ETH Price: $2,145.66 (+8.32%)
Gas: 0.42 Gwei
 

Overview

ETH Balance

0.0381021704984258 ETH

Eth Value

$81.75 (@ $2,145.66/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer112515232020-11-13 20:32:051936 days ago1605299525IN
0xB0dFfdEE...54dfdE192
0.03810216 ETH0.000021051
Sweep112059502020-11-06 20:33:331943 days ago1604694813IN
0xB0dFfdEE...54dfdE192
0 ETH0.0017091930
Transfer112059302020-11-06 20:28:431943 days ago1604694523IN
0xB0dFfdEE...54dfdE192
0.04007124 ETH0.000021051
Transfer111603152020-10-30 20:28:441950 days ago1604089724IN
0xB0dFfdEE...54dfdE192
0.01002759 ETH0.000021051
Sweep93348032020-01-23 0:59:072232 days ago1579741147IN
0xB0dFfdEE...54dfdE192
0 ETH0.0012536722
Transfer93347872020-01-23 0:55:022232 days ago1579740902IN
0xB0dFfdEE...54dfdE192
0.10005929 ETH0.000021051
Transfer92896482020-01-16 3:06:082239 days ago1579143968IN
0xB0dFfdEE...54dfdE192
0.01002683 ETH0.000021051
Sweep55616812018-05-05 17:34:282859 days ago1525541668IN
0xB0dFfdEE...54dfdE192
0 ETH0.0025028550
Transfer55616522018-05-05 17:26:442859 days ago1525541204IN
0xB0dFfdEE...54dfdE192
0.10003701 ETH0.000021051
Sweep55310272018-04-30 7:51:272865 days ago1525074687IN
0xB0dFfdEE...54dfdE192
0 ETH0.0025028550
Transfer55310022018-04-30 7:45:482865 days ago1525074348IN
0xB0dFfdEE...54dfdE192
0.10000405 ETH0.000021051
Transfer54996022018-04-24 21:30:412870 days ago1524605441IN
0xB0dFfdEE...54dfdE192
0.01009767 ETH0.000021051
Sweep47978162017-12-26 1:50:252990 days ago1514253025IN
0xB0dFfdEE...54dfdE192
0 ETH0.002552951
Transfer47977892017-12-26 1:43:152990 days ago1514252595IN
0xB0dFfdEE...54dfdE192
0.10003253 ETH0.000021051
Sweep47754232017-12-22 7:06:412994 days ago1513926401IN
0xB0dFfdEE...54dfdE192
0 ETH0.0030034260
Transfer47750812017-12-22 5:40:032994 days ago1513921203IN
0xB0dFfdEE...54dfdE192
0.10003472 ETH0.000021051
Sweep47447192017-12-16 21:04:362999 days ago1513458276IN
0xB0dFfdEE...54dfdE192
0 ETH0.002552951
Transfer47446752017-12-16 20:53:202999 days ago1513457600IN
0xB0dFfdEE...54dfdE192
0.10008089 ETH0.000021051
Transfer47230602017-12-13 2:14:463003 days ago1513131286IN
0xB0dFfdEE...54dfdE192
0.01003738 ETH0.000021051
Sweep44846262017-11-03 20:37:543042 days ago1509741474IN
0xB0dFfdEE...54dfdE192
0 ETH0.0010011420
Transfer44846142017-11-03 20:35:103042 days ago1509741310IN
0xB0dFfdEE...54dfdE192
0.39919889 ETH0.0002105110

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-112059502020-11-06 20:33:331943 days ago1604694813
0xB0dFfdEE...54dfdE192
0.05009884 ETH
-93348032020-01-23 0:59:072232 days ago1579741147
0xB0dFfdEE...54dfdE192
0.11008612 ETH
Transfer55616812018-05-05 17:34:282859 days ago1525541668
0xB0dFfdEE...54dfdE192
0.10003702 ETH
Transfer55310272018-04-30 7:51:272865 days ago1525074687
0xB0dFfdEE...54dfdE192
0.11010173 ETH
Transfer47978162017-12-26 1:50:252990 days ago1514253025
0xB0dFfdEE...54dfdE192
0.10003253 ETH
Transfer47754232017-12-22 7:06:412994 days ago1513926401
0xB0dFfdEE...54dfdE192
0.10003472 ETH
Transfer47447192017-12-16 21:04:362999 days ago1513458276
0xB0dFfdEE...54dfdE192
0.11011828 ETH
Transfer44846262017-11-03 20:37:543042 days ago1509741474
0xB0dFfdEE...54dfdE192
0.39919889 ETH
Transfer43910322017-10-19 18:35:223057 days ago1508438122  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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