ETH Price: $1,831.62 (-1.51%)
 

Overview

ETH Balance

0.006294244076175829 ETH

Eth Value

$11.53 (@ $1,831.62/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer112903662020-11-19 19:29:471922 days ago1605814187IN
0x9b4e06b0...6cEcb3b4B
0.00629423 ETH0.000021051
Sweep101985362020-06-04 9:45:282090 days ago1591263928IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0029917152.50000185
Transfer101985112020-06-04 9:39:422090 days ago1591263582IN
0x9b4e06b0...6cEcb3b4B
0.10398617 ETH0.00012636
Sweep101851752020-06-02 8:03:342092 days ago1591085014IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0023933742.00000353
Transfer101851522020-06-02 7:58:282092 days ago1591084708IN
0x9b4e06b0...6cEcb3b4B
0.16310981 ETH0.00012636
Sweep101724282020-05-31 8:04:372094 days ago1590912277IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0017095530
Transfer101724042020-05-31 7:59:552094 days ago1590911995IN
0x9b4e06b0...6cEcb3b4B
0.16759166 ETH0.00012636
Sweep101594772020-05-29 8:06:032096 days ago1590739563IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0029917152.5
Transfer101594632020-05-29 7:59:572096 days ago1590739197IN
0x9b4e06b0...6cEcb3b4B
0.17310369 ETH0.00012636
Sweep101466282020-05-27 8:03:342098 days ago1590566614IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0030771954.00000185
Transfer101466042020-05-27 7:57:172098 days ago1590566237IN
0x9b4e06b0...6cEcb3b4B
0.1733496 ETH0.00012636
Sweep101337772020-05-25 8:01:232100 days ago1590393683IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0029062351
Transfer101337612020-05-25 7:57:082100 days ago1590393428IN
0x9b4e06b0...6cEcb3b4B
0.16223181 ETH0.00012636
Sweep101209062020-05-23 8:01:282102 days ago1590220888IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0012536722
Transfer101208862020-05-23 7:54:592102 days ago1590220499IN
0x9b4e06b0...6cEcb3b4B
0.1749733 ETH0.00012636
Sweep101080232020-05-21 8:00:272104 days ago1590048027IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0042738775
Transfer101080072020-05-21 7:56:532104 days ago1590047813IN
0x9b4e06b0...6cEcb3b4B
0.16897442 ETH0.00012636
Sweep100951892020-05-19 8:03:092106 days ago1589875389IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0019902834.92647969
Transfer100951682020-05-19 7:56:512106 days ago1589875011IN
0x9b4e06b0...6cEcb3b4B
0.16822624 ETH0.00012636
Sweep100823132020-05-17 7:57:562108 days ago1589702276IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.001253422
Transfer100822912020-05-17 7:53:542108 days ago1589702034IN
0x9b4e06b0...6cEcb3b4B
0.16486335 ETH0.00012636
Sweep100697952020-05-15 8:54:392110 days ago1589532879IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0018890533.15
Transfer100697782020-05-15 8:51:052110 days ago1589532665IN
0x9b4e06b0...6cEcb3b4B
0.11576783 ETH0.00012636
Sweep100629962020-05-14 7:43:512111 days ago1589442231IN
0x9b4e06b0...6cEcb3b4B
0 ETH0.0033336258.5
Transfer100629762020-05-14 7:38:282111 days ago1589441908IN
0x9b4e06b0...6cEcb3b4B
0.28942526 ETH0.00012636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101985362020-06-04 9:45:282090 days ago1591263928
0x9b4e06b0...6cEcb3b4B
0.10398617 ETH
-101851752020-06-02 8:03:342092 days ago1591085014
0x9b4e06b0...6cEcb3b4B
0.16310981 ETH
-101724282020-05-31 8:04:372094 days ago1590912277
0x9b4e06b0...6cEcb3b4B
0.16759166 ETH
-101594772020-05-29 8:06:032096 days ago1590739563
0x9b4e06b0...6cEcb3b4B
0.1731037 ETH
-101466282020-05-27 8:03:342098 days ago1590566614
0x9b4e06b0...6cEcb3b4B
0.1733496 ETH
-101337772020-05-25 8:01:232100 days ago1590393683
0x9b4e06b0...6cEcb3b4B
0.16223182 ETH
-101209062020-05-23 8:01:282102 days ago1590220888
0x9b4e06b0...6cEcb3b4B
0.1749733 ETH
-101080232020-05-21 8:00:272104 days ago1590048027
0x9b4e06b0...6cEcb3b4B
0.16897443 ETH
-100951892020-05-19 8:03:092106 days ago1589875389
0x9b4e06b0...6cEcb3b4B
0.16822624 ETH
-100823132020-05-17 7:57:562108 days ago1589702276
0x9b4e06b0...6cEcb3b4B
0.16486336 ETH
-100697952020-05-15 8:54:392110 days ago1589532879
0x9b4e06b0...6cEcb3b4B
0.11576783 ETH
-100629962020-05-14 7:43:512111 days ago1589442231
0x9b4e06b0...6cEcb3b4B
0.28942526 ETH
-100501272020-05-12 7:57:342113 days ago1589270254
0x9b4e06b0...6cEcb3b4B
0.16376872 ETH
-100372512020-05-10 7:59:442115 days ago1589097584
0x9b4e06b0...6cEcb3b4B
0.15948557 ETH
-100243452020-05-08 8:00:502117 days ago1588924850
0x9b4e06b0...6cEcb3b4B
0.16085286 ETH
-100114952020-05-06 7:59:212119 days ago1588751961
0x9b4e06b0...6cEcb3b4B
0.15152882 ETH
-99984972020-05-04 7:59:572121 days ago1588579197
0x9b4e06b0...6cEcb3b4B
0.14945226 ETH
-99855402020-05-02 7:59:582123 days ago1588406398
0x9b4e06b0...6cEcb3b4B
0.14094278 ETH
-99727372020-04-30 7:58:102125 days ago1588233490
0x9b4e06b0...6cEcb3b4B
0.15715667 ETH
-99597462020-04-28 8:00:012127 days ago1588060801
0x9b4e06b0...6cEcb3b4B
0.16105256 ETH
-99468932020-04-26 7:56:442129 days ago1587887804
0x9b4e06b0...6cEcb3b4B
0.15819952 ETH
-99340202020-04-24 7:59:202131 days ago1587715160
0x9b4e06b0...6cEcb3b4B
0.15786267 ETH
-99210862020-04-22 7:59:402133 days ago1587542380
0x9b4e06b0...6cEcb3b4B
0.16008884 ETH
-99080842020-04-20 7:55:572135 days ago1587369357
0x9b4e06b0...6cEcb3b4B
0.15430353 ETH
-98952512020-04-18 7:57:072137 days ago1587196627
0x9b4e06b0...6cEcb3b4B
0.15672318 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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