ETH Price: $1,823.84 (-4.89%)
 

Overview

ETH Balance

0.000000006558276132 ETH

Eth Value

Less Than $0.01 (@ $1,823.84/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep132775142021-09-22 19:46:391615 days ago1632339999IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0045978971.46019237
Sweep132750812021-09-22 10:35:211615 days ago1632306921IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0029614646.02692812
Sweep128677282021-07-21 4:41:151679 days ago1626842475IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0016242630
Sweep110866212020-10-19 13:18:071953 days ago1603113487IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0067454666
Sweep107006622020-08-21 1:34:232013 days ago1597973663IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.01079274105.6
Sweep106745822020-08-17 1:17:592017 days ago1597627079IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0086566784.7
Sweep106314622020-08-10 9:47:302023 days ago1597052850IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.01625234159.00000109
Sweep106266462020-08-09 15:52:132024 days ago1596988333IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0154839151.5
Sweep106210202020-08-08 19:10:512025 days ago1596913851IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0101181999
Sweep105905762020-08-04 2:19:032030 days ago1596507543IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0040288767.5
Sweep105786732020-08-02 6:12:362032 days ago1596348756IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.01083319181.5
Sweep105711762020-08-01 2:40:362033 days ago1596249636IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0062855461.5
Sweep105420122020-07-27 14:06:152037 days ago1595858775IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.01717228168.00000218
Sweep105360732020-07-26 16:01:422038 days ago1595779302IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.01349092132
Sweep105339022020-07-26 8:06:292039 days ago1595750789IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0091983690.00000218
Sweep104779002020-07-17 15:48:182047 days ago1595000898IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.00599854100.50000218
Sweep104635022020-07-15 10:10:452049 days ago1594807845IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0042974672.00000218
Sweep103666722020-06-30 10:54:412064 days ago1593514481IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0050740689.10000444
Sweep102060182020-06-05 13:37:342089 days ago1591364254IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0038021551
Sweep101975882020-06-04 6:03:542091 days ago1591250634IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0024173240.5
Sweep101974232020-06-04 5:27:042091 days ago1591248424IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0033727333
Sweep101853352020-06-02 8:37:272093 days ago1591087047IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0031311842
Sweep101804092020-06-01 14:04:322093 days ago1591020272IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0026859145
Sweep101187902020-05-23 0:14:152103 days ago1590192855IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0022482222
Sweep101158942020-05-22 13:17:572103 days ago1590153477IN
0xCA9C8D1F...4158Eb9cf
0 ETH0.0046145145.15
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-95172592020-02-20 1:43:592196 days ago1582163039
0xCA9C8D1F...4158Eb9cf
0.0547 ETH
-81505052019-07-14 17:25:132416 days ago1563125113
0xCA9C8D1F...4158Eb9cf
0.19548904 ETH
-80975732019-07-06 11:59:472424 days ago1562414387
0xCA9C8D1F...4158Eb9cf
0.463 ETH
-80924252019-07-05 16:39:282425 days ago1562344768
0xCA9C8D1F...4158Eb9cf
0.807 ETH
-79803012019-06-18 4:58:432443 days ago1560833923
0xCA9C8D1F...4158Eb9cf
0.6084426 ETH
Transfer67496402018-11-22 4:29:222651 days ago1542860962
0xCA9C8D1F...4158Eb9cf
0.9685 ETH
Transfer65443602018-10-19 13:27:402684 days ago1539955660
0xCA9C8D1F...4158Eb9cf
1.2327 ETH
Transfer65084652018-10-13 16:39:222690 days ago1539448762
0xCA9C8D1F...4158Eb9cf
0.9804 ETH
Transfer64183682018-09-29 1:17:442705 days ago1538183864
0xCA9C8D1F...4158Eb9cf
1.2856 ETH
Transfer41809512017-08-20 8:22:073110 days ago1503217327
0xCA9C8D1F...4158Eb9cf
1.8924563 ETH
Transfer41752722017-08-18 23:49:303111 days ago1503100170  Contract Creation0 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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