ETH Price: $1,961.49 (+8.04%)
 

Overview

ETH Balance

0.000000008445040337 ETH

Eth Value

Less Than $0.01 (@ $1,961.49/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123887392021-05-07 18:21:331754 days ago1620411693IN
0xA4DCD75c...8d3A90A71
0 ETH0.005010688.55
Transfer123887162021-05-07 18:16:221754 days ago1620411382IN
0xA4DCD75c...8d3A90A71
0.18913085 ETH0.0018945990
Sweep123728982021-05-05 7:32:181757 days ago1620199938IN
0xA4DCD75c...8d3A90A71
0 ETH0.0021546438.07808306
Transfer123728742021-05-05 7:24:421757 days ago1620199482IN
0xA4DCD75c...8d3A90A71
0.09272109 ETH0.0008588840.8
Sweep122918152021-04-22 19:11:111769 days ago1619118671IN
0xA4DCD75c...8d3A90A71
0 ETH0.00676756119.6
Transfer122917912021-04-22 19:07:271769 days ago1619118447IN
0xA4DCD75c...8d3A90A71
0.28225273 ETH0.00406284193
Sweep122703672021-04-19 11:59:171773 days ago1618833557IN
0xA4DCD75c...8d3A90A71
0 ETH0.01047671185.15
Transfer122700222021-04-19 10:43:521773 days ago1618829032IN
0xA4DCD75c...8d3A90A71
0.52242405 ETH0.00458911218
Sweep118182412021-02-08 21:35:301842 days ago1612820130IN
0xA4DCD75c...8d3A90A71
0 ETH0.01333449234
Transfer118182252021-02-08 21:31:221842 days ago1612819882IN
0xA4DCD75c...8d3A90A71
0.1247754 ETH0.00473647225
Sweep117889642021-02-04 9:29:071847 days ago1612430947IN
0xA4DCD75c...8d3A90A71
0 ETH0.01504404264
Transfer117889422021-02-04 9:23:141847 days ago1612430594IN
0xA4DCD75c...8d3A90A71
0.32796905 ETH0.00442071210
Sweep117718252021-02-01 17:59:111849 days ago1612202351IN
0xA4DCD75c...8d3A90A71
0 ETH0.00916318160.8
Transfer117717922021-02-01 17:51:281849 days ago1612201888IN
0xA4DCD75c...8d3A90A71
0.42189486 ETH0.00294714140
Sweep117522222021-01-29 17:46:151852 days ago1611942375IN
0xA4DCD75c...8d3A90A71
0 ETH0.00704186123.6
Transfer117522062021-01-29 17:43:101852 days ago1611942190IN
0xA4DCD75c...8d3A90A71
0.2 ETH0.00279978133
Sweep87511612019-10-16 8:34:172324 days ago1571214857IN
0xA4DCD75c...8d3A90A71
0 ETH0.0011012522
Transfer87511332019-10-16 8:28:212324 days ago1571214501IN
0xA4DCD75c...8d3A90A71
4.97617563 ETH0.00008424
Sweep50645652018-02-10 11:10:252937 days ago1518261025IN
0xA4DCD75c...8d3A90A71
0 ETH0.0044993790
Transfer50645362018-02-10 11:03:052937 days ago1518260585IN
0xA4DCD75c...8d3A90A71
2.05 ETH0.0004210220
Sweep48473072018-01-03 12:31:332975 days ago1514982693IN
0xA4DCD75c...8d3A90A71
0 ETH0.0025496451
Transfer48472742018-01-03 12:22:442975 days ago1514982164IN
0xA4DCD75c...8d3A90A71
0.3 ETH0.0004420721
Sweep48303412017-12-31 14:17:522977 days ago1514729872IN
0xA4DCD75c...8d3A90A71
0 ETH0.0025496451
Transfer48303072017-12-31 14:09:352977 days ago1514729375IN
0xA4DCD75c...8d3A90A71
0.49 ETH0.0004420721
Sweep47762982017-12-22 10:37:192987 days ago1513939039IN
0xA4DCD75c...8d3A90A71
0 ETH0.0029995860
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123887392021-05-07 18:21:331754 days ago1620411693
0xA4DCD75c...8d3A90A71
0.18913085 ETH
-123728982021-05-05 7:32:181757 days ago1620199938
0xA4DCD75c...8d3A90A71
0.09272109 ETH
-122918152021-04-22 19:11:111769 days ago1619118671
0xA4DCD75c...8d3A90A71
0.28225273 ETH
-122703672021-04-19 11:59:171773 days ago1618833557
0xA4DCD75c...8d3A90A71
0.52242405 ETH
-118182412021-02-08 21:35:301842 days ago1612820130
0xA4DCD75c...8d3A90A71
0.1247754 ETH
-117889642021-02-04 9:29:071847 days ago1612430947
0xA4DCD75c...8d3A90A71
0.32796905 ETH
-117718252021-02-01 17:59:111849 days ago1612202351
0xA4DCD75c...8d3A90A71
0.42189486 ETH
-117522222021-01-29 17:46:151852 days ago1611942375
0xA4DCD75c...8d3A90A71
0.2 ETH
-87511612019-10-16 8:34:172324 days ago1571214857
0xA4DCD75c...8d3A90A71
4.97617563 ETH
Transfer50645652018-02-10 11:10:252937 days ago1518261025
0xA4DCD75c...8d3A90A71
2.05 ETH
Transfer48473072018-01-03 12:31:332975 days ago1514982693
0xA4DCD75c...8d3A90A71
0.3 ETH
Transfer48303412017-12-31 14:17:522977 days ago1514729872
0xA4DCD75c...8d3A90A71
0.49 ETH
Transfer47762982017-12-22 10:37:192987 days ago1513939039
0xA4DCD75c...8d3A90A71
1 ETH
Transfer47630062017-12-20 1:45:522989 days ago1513734352
0xA4DCD75c...8d3A90A71
0.19 ETH
Transfer47143852017-12-11 13:53:362997 days ago1513000416
0xA4DCD75c...8d3A90A71
0.14127828 ETH
Transfer46686292017-12-03 14:00:163005 days ago1512309616
0xA4DCD75c...8d3A90A71
0.1610394 ETH
Transfer45746012017-11-18 7:47:453021 days ago1510991265
0xA4DCD75c...8d3A90A71
2.33 ETH
Transfer45229122017-11-10 0:19:353029 days ago1510273175
0xA4DCD75c...8d3A90A71
10 ETH
Transfer45226322017-11-09 23:08:103029 days ago1510268890
0xA4DCD75c...8d3A90A71
0.05 ETH
Transfer44619322017-10-31 4:38:343039 days ago1509424714  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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