ETH Price: $1,963.90 (+1.64%)
 

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ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $1,963.90/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep132873642021-09-24 8:17:111618 days ago1632471431IN
0xB7fB49C8...fA67C9B83
0 ETH0.0028505750.37693855
Transfer132873442021-09-24 8:14:021618 days ago1632471242IN
0xB7fB49C8...fA67C9B83
0.10276855 ETH0.0010067247.82303235
Sweep132743692021-09-22 7:56:371620 days ago1632297397IN
0xB7fB49C8...fA67C9B83
0 ETH0.0038178767.48573784
Transfer132743512021-09-22 7:51:541620 days ago1632297114IN
0xB7fB49C8...fA67C9B83
0.11716725 ETH0.0012863761.10746529
Sweep132681292021-09-21 8:48:161621 days ago1632214096IN
0xB7fB49C8...fA67C9B83
0 ETH0.0035105862.0409677
Transfer132681042021-09-21 8:42:151621 days ago1632213735IN
0xB7fB49C8...fA67C9B83
0.11477832 ETH0.0008714541.39717095
Sweep132613762021-09-20 7:53:371622 days ago1632124417IN
0xB7fB49C8...fA67C9B83
0 ETH0.0043162476.2790115
Transfer132613552021-09-20 7:48:151622 days ago1632124095IN
0xB7fB49C8...fA67C9B83
0.18962518 ETH0.0011537454.80720106
Sweep132488582021-09-18 9:31:401624 days ago1631957500IN
0xB7fB49C8...fA67C9B83
0 ETH0.0026601747.01199961
Transfer132488412021-09-18 9:27:281624 days ago1631957248IN
0xB7fB49C8...fA67C9B83
0.1028193 ETH0.0008753441.58191527
Sweep132424712021-09-17 9:43:441625 days ago1631871824IN
0xB7fB49C8...fA67C9B83
0 ETH0.0036772964.98711327
Transfer132424482021-09-17 9:38:531625 days ago1631871533IN
0xB7fB49C8...fA67C9B83
0.10102333 ETH0.0009888946.9761424
Sweep132361062021-09-16 10:00:431626 days ago1631786443IN
0xB7fB49C8...fA67C9B83
0 ETH0.0034604861.15552098
Transfer132360872021-09-16 9:56:141626 days ago1631786174IN
0xB7fB49C8...fA67C9B83
0.10044274 ETH0.0010715450.9023348
Sweep132291862021-09-15 8:22:341627 days ago1631694154IN
0xB7fB49C8...fA67C9B83
0 ETH0.0035308462.39901272
Transfer132291662021-09-15 8:17:531627 days ago1631693873IN
0xB7fB49C8...fA67C9B83
0.10673081 ETH0.0012418358.99161298
Sweep132225352021-09-14 7:38:571628 days ago1631605137IN
0xB7fB49C8...fA67C9B83
0 ETH0.0030623454.1194084
Transfer132225182021-09-14 7:34:391628 days ago1631604879IN
0xB7fB49C8...fA67C9B83
0.20281071 ETH0.0010269948.78583491
Sweep132099982021-09-12 8:56:101630 days ago1631436970IN
0xB7fB49C8...fA67C9B83
0 ETH0.0030580854.04410783
Transfer132099792021-09-12 8:52:261630 days ago1631436746IN
0xB7fB49C8...fA67C9B83
0.10030391 ETH0.0009704746.10119971
Sweep132037572021-09-11 9:50:541631 days ago1631353854IN
0xB7fB49C8...fA67C9B83
0 ETH0.0039030668.97695499
Transfer132037362021-09-11 9:46:491631 days ago1631353609IN
0xB7fB49C8...fA67C9B83
0.1020172 ETH0.0011202553.21621971
Sweep131973562021-09-10 10:10:451632 days ago1631268645IN
0xB7fB49C8...fA67C9B83
0 ETH0.00705771124.72770916
Transfer131970422021-09-10 8:50:491632 days ago1631263849IN
0xB7fB49C8...fA67C9B83
0.10493903 ETH0.0015725574.70234662
Sweep131903132021-09-09 7:54:501633 days ago1631174090IN
0xB7fB49C8...fA67C9B83
0 ETH0.00682155120.55419952
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-132873642021-09-24 8:17:111618 days ago1632471431
0xB7fB49C8...fA67C9B83
0.10276855 ETH
-132743692021-09-22 7:56:371620 days ago1632297397
0xB7fB49C8...fA67C9B83
0.11716726 ETH
-132681292021-09-21 8:48:161621 days ago1632214096
0xB7fB49C8...fA67C9B83
0.11477832 ETH
-132613762021-09-20 7:53:371622 days ago1632124417
0xB7fB49C8...fA67C9B83
0.18962518 ETH
-132488582021-09-18 9:31:401624 days ago1631957500
0xB7fB49C8...fA67C9B83
0.10281931 ETH
-132424712021-09-17 9:43:441625 days ago1631871824
0xB7fB49C8...fA67C9B83
0.10102333 ETH
-132361062021-09-16 10:00:431626 days ago1631786443
0xB7fB49C8...fA67C9B83
0.10044275 ETH
-132291862021-09-15 8:22:341627 days ago1631694154
0xB7fB49C8...fA67C9B83
0.10673081 ETH
-132225352021-09-14 7:38:571628 days ago1631605137
0xB7fB49C8...fA67C9B83
0.20281071 ETH
-132099982021-09-12 8:56:101630 days ago1631436970
0xB7fB49C8...fA67C9B83
0.10030392 ETH
-132037572021-09-11 9:50:541631 days ago1631353854
0xB7fB49C8...fA67C9B83
0.10201721 ETH
-131973562021-09-10 10:10:451632 days ago1631268645
0xB7fB49C8...fA67C9B83
0.10493903 ETH
-131903132021-09-09 7:54:501633 days ago1631174090
0xB7fB49C8...fA67C9B83
0.14699732 ETH
-131782622021-09-07 11:02:491635 days ago1631012569
0xB7fB49C8...fA67C9B83
0.10932064 ETH
-131712142021-09-06 8:51:521636 days ago1630918312
0xB7fB49C8...fA67C9B83
0.10476721 ETH
-131644792021-09-05 7:48:201637 days ago1630828100
0xB7fB49C8...fA67C9B83
0.10938093 ETH
-131580812021-09-04 8:14:401638 days ago1630743280
0xB7fB49C8...fA67C9B83
0.11355518 ETH
-131561342021-09-04 0:56:011639 days ago1630716961
0xB7fB49C8...fA67C9B83
0.10729202 ETH
-131449972021-09-02 7:41:401640 days ago1630568500
0xB7fB49C8...fA67C9B83
0.14213653 ETH
-131387122021-09-01 8:32:271641 days ago1630485147
0xB7fB49C8...fA67C9B83
0.10967331 ETH
-131323062021-08-31 8:41:131642 days ago1630399273
0xB7fB49C8...fA67C9B83
0.1217925 ETH
-131255802021-08-30 7:39:361643 days ago1630309176
0xB7fB49C8...fA67C9B83
0.11561989 ETH
-131191782021-08-29 8:00:201644 days ago1630224020
0xB7fB49C8...fA67C9B83
0.12264819 ETH
-131126342021-08-28 7:51:161645 days ago1630137076
0xB7fB49C8...fA67C9B83
0.11883016 ETH
-131063642021-08-27 8:17:161646 days ago1630052236
0xB7fB49C8...fA67C9B83
0.11230233 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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