ETH Price: $2,033.86 (-1.01%)
 

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ETH Balance

0.00000000529526929 ETH

Eth Value

Less Than $0.01 (@ $2,033.86/ETH)

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Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Sweep105791102020-08-02 7:49:452035 days ago1596354585IN
0xC783c8b5...b54fD7D72
0 ETH0.00606762106.5
Transfer105790882020-08-02 7:45:002035 days ago1596354300IN
0xC783c8b5...b54fD7D72
0.06786534 ETH0.000021051
Sweep105338272020-07-26 7:49:162042 days ago1595749756IN
0xC783c8b5...b54fD7D72
0 ETH0.0051275790
Transfer105338092020-07-26 7:45:152042 days ago1595749515IN
0xC783c8b5...b54fD7D72
0.10001048 ETH0.000021051
Sweep104910682020-07-19 16:33:252048 days ago1595176405IN
0xC783c8b5...b54fD7D72
0 ETH0.0054705696
Transfer104910442020-07-19 16:28:312048 days ago1595176111IN
0xC783c8b5...b54fD7D72
0.100083 ETH0.000021051
Sweep104486932020-07-13 3:11:382055 days ago1594609898IN
0xC783c8b5...b54fD7D72
0 ETH0.0028891350.7
Transfer104486732020-07-13 3:06:532055 days ago1594609613IN
0xC783c8b5...b54fD7D72
0.10001145 ETH0.000021051
Sweep104044792020-07-06 7:12:482062 days ago1594019568IN
0xC783c8b5...b54fD7D72
0 ETH0.0035045761.50000218
Transfer104044602020-07-06 7:09:302062 days ago1594019370IN
0xC783c8b5...b54fD7D72
0.10001251 ETH0.000021051
Sweep103610442020-06-29 13:36:342068 days ago1593437794IN
0xC783c8b5...b54fD7D72
0 ETH0.0035045761.5
Transfer103610302020-06-29 13:32:352068 days ago1593437555IN
0xC783c8b5...b54fD7D72
0.10007441 ETH0.000021051
Sweep103174862020-06-22 19:34:412075 days ago1592854481IN
0xC783c8b5...b54fD7D72
0 ETH0.0024788443.5
Transfer103174692020-06-22 19:30:262075 days ago1592854226IN
0xC783c8b5...b54fD7D72
0.09921455 ETH0.000021051
Sweep102722622020-06-15 19:33:062082 days ago1592249586IN
0xC783c8b5...b54fD7D72
0 ETH0.0030771954
Transfer102722432020-06-15 19:26:492082 days ago1592249209IN
0xC783c8b5...b54fD7D72
0.11013674 ETH0.000021051
Transfer102424142020-06-11 4:55:542087 days ago1591851354IN
0xC783c8b5...b54fD7D72
0.01001095 ETH0.000021051
Transfer88845982019-11-06 15:19:392304 days ago1573053579IN
0xC783c8b5...b54fD7D72
0.01149837 ETH0.000021051
Transfer88410242019-10-30 15:19:492311 days ago1572448789IN
0xC783c8b5...b54fD7D72
0.01003605 ETH0.000021051
Sweep71683312019-02-03 11:59:182580 days ago1549195158IN
0xC783c8b5...b54fD7D72
0 ETH0.0025028550
Transfer71683152019-02-03 11:54:472580 days ago1549194887IN
0xC783c8b5...b54fD7D72
0.10004451 ETH0.000021051
Sweep71604842019-02-01 21:25:302582 days ago1549056330IN
0xC783c8b5...b54fD7D72
0 ETH0.0025028550
Transfer71604702019-02-01 21:21:172582 days ago1549056077IN
0xC783c8b5...b54fD7D72
0.10040274 ETH0.000021051
Sweep71531802019-01-31 9:37:192583 days ago1548927439IN
0xC783c8b5...b54fD7D72
0 ETH0.0025028550
Transfer71531622019-01-31 9:33:392583 days ago1548927219IN
0xC783c8b5...b54fD7D72
0.10015931 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105791102020-08-02 7:49:452035 days ago1596354585
0xC783c8b5...b54fD7D72
0.06786534 ETH
-105338272020-07-26 7:49:162042 days ago1595749756
0xC783c8b5...b54fD7D72
0.10001048 ETH
-104910682020-07-19 16:33:252048 days ago1595176405
0xC783c8b5...b54fD7D72
0.10008301 ETH
-104486932020-07-13 3:11:382055 days ago1594609898
0xC783c8b5...b54fD7D72
0.10001145 ETH
-104044792020-07-06 7:12:482062 days ago1594019568
0xC783c8b5...b54fD7D72
0.10001251 ETH
-103610442020-06-29 13:36:342068 days ago1593437794
0xC783c8b5...b54fD7D72
0.10007442 ETH
-103174862020-06-22 19:34:412075 days ago1592854481
0xC783c8b5...b54fD7D72
0.09921456 ETH
-102722622020-06-15 19:33:062082 days ago1592249586
0xC783c8b5...b54fD7D72
0.14168212 ETH
-71683312019-02-03 11:59:182580 days ago1549195158
0xC783c8b5...b54fD7D72
0.10004452 ETH
-71604842019-02-01 21:25:302582 days ago1549056330
0xC783c8b5...b54fD7D72
0.10040274 ETH
-71531802019-01-31 9:37:192583 days ago1548927439
0xC783c8b5...b54fD7D72
0.10015931 ETH
-71462252019-01-29 23:48:452585 days ago1548805725
0xC783c8b5...b54fD7D72
0.10001906 ETH
-71389902019-01-28 12:07:042586 days ago1548677224
0xC783c8b5...b54fD7D72
0.10012756 ETH
-71303022019-01-26 18:33:512588 days ago1548527631
0xC783c8b5...b54fD7D72
0.10028074 ETH
-71203472019-01-24 19:17:142590 days ago1548357434
0xC783c8b5...b54fD7D72
0.10017147 ETH
-71123062019-01-23 5:13:342592 days ago1548220414
0xC783c8b5...b54fD7D72
0.10023234 ETH
-71037312019-01-21 12:34:432593 days ago1548074083
0xC783c8b5...b54fD7D72
0.10024473 ETH
-70956542019-01-20 0:41:422595 days ago1547944902
0xC783c8b5...b54fD7D72
0.10018791 ETH
-70869432019-01-18 11:39:322596 days ago1547811572
0xC783c8b5...b54fD7D72
0.10005171 ETH
-70786482019-01-17 0:05:152598 days ago1547683515
0xC783c8b5...b54fD7D72
0.10009919 ETH
-70700762019-01-15 11:10:462599 days ago1547550646
0xC783c8b5...b54fD7D72
0.10014937 ETH
-70619652019-01-14 0:27:182601 days ago1547425638
0xC783c8b5...b54fD7D72
0.10016997 ETH
-70539142019-01-12 13:56:082602 days ago1547301368
0xC783c8b5...b54fD7D72
0.10008636 ETH
-70457062019-01-11 2:34:582604 days ago1547174098
0xC783c8b5...b54fD7D72
0.10009297 ETH
-70370792019-01-09 13:33:382605 days ago1547040818
0xC783c8b5...b54fD7D72
0.1002281 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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