ETH Price: $1,923.26 (-5.16%)
 

Overview

ETH Balance

0.000000001854546268 ETH

Eth Value

Less Than $0.01 (@ $1,923.26/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep146788382022-04-29 11:14:201400 days ago1651230860IN
0x97644bd9...Ea3aBC93d
0 ETH0.00360357.43486842
Sweep145335062022-04-06 16:58:501423 days ago1649264330IN
0x97644bd9...Ea3aBC93d
0 ETH0.0051048690.21594976
Transfer145334872022-04-06 16:53:581423 days ago1649264038IN
0x97644bd9...Ea3aBC93d
0.25232405 ETH0.0012910361.32906597
Sweep144717742022-03-28 1:35:521432 days ago1648431352IN
0x97644bd9...Ea3aBC93d
0 ETH0.0016975530
Transfer144717602022-03-28 1:32:251432 days ago1648431145IN
0x97644bd9...Ea3aBC93d
0.45480398 ETH0.0005643826.8104357
Sweep144638572022-03-26 20:07:121434 days ago1648325232IN
0x97644bd9...Ea3aBC93d
0 ETH0.0025406744.90008468
Transfer144638402022-03-26 20:03:031434 days ago1648324983IN
0x97644bd9...Ea3aBC93d
0.56105055 ETH0.0009056143.02000099
Sweep142950312022-02-28 13:55:521460 days ago1646056552IN
0x97644bd9...Ea3aBC93d
0 ETH0.0029021951.27826802
Transfer142950182022-02-28 13:52:291460 days ago1646056349IN
0x97644bd9...Ea3aBC93d
20.44954923 ETH0.0008979742.65710476
Sweep142577062022-02-22 19:20:121466 days ago1645557612IN
0x97644bd9...Ea3aBC93d
0 ETH0.0052549292.86781533
Sweep142386502022-02-19 20:37:471469 days ago1645303067IN
0x97644bd9...Ea3aBC93d
0 ETH0.0039809270.35302218
Transfer142386262022-02-19 20:33:351469 days ago1645302815IN
0x97644bd9...Ea3aBC93d
1.431194 ETH0.0014898370.77277158
Sweep138443072021-12-20 20:36:571530 days ago1640032617IN
0x97644bd9...Ea3aBC93d
0 ETH0.00843758149.11338377

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-145335062022-04-06 16:58:501423 days ago1649264330
0x97644bd9...Ea3aBC93d
0.25232405 ETH
-144717742022-03-28 1:35:521432 days ago1648431352
0x97644bd9...Ea3aBC93d
0.45480398 ETH
-144638572022-03-26 20:07:121434 days ago1648325232
0x97644bd9...Ea3aBC93d
0.56105056 ETH
-142950312022-02-28 13:55:521460 days ago1646056552
0x97644bd9...Ea3aBC93d
20.44954923 ETH
-142577062022-02-22 19:20:121466 days ago1645557612
0x97644bd9...Ea3aBC93d
4.97989295 ETH
-142576862022-02-22 19:15:431466 days ago1645557343
0x97644bd9...Ea3aBC93d
4.97989295 ETH
-142386502022-02-19 20:37:471469 days ago1645303067
0x97644bd9...Ea3aBC93d
1.431194 ETH
-138443072021-12-20 20:36:571530 days ago1640032617
0x97644bd9...Ea3aBC93d
11.9741321 ETH
-138442912021-12-20 20:33:321530 days ago1640032412
0x97644bd9...Ea3aBC93d
11.9741321 ETH
Transfer67744932018-11-26 5:49:402650 days ago1543211380  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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