ETH Price: $1,992.28 (+2.50%)
 

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0.000000009262472224 ETH

Eth Value

Less Than $0.01 (@ $1,992.28/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep110400512020-10-12 9:50:321967 days ago1602496232IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0035900563
Transfer110400262020-10-12 9:44:451967 days ago1602495885IN
0xb2f2cd1F...bfd55D12B
0.100076 ETH0.0006336330.1
Sweep109903302020-10-04 16:03:031975 days ago1601827383IN
0xb2f2cd1F...bfd55D12B
0 ETH0.00588769103.32
Transfer109903152020-10-04 15:58:071975 days ago1601827087IN
0xb2f2cd1F...bfd55D12B
0.10017084 ETH0.0006336330.1
Sweep109453712020-09-27 15:13:381982 days ago1601219618IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0054705696
Transfer109453532020-09-27 15:10:461982 days ago1601219446IN
0xb2f2cd1F...bfd55D12B
0.10016486 ETH0.0006336330.1
Sweep109010372020-09-20 19:02:501989 days ago1600628570IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0056073298.4
Transfer109010192020-09-20 18:58:331989 days ago1600628313IN
0xb2f2cd1F...bfd55D12B
0.10004063 ETH0.0006336330.1
Sweep108711932020-09-16 5:12:471994 days ago1600233167IN
0xb2f2cd1F...bfd55D12B
0 ETH0.00779859136.85343007
Transfer108711712020-09-16 5:07:561994 days ago1600232876IN
0xb2f2cd1F...bfd55D12B
0.10029878 ETH0.0006336330.1
Sweep108334762020-09-10 10:38:551999 days ago1599734335IN
0xb2f2cd1F...bfd55D12B
0 ETH0.01299258228
Transfer108334522020-09-10 10:34:181999 days ago1599734058IN
0xb2f2cd1F...bfd55D12B
0.10054611 ETH0.0006336330.1
Sweep107991672020-09-05 4:13:232005 days ago1599279203IN
0xb2f2cd1F...bfd55D12B
0 ETH0.00921447161.7
Transfer107989882020-09-05 3:34:412005 days ago1599276881IN
0xb2f2cd1F...bfd55D12B
0.10008205 ETH0.0006336330.1
Sweep107771752020-09-01 19:22:232008 days ago1598988143IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0284925500
Transfer107771512020-09-01 19:16:502008 days ago1598987810IN
0xb2f2cd1F...bfd55D12B
0.10359065 ETH0.0006336330.1
Sweep107419202020-08-27 9:59:232013 days ago1598522363IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0047639483.6
Transfer107418962020-08-27 9:54:442013 days ago1598522084IN
0xb2f2cd1F...bfd55D12B
0.10016242 ETH0.0006336330.1
Sweep106993882020-08-20 20:57:562020 days ago1597957076IN
0xb2f2cd1F...bfd55D12B
0 ETH0.00589224103.4
Transfer106993652020-08-20 20:52:122020 days ago1597956732IN
0xb2f2cd1F...bfd55D12B
0.10044013 ETH0.0006336330.1
Transfer106531932020-08-13 18:17:212027 days ago1597342641IN
0xb2f2cd1F...bfd55D12B
0.10218664 ETH0.0006336330.1
Sweep105436602020-07-27 20:31:202044 days ago1595881880IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0043593576.5
Transfer105436452020-07-27 20:26:502044 days ago1595881610IN
0xb2f2cd1F...bfd55D12B
0.10028431 ETH0.0010546550.1
Sweep104037372020-07-06 4:30:562066 days ago1594009856IN
0xb2f2cd1F...bfd55D12B
0 ETH0.0017095530
Transfer104037182020-07-06 4:27:382066 days ago1594009658IN
0xb2f2cd1F...bfd55D12B
0.10005564 ETH0.0006315330
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-110400512020-10-12 9:50:321967 days ago1602496232
0xb2f2cd1F...bfd55D12B
0.100076 ETH
-109903302020-10-04 16:03:031975 days ago1601827383
0xb2f2cd1F...bfd55D12B
0.10017084 ETH
-109453712020-09-27 15:13:381982 days ago1601219618
0xb2f2cd1F...bfd55D12B
0.10016487 ETH
-109010372020-09-20 19:02:501989 days ago1600628570
0xb2f2cd1F...bfd55D12B
0.10004063 ETH
-108711932020-09-16 5:12:471994 days ago1600233167
0xb2f2cd1F...bfd55D12B
0.10029879 ETH
-108334762020-09-10 10:38:551999 days ago1599734335
0xb2f2cd1F...bfd55D12B
0.10054612 ETH
-107991672020-09-05 4:13:232005 days ago1599279203
0xb2f2cd1F...bfd55D12B
0.10008206 ETH
-107771752020-09-01 19:22:232008 days ago1598988143
0xb2f2cd1F...bfd55D12B
0.10359066 ETH
-107419202020-08-27 9:59:232013 days ago1598522363
0xb2f2cd1F...bfd55D12B
0.10016242 ETH
-106993882020-08-20 20:57:562020 days ago1597957076
0xb2f2cd1F...bfd55D12B
0.20262678 ETH
-105436602020-07-27 20:31:202044 days ago1595881880
0xb2f2cd1F...bfd55D12B
0.10028431 ETH
-104037372020-07-06 4:30:562066 days ago1594009856
0xb2f2cd1F...bfd55D12B
0.10005564 ETH
-102435832020-06-11 9:23:502090 days ago1591867430
0xb2f2cd1F...bfd55D12B
0.10009505 ETH
-100956822020-05-19 9:52:122113 days ago1589881932
0xb2f2cd1F...bfd55D12B
0.10018313 ETH
-99395272020-04-25 4:40:552138 days ago1587789655
0xb2f2cd1F...bfd55D12B
0.10006842 ETH
-97404212020-03-25 12:20:492168 days ago1585138849
0xb2f2cd1F...bfd55D12B
0.10000052 ETH
-95587002020-02-26 10:59:302196 days ago1582714770
0xb2f2cd1F...bfd55D12B
0.10000556 ETH
-93267432020-01-21 19:23:322232 days ago1579634612
0xb2f2cd1F...bfd55D12B
0.10002925 ETH
-91768612019-12-28 17:31:282256 days ago1577554288
0xb2f2cd1F...bfd55D12B
0.10001526 ETH
-90316462019-12-01 9:10:462283 days ago1575191446
0xb2f2cd1F...bfd55D12B
0.10000309 ETH
-88641632019-11-03 8:48:302311 days ago1572770910
0xb2f2cd1F...bfd55D12B
0.1000264 ETH
-86899802019-10-06 18:02:152339 days ago1570384935
0xb2f2cd1F...bfd55D12B
0.10000853 ETH
-84298222019-08-27 3:30:312380 days ago1566876631
0xb2f2cd1F...bfd55D12B
0.10000057 ETH
-82308702019-07-27 5:55:592411 days ago1564206959
0xb2f2cd1F...bfd55D12B
0.10001802 ETH
-80619152019-06-30 22:33:382437 days ago1561934018
0xb2f2cd1F...bfd55D12B
0.1000867 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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