Transfer154278082022-08-28 12:28:081283 days ago1661689688IN
0x91F16d8e...a9Fc5bF7f
0.775 ETH0.000064843.08027926
Sweep153919742022-08-22 18:49:531289 days ago1661194193IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016971930
Transfer153919582022-08-22 18:46:511289 days ago1661194011IN
0x91F16d8e...a9Fc5bF7f
0.18 ETH0.000356916.95437986
Sweep153790482022-08-20 17:56:101291 days ago1661018170IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0020105430
Sweep153704192022-08-19 9:10:571293 days ago1660900257IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0022289730
Sweep152805912022-08-05 6:06:221307 days ago1659679582IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016975530
Transfer152805712022-08-05 6:01:131307 days ago1659679273IN
0x91F16d8e...a9Fc5bF7f
0.195 ETH0.0002650612.59166368
Sweep152671742022-08-03 3:51:531309 days ago1659498713IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016975530
Transfer152671522022-08-03 3:46:361309 days ago1659498396IN
0x91F16d8e...a9Fc5bF7f
0.195 ETH0.000121995.79516132
Sweep152507482022-07-31 14:22:121311 days ago1659277332IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.0016975530
Transfer152507342022-07-31 14:19:451311 days ago1659277185IN
0x91F16d8e...a9Fc5bF7f
0.197 ETH0.000150587.1535385
Sweep152383582022-07-29 16:08:331313 days ago1659110913IN
0x91F16d8e...a9Fc5bF7f
0 ETH0.002735948.36053507
Transfer152383452022-07-29 16:04:061313 days ago1659110646IN
0x91F16d8e...a9Fc5bF7f
0.8 ETH0.0004979423.654188
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer158262712022-10-25 16:25:111225 days ago1666715111
0x91F16d8e...a9Fc5bF7f
1.3 ETH
Transfer154792052022-09-05 17:47:231275 days ago1662400043
0x91F16d8e...a9Fc5bF7f
0.15 ETH
Transfer154790662022-09-05 17:17:511275 days ago1662398271
0x91F16d8e...a9Fc5bF7f
0.9 ETH
Transfer154790532022-09-05 17:15:221275 days ago1662398122
0x91F16d8e...a9Fc5bF7f
2 ETH
Transfer154787042022-09-05 15:53:581275 days ago1662393238
0x91F16d8e...a9Fc5bF7f
1 ETH
Transfer154278332022-08-28 12:33:491283 days ago1661690029
0x91F16d8e...a9Fc5bF7f
0.775 ETH
Transfer153919742022-08-22 18:49:531289 days ago1661194193
0x91F16d8e...a9Fc5bF7f
0.18 ETH
Transfer152805912022-08-05 6:06:221307 days ago1659679582
0x91F16d8e...a9Fc5bF7f
0.195 ETH
Transfer152671742022-08-03 3:51:531309 days ago1659498713
0x91F16d8e...a9Fc5bF7f
0.195 ETH
Transfer152507482022-07-31 14:22:121311 days ago1659277332
0x91F16d8e...a9Fc5bF7f
0.197 ETH
Transfer152383582022-07-29 16:08:331313 days ago1659110913
0x91F16d8e...a9Fc5bF7f
0.8 ETH
Transfer152037472022-07-24 6:36:401319 days ago1658644600
0x91F16d8e...a9Fc5bF7f
0.065 ETH
Transfer151884262022-07-21 21:35:361321 days ago1658439336
0x91F16d8e...a9Fc5bF7f
0.17 ETH
Transfer151726022022-07-19 10:45:111323 days ago1658227511
0x91F16d8e...a9Fc5bF7f
0.16 ETH
Transfer151586382022-07-17 6:41:071326 days ago1658040067
0x91F16d8e...a9Fc5bF7f
0.19 ETH
Transfer150400602022-06-28 14:16:571344 days ago1656425817
0x91F16d8e...a9Fc5bF7f
0.2 ETH
Transfer150247282022-06-25 17:19:021347 days ago1656177542
0x91F16d8e...a9Fc5bF7f
0.196 ETH
Transfer150110982022-06-23 4:08:191350 days ago1655957299
0x91F16d8e...a9Fc5bF7f
0.196 ETH
-149945572022-06-20 4:16:141353 days ago1655698574
0x91F16d8e...a9Fc5bF7f
0.195 ETH
-149653792022-06-15 3:32:201358 days ago1655263940
0x91F16d8e...a9Fc5bF7f
0.19 ETH
-149540782022-06-13 4:34:131360 days ago1655094853
0x91F16d8e...a9Fc5bF7f
0.101 ETH
-147550772022-05-11 13:19:421392 days ago1652275182
0x91F16d8e...a9Fc5bF7f
0.8 ETH
-143976472022-03-16 12:38:371448 days ago1647434317
0x91F16d8e...a9Fc5bF7f
1 ETH
-142993842022-03-01 6:12:241464 days ago1646115144
0x91F16d8e...a9Fc5bF7f
0.79701063 ETH
-139279942022-01-02 19:43:331521 days ago1641152613
0x91F16d8e...a9Fc5bF7f
0.11756643 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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