ETH Price: $1,989.56 (-4.10%)
 

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ETH Balance

0.000000006193505 ETH

Eth Value

Less Than $0.01 (@ $1,989.56/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep114193492020-12-09 14:53:141905 days ago1607525594IN
0xc18e5B6f...4edd1d452
0 ETH0.0036886561.8
Sweep113155972020-11-23 16:37:201921 days ago1606149440IN
0xc18e5B6f...4edd1d452
0 ETH0.00874498146.514
Sweep103541022020-06-28 12:01:122069 days ago1593345672IN
0xc18e5B6f...4edd1d452
0 ETH0.0028207549.5
Transfer103540842020-06-28 11:56:372069 days ago1593345397IN
0xc18e5B6f...4edd1d452
0.597 ETH0.0008420440
Sweep102705482020-06-15 13:22:232082 days ago1592227343IN
0xc18e5B6f...4edd1d452
0 ETH0.0031626655.5
Transfer102705252020-06-15 13:17:102082 days ago1592227030IN
0xc18e5B6f...4edd1d452
0.67160187 ETH0.0008841442
Sweep79947202019-06-20 11:10:002443 days ago1561029000IN
0xc18e5B6f...4edd1d452
0 ETH0.0014997930
Transfer79947032019-06-20 11:07:422443 days ago1561028862IN
0xc18e5B6f...4edd1d452
0.37 ETH0.0004210220
Sweep79831162019-06-18 15:36:412445 days ago1560872201IN
0xc18e5B6f...4edd1d452
0 ETH0.0024996550
Transfer79830982019-06-18 15:31:522445 days ago1560871912IN
0xc18e5B6f...4edd1d452
0.8 ETH0.0002105110
Sweep77274422019-05-09 16:28:402485 days ago1557419320IN
0xc18e5B6f...4edd1d452
0 ETH0.0024996550
Transfer77274182019-05-09 16:22:412485 days ago1557418961IN
0xc18e5B6f...4edd1d452
0.5 ETH0.000147357
Sweep74836842019-04-01 16:34:032523 days ago1554136443IN
0xc18e5B6f...4edd1d452
0 ETH0.002356150
Sweep58279002018-06-21 10:28:352807 days ago1529576915IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer58278742018-06-21 10:23:042807 days ago1529576584IN
0xc18e5B6f...4edd1d452
0.09554454 ETH0.00012636
Sweep57876022018-06-14 13:20:582814 days ago1528982458IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer57875862018-06-14 13:16:092814 days ago1528982169IN
0xc18e5B6f...4edd1d452
0.09041467 ETH0.0002736613
Sweep57767142018-06-12 15:57:322816 days ago1528819052IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer57766972018-06-12 15:52:462816 days ago1528818766IN
0xc18e5B6f...4edd1d452
0.09958377 ETH0.0002105110
Sweep57646102018-06-10 12:34:422818 days ago1528634082IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer57645942018-06-10 12:31:532818 days ago1528633913IN
0xc18e5B6f...4edd1d452
0.07642017 ETH0.000147357
Sweep57521882018-06-08 7:52:122820 days ago1528444332IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer57521592018-06-08 7:44:012820 days ago1528443841IN
0xc18e5B6f...4edd1d452
0.1115135 ETH0.0002105110
Sweep53486192018-03-30 11:24:542890 days ago1522409094IN
0xc18e5B6f...4edd1d452
0 ETH0.0025028550
Transfer53485822018-03-30 11:11:552890 days ago1522408315IN
0xc18e5B6f...4edd1d452
0.37052059 ETH0.000105255
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103541022020-06-28 12:01:122069 days ago1593345672
0xc18e5B6f...4edd1d452
0.597 ETH
-102705482020-06-15 13:22:232082 days ago1592227343
0xc18e5B6f...4edd1d452
0.67160187 ETH
-79947202019-06-20 11:10:002443 days ago1561029000
0xc18e5B6f...4edd1d452
0.37 ETH
-79831162019-06-18 15:36:412445 days ago1560872201
0xc18e5B6f...4edd1d452
0.8 ETH
-77274422019-05-09 16:28:402485 days ago1557419320
0xc18e5B6f...4edd1d452
0.5 ETH
Transfer58279002018-06-21 10:28:352807 days ago1529576915
0xc18e5B6f...4edd1d452
0.09554454 ETH
Transfer57876022018-06-14 13:20:582814 days ago1528982458
0xc18e5B6f...4edd1d452
0.09041467 ETH
Transfer57767142018-06-12 15:57:322816 days ago1528819052
0xc18e5B6f...4edd1d452
0.09958377 ETH
Transfer57646102018-06-10 12:34:422818 days ago1528634082
0xc18e5B6f...4edd1d452
0.07642017 ETH
Transfer57521882018-06-08 7:52:122820 days ago1528444332
0xc18e5B6f...4edd1d452
0.1115135 ETH
Transfer53486192018-03-30 11:24:542890 days ago1522409094
0xc18e5B6f...4edd1d452
0.37052059 ETH
Transfer48262782017-12-30 21:58:272979 days ago1514671107
0xc18e5B6f...4edd1d452
0.5778338 ETH
Transfer45712672017-11-17 18:45:493022 days ago1510944349
0xc18e5B6f...4edd1d452
0.40026545 ETH
Transfer45712512017-11-17 18:43:383022 days ago1510944218
0xc18e5B6f...4edd1d452
0.61388835 ETH
Transfer44723942017-11-01 21:09:443038 days ago1509570584  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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