ETH Price: $1,963.15 (+2.93%)
 

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ETH Balance

0.03210174141023519 ETH

Eth Value

$63.02 (@ $1,963.15/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer156659042022-10-03 6:41:471245 days ago1664779307IN
0x9ff588A9...e20E8Ea2B
0.00579386 ETH0.000149327.09335706
Transfer104491382020-07-13 4:50:042057 days ago1594615804IN
0x9ff588A9...e20E8Ea2B
0.01324089 ETH0.000021051
Transfer104037912020-07-06 4:43:112064 days ago1594010591IN
0x9ff588A9...e20E8Ea2B
0.01306698 ETH0.000021051
Sweep103586632020-06-29 4:46:202071 days ago1593405980IN
0x9ff588A9...e20E8Ea2B
0 ETH0.0029910852.50000218
Transfer103586382020-06-29 4:38:522071 days ago1593405532IN
0x9ff588A9...e20E8Ea2B
0.0132913 ETH0.000021051
Transfer103134162020-06-22 4:34:262078 days ago1592800466IN
0x9ff588A9...e20E8Ea2B
0.01665487 ETH0.000021051
Transfer102681782020-06-15 4:33:162085 days ago1592195596IN
0x9ff588A9...e20E8Ea2B
0.01278949 ETH0.000021051
Transfer102229802020-06-08 4:31:502092 days ago1591590710IN
0x9ff588A9...e20E8Ea2B
0.01254571 ETH0.000021051
Sweep101778742020-06-01 4:30:102099 days ago1590985810IN
0x9ff588A9...e20E8Ea2B
0 ETH0.0025637845.00000185
Transfer101778602020-06-01 4:28:062099 days ago1590985686IN
0x9ff588A9...e20E8Ea2B
0.01327246 ETH0.000021051
Transfer101327582020-05-25 4:23:292106 days ago1590380609IN
0x9ff588A9...e20E8Ea2B
0.01279236 ETH0.000021051
Transfer100878362020-05-18 4:23:182113 days ago1589775798IN
0x9ff588A9...e20E8Ea2B
0.012602 ETH0.000021051
Transfer100427172020-05-11 4:10:472120 days ago1589170247IN
0x9ff588A9...e20E8Ea2B
0.01197558 ETH0.000021051
Sweep99974572020-05-04 4:12:272127 days ago1588565547IN
0x9ff588A9...e20E8Ea2B
0 ETH0.001253422
Transfer99974372020-05-04 4:08:302127 days ago1588565310IN
0x9ff588A9...e20E8Ea2B
0.01186189 ETH0.000021051
Transfer99522522020-04-27 4:02:082134 days ago1587960128IN
0x9ff588A9...e20E8Ea2B
0.01199744 ETH0.000021051
Transfer99070752020-04-20 4:00:042141 days ago1587355204IN
0x9ff588A9...e20E8Ea2B
0.01185261 ETH0.000021051
Transfer98617732020-04-13 4:00:212148 days ago1586750421IN
0x9ff588A9...e20E8Ea2B
0.01668137 ETH0.000021051
Sweep98162262020-04-06 3:58:372155 days ago1586145517IN
0x9ff588A9...e20E8Ea2B
0 ETH0.001253422
Transfer98162012020-04-06 3:52:582155 days ago1586145178IN
0x9ff588A9...e20E8Ea2B
0.03103744 ETH0.000021051
Transfer97707052020-03-30 3:51:322162 days ago1585540292IN
0x9ff588A9...e20E8Ea2B
0.0310116 ETH0.000021051
Sweep97254232020-03-23 3:49:242169 days ago1584935364IN
0x9ff588A9...e20E8Ea2B
0 ETH0.001253422
Transfer97254082020-03-23 3:45:172169 days ago1584935117IN
0x9ff588A9...e20E8Ea2B
0.02944392 ETH0.000021051
Transfer96802552020-03-16 3:43:282176 days ago1584330208IN
0x9ff588A9...e20E8Ea2B
0.02594101 ETH0.000021051
Sweep96349202020-03-09 3:41:392183 days ago1583725299IN
0x9ff588A9...e20E8Ea2B
0 ETH0.001253422
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103586632020-06-29 4:46:202071 days ago1593405980
0x9ff588A9...e20E8Ea2B
0.05528139 ETH
-101778742020-06-01 4:30:102099 days ago1590985810
0x9ff588A9...e20E8Ea2B
0.05064242 ETH
-99974572020-05-04 4:12:272127 days ago1588565547
0x9ff588A9...e20E8Ea2B
0.05239333 ETH
-98162262020-04-06 3:58:372155 days ago1586145517
0x9ff588A9...e20E8Ea2B
0.06204906 ETH
-97254232020-03-23 3:49:242169 days ago1584935364
0x9ff588A9...e20E8Ea2B
0.05538494 ETH
-96349202020-03-09 3:41:392183 days ago1583725299
0x9ff588A9...e20E8Ea2B
0.0608677 ETH
-95437522020-02-24 3:35:222197 days ago1582515322
0x9ff588A9...e20E8Ea2B
0.05959891 ETH
-94526582020-02-10 3:28:302211 days ago1581305310
0x9ff588A9...e20E8Ea2B
0.06556658 ETH
-93615582020-01-27 3:22:552225 days ago1580095375
0x9ff588A9...e20E8Ea2B
0.05449781 ETH
-92701422020-01-13 3:18:092239 days ago1578885489
0x9ff588A9...e20E8Ea2B
0.06229822 ETH
-91839412019-12-30 3:14:202253 days ago1577675660
0x9ff588A9...e20E8Ea2B
0.05560053 ETH
-91135112019-12-16 3:02:332267 days ago1576465353
0x9ff588A9...e20E8Ea2B
0.05497503 ETH
-90357382019-12-02 2:47:002281 days ago1575254820
0x9ff588A9...e20E8Ea2B
0.05610613 ETH
-89539962019-11-18 2:36:262295 days ago1574044586
0x9ff588A9...e20E8Ea2B
0.05615414 ETH
-88688162019-11-04 2:32:142309 days ago1572834734
0x9ff588A9...e20E8Ea2B
0.05593806 ETH
-87813052019-10-21 2:26:262323 days ago1571624786
0x9ff588A9...e20E8Ea2B
0.05490605 ETH
-86922862019-10-07 2:17:372337 days ago1570414657
0x9ff588A9...e20E8Ea2B
0.05662914 ETH
-86026712019-09-23 2:16:012351 days ago1569204961
0x9ff588A9...e20E8Ea2B
0.05653025 ETH
-85128832019-09-09 2:07:412365 days ago1567994861
0x9ff588A9...e20E8Ea2B
0.06087056 ETH
-84230822019-08-26 2:08:172379 days ago1566785297
0x9ff588A9...e20E8Ea2B
0.05734834 ETH
-83329152019-08-12 2:00:252393 days ago1565575225
0x9ff588A9...e20E8Ea2B
0.05762319 ETH
-82427462019-07-29 1:58:542407 days ago1564365534
0x9ff588A9...e20E8Ea2B
0.05867149 ETH
-81527922019-07-15 1:49:502421 days ago1563155390
0x9ff588A9...e20E8Ea2B
0.06459733 ETH
-80627522019-07-01 1:44:132435 days ago1561945453
0x9ff588A9...e20E8Ea2B
0.06833569 ETH
-79730552019-06-17 1:38:232449 days ago1560735503
0x9ff588A9...e20E8Ea2B
0.06767686 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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