ETH Price: $2,014.11 (-2.35%)
 

Overview

ETH Balance

0.000000003908032092 ETH

Eth Value

Less Than $0.01 (@ $2,014.11/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107701012020-08-31 17:39:232005 days ago1598895563IN
0x9B341e2B...4F31C58Bc
0 ETH0.01882331330.32056783
Transfer107700712020-08-31 17:33:152005 days ago1598895195IN
0x9B341e2B...4F31C58Bc
7.29717662 ETH0.00673632320.00000025
Sweep105528912020-07-29 6:37:252038 days ago1596004645IN
0x9B341e2B...4F31C58Bc
0 ETH0.0051303590.03
Transfer105528902020-07-29 6:36:442038 days ago1596004604IN
0x9B341e2B...4F31C58Bc
20 ETH0.00239981114
Sweep105528832020-07-29 6:34:582038 days ago1596004498IN
0x9B341e2B...4F31C58Bc
0 ETH0.0051286590.00000404
Transfer105528662020-07-29 6:30:482038 days ago1596004248IN
0x9B341e2B...4F31C58Bc
4.62028334 ETH0.001199957.00000025
Sweep105328632020-07-26 4:20:222041 days ago1595737222IN
0x9B341e2B...4F31C58Bc
0 ETH0.0042738775
Transfer105328412020-07-26 4:15:542041 days ago1595736954IN
0x9B341e2B...4F31C58Bc
2.91860953 ETH0.0018314387.00000025
Sweep105324432020-07-26 2:49:392041 days ago1595731779IN
0x9B341e2B...4F31C58Bc
0 ETH0.0044448378.00000218
Transfer105324222020-07-26 2:45:392041 days ago1595731539IN
0x9B341e2B...4F31C58Bc
4.87332462 ETH0.0017524983.25000012
Sweep84664162019-09-01 20:16:272370 days ago1567368987IN
0x9B341e2B...4F31C58Bc
0 ETH0.0010998422
Transfer84664072019-09-01 20:15:002370 days ago1567368900IN
0x9B341e2B...4F31C58Bc
11.5 ETH0.00016848
Sweep84663912019-09-01 20:11:542370 days ago1567368714IN
0x9B341e2B...4F31C58Bc
0 ETH0.0010998422
Transfer84663882019-09-01 20:10:472370 days ago1567368647IN
0x9B341e2B...4F31C58Bc
0.1 ETH0.00016848
Transfer84663732019-09-01 20:08:052370 days ago1567368485IN
0x9B341e2B...4F31C58Bc
0.1 ETH0.00017858.5
Sweep64535312018-10-04 19:11:452702 days ago1538680305IN
0x9B341e2B...4F31C58Bc
0 ETH0.0024996550
Transfer64535142018-10-04 19:07:322702 days ago1538680052IN
0x9B341e2B...4F31C58Bc
10 ETH0.000115785.5
Sweep64534172018-10-04 18:48:022702 days ago1538678882IN
0x9B341e2B...4F31C58Bc
0 ETH0.002335750
Sweep64533802018-10-04 18:38:072702 days ago1538678287IN
0x9B341e2B...4F31C58Bc
0 ETH0.002335750
Sweep62958202018-09-08 19:09:222728 days ago1536433762IN
0x9B341e2B...4F31C58Bc
0 ETH0.0024996550
Transfer62958112018-09-08 19:07:032728 days ago1536433623IN
0x9B341e2B...4F31C58Bc
9.9 ETH0.000108415.15
Sweep62957952018-09-08 19:04:062728 days ago1536433446IN
0x9B341e2B...4F31C58Bc
0 ETH0.0024996550
Transfer62957772018-09-08 18:59:032728 days ago1536433143IN
0x9B341e2B...4F31C58Bc
0.1 ETH0.000108415.15
Sweep62551262018-09-01 23:20:422735 days ago1535844042IN
0x9B341e2B...4F31C58Bc
0 ETH0.0024996550
Transfer62551062018-09-01 23:16:362735 days ago1535843796IN
0x9B341e2B...4F31C58Bc
5 ETH0.00008424
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107701012020-08-31 17:39:232005 days ago1598895563
0x9B341e2B...4F31C58Bc
7.29717663 ETH
-105528912020-07-29 6:37:252038 days ago1596004645
0x9B341e2B...4F31C58Bc
20 ETH
-105528832020-07-29 6:34:582038 days ago1596004498
0x9B341e2B...4F31C58Bc
4.62028334 ETH
-105328632020-07-26 4:20:222041 days ago1595737222
0x9B341e2B...4F31C58Bc
2.91860954 ETH
-105324432020-07-26 2:49:392041 days ago1595731779
0x9B341e2B...4F31C58Bc
4.87332462 ETH
-84664162019-09-01 20:16:272370 days ago1567368987
0x9B341e2B...4F31C58Bc
11.5 ETH
-84663912019-09-01 20:11:542370 days ago1567368714
0x9B341e2B...4F31C58Bc
0.1 ETH
Transfer64535312018-10-04 19:11:452702 days ago1538680305
0x9B341e2B...4F31C58Bc
10 ETH
Transfer62958202018-09-08 19:09:222728 days ago1536433762
0x9B341e2B...4F31C58Bc
9.9 ETH
Transfer62957952018-09-08 19:04:062728 days ago1536433446
0x9B341e2B...4F31C58Bc
0.1 ETH
Transfer62551262018-09-01 23:20:422735 days ago1535844042
0x9B341e2B...4F31C58Bc
5 ETH
Transfer62550572018-09-01 23:04:042735 days ago1535843044
0x9B341e2B...4F31C58Bc
0.1 ETH
Transfer60605922018-07-31 2:12:132767 days ago1533003133
0x9B341e2B...4F31C58Bc
2 ETH
Transfer58954872018-07-03 0:55:512796 days ago1530579351
0x9B341e2B...4F31C58Bc
2.24 ETH
Transfer48557822018-01-05 1:58:232974 days ago1515117503
0x9B341e2B...4F31C58Bc
5 ETH
Transfer48557492018-01-05 1:50:252974 days ago1515117025
0x9B341e2B...4F31C58Bc
0.2 ETH
Transfer47646212017-12-20 8:41:562990 days ago1513759316
0x9B341e2B...4F31C58Bc
2.9 ETH
Transfer47644602017-12-20 8:00:452990 days ago1513756845
0x9B341e2B...4F31C58Bc
0.15 ETH
Transfer45973562017-11-21 23:34:183019 days ago1511307258
0x9B341e2B...4F31C58Bc
0.1 ETH
Transfer45973432017-11-21 23:31:543019 days ago1511307114
0x9B341e2B...4F31C58Bc
0.1 ETH
Transfer44786982017-11-02 21:40:203038 days ago1509658820  Contract Creation0 ETH
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Cross-Chain Transactions

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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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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