ETH Price: $2,004.11 (-3.40%)
 

Overview

ETH Balance

0.00000000725557434 ETH

Eth Value

Less Than $0.01 (@ $2,004.11/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96567642020-03-12 12:50:532177 days ago1584017453IN
0xb348DE2f...6ae96D092
0 ETH0.00880418154.5
Transfer96567482020-03-12 12:47:242177 days ago1584017244IN
0xb348DE2f...6ae96D092
0.1010629 ETH0.000021051
Sweep96502572020-03-11 12:40:192178 days ago1583930419IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96502442020-03-11 12:36:062178 days ago1583930166IN
0xb348DE2f...6ae96D092
0.14220648 ETH0.000021051
Sweep96437862020-03-10 12:39:352179 days ago1583843975IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96437702020-03-10 12:36:412179 days ago1583843801IN
0xb348DE2f...6ae96D092
0.14828834 ETH0.000021051
Sweep96372572020-03-09 12:36:212180 days ago1583757381IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96372372020-03-09 12:31:002180 days ago1583757060IN
0xb348DE2f...6ae96D092
0.13800829 ETH0.000021051
Sweep96308122020-03-08 12:34:202181 days ago1583670860IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96307872020-03-08 12:29:592181 days ago1583670599IN
0xb348DE2f...6ae96D092
0.14132484 ETH0.000021051
Sweep96242852020-03-07 12:34:432182 days ago1583584483IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96242652020-03-07 12:31:242182 days ago1583584284IN
0xb348DE2f...6ae96D092
0.15093548 ETH0.000021051
Sweep96176672020-03-06 12:27:542183 days ago1583497674IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96176542020-03-06 12:25:292183 days ago1583497529IN
0xb348DE2f...6ae96D092
0.13587677 ETH0.000021051
Sweep96111962020-03-05 12:27:162184 days ago1583411236IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96111772020-03-05 12:23:102184 days ago1583410990IN
0xb348DE2f...6ae96D092
0.14912663 ETH0.000021051
Sweep96046642020-03-04 12:20:372185 days ago1583324437IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer96046442020-03-04 12:17:022185 days ago1583324222IN
0xb348DE2f...6ae96D092
0.14405061 ETH0.000021051
Sweep95981332020-03-03 12:19:222186 days ago1583237962IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer95981102020-03-03 12:14:292186 days ago1583237669IN
0xb348DE2f...6ae96D092
0.14665031 ETH0.000021051
Sweep95916152020-03-02 12:16:162187 days ago1583151376IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer95915822020-03-02 12:11:072187 days ago1583151067IN
0xb348DE2f...6ae96D092
0.15075877 ETH0.000021051
Sweep95850862020-03-01 12:06:042188 days ago1583064364IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
Transfer95850642020-03-01 12:01:272188 days ago1583064087IN
0xb348DE2f...6ae96D092
0.14801134 ETH0.000021051
Sweep95785172020-02-29 12:04:312189 days ago1582977871IN
0xb348DE2f...6ae96D092
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96567642020-03-12 12:50:532177 days ago1584017453
0xb348DE2f...6ae96D092
0.1010629 ETH
-96502572020-03-11 12:40:192178 days ago1583930419
0xb348DE2f...6ae96D092
0.14220649 ETH
-96437862020-03-10 12:39:352179 days ago1583843975
0xb348DE2f...6ae96D092
0.14828835 ETH
-96372572020-03-09 12:36:212180 days ago1583757381
0xb348DE2f...6ae96D092
0.1380083 ETH
-96308122020-03-08 12:34:202181 days ago1583670860
0xb348DE2f...6ae96D092
0.14132484 ETH
-96242852020-03-07 12:34:432182 days ago1583584483
0xb348DE2f...6ae96D092
0.15093548 ETH
-96176672020-03-06 12:27:542183 days ago1583497674
0xb348DE2f...6ae96D092
0.13587678 ETH
-96111962020-03-05 12:27:162184 days ago1583411236
0xb348DE2f...6ae96D092
0.14912663 ETH
-96046642020-03-04 12:20:372185 days ago1583324437
0xb348DE2f...6ae96D092
0.14405061 ETH
-95981332020-03-03 12:19:222186 days ago1583237962
0xb348DE2f...6ae96D092
0.14665032 ETH
-95916152020-03-02 12:16:162187 days ago1583151376
0xb348DE2f...6ae96D092
0.15075877 ETH
-95850862020-03-01 12:06:042188 days ago1583064364
0xb348DE2f...6ae96D092
0.14801135 ETH
-95785172020-02-29 12:04:312189 days ago1582977871
0xb348DE2f...6ae96D092
0.15004128 ETH
-95719802020-02-28 11:59:002190 days ago1582891140
0xb348DE2f...6ae96D092
0.14478579 ETH
-95655512020-02-27 11:55:272191 days ago1582804527
0xb348DE2f...6ae96D092
0.15521069 ETH
-95589262020-02-26 11:48:242192 days ago1582717704
0xb348DE2f...6ae96D092
0.15386403 ETH
-95523962020-02-25 11:46:342193 days ago1582631194
0xb348DE2f...6ae96D092
0.14768476 ETH
-95459512020-02-24 11:41:592194 days ago1582544519
0xb348DE2f...6ae96D092
0.14754681 ETH
-95393682020-02-23 11:36:112195 days ago1582457771
0xb348DE2f...6ae96D092
0.14075334 ETH
-95328942020-02-22 11:29:062196 days ago1582370946
0xb348DE2f...6ae96D092
0.14886584 ETH
-95262902020-02-21 11:22:382197 days ago1582284158
0xb348DE2f...6ae96D092
0.14845776 ETH
-95198032020-02-20 11:19:232198 days ago1582197563
0xb348DE2f...6ae96D092
0.14271196 ETH
-95133282020-02-19 11:17:472199 days ago1582111067
0xb348DE2f...6ae96D092
0.14329687 ETH
-95067342020-02-18 11:07:392200 days ago1582024059
0xb348DE2f...6ae96D092
0.13625624 ETH
-95002662020-02-17 11:07:262201 days ago1581937646
0xb348DE2f...6ae96D092
0.11575559 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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