ETH Price: $1,945.53 (-1.72%)
 

Overview

ETH Balance

0.000000005516807102 ETH

Eth Value

Less Than $0.01 (@ $1,945.53/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115822482021-01-03 15:08:181884 days ago1609686498IN
0xB49e3Cea...892da0FFc
0 ETH0.02441237428.4
Transfer115822272021-01-03 15:04:491884 days ago1609686289IN
0xB49e3Cea...892da0FFc
7.23298567 ETH0.00757836360
Sweep45643732017-11-16 16:09:393028 days ago1510848579IN
0xB49e3Cea...892da0FFc
0 ETH0.0009998620
Transfer45643612017-11-16 16:06:333028 days ago1510848393IN
0xB49e3Cea...892da0FFc
1 ETH0.0002947114
Sweep44967792017-11-05 19:18:033039 days ago1509909483IN
0xB49e3Cea...892da0FFc
0 ETH0.0010011420
Sweep44967712017-11-05 19:15:483039 days ago1509909348IN
0xB49e3Cea...892da0FFc
0 ETH0.0010011420
Transfer44967702017-11-05 19:15:263039 days ago1509909326IN
0xB49e3Cea...892da0FFc
1.3359324 ETH0.00016848
Transfer44967592017-11-05 19:13:033039 days ago1509909183IN
0xB49e3Cea...892da0FFc
0.19610627 ETH0.0004210220
Sweep43696852017-10-16 2:44:413060 days ago1508121881IN
0xB49e3Cea...892da0FFc
0 ETH0.0015497831
Transfer43696742017-10-16 2:40:463060 days ago1508121646IN
0xB49e3Cea...892da0FFc
1 ETH0.0004420721
Transfer43634792017-10-13 23:28:273062 days ago1507937307IN
0xB49e3Cea...892da0FFc
0.1 ETH0.00050424
Transfer43634642017-10-13 23:22:543062 days ago1507936974IN
0xB49e3Cea...892da0FFc
1 ETH0.00050424
Transfer43632852017-10-13 21:57:413062 days ago1507931861IN
0xB49e3Cea...892da0FFc
1 ETH0.00050424
Sweep43379342017-10-05 3:31:443071 days ago1507174304IN
0xB49e3Cea...892da0FFc
0 ETH0.0015497831
Transfer43379252017-10-05 3:26:583071 days ago1507174018IN
0xB49e3Cea...892da0FFc
2.91 ETH0.0004420721

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115822482021-01-03 15:08:181884 days ago1609686498
0xB49e3Cea...892da0FFc
7.23298568 ETH
Transfer45643732017-11-16 16:09:393028 days ago1510848579
0xB49e3Cea...892da0FFc
1 ETH
Transfer44967792017-11-05 19:18:033039 days ago1509909483
0xB49e3Cea...892da0FFc
1.3359324 ETH
Transfer44967712017-11-05 19:15:483039 days ago1509909348
0xB49e3Cea...892da0FFc
0.19610627 ETH
Transfer43696852017-10-16 2:44:413060 days ago1508121881
0xB49e3Cea...892da0FFc
1 ETH
Transfer43379342017-10-05 3:31:443071 days ago1507174304
0xB49e3Cea...892da0FFc
2.91 ETH
Transfer43337512017-10-03 16:47:453072 days ago1507049265  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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