ETH Price: $2,053.83 (+7.51%)
 

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ETH Balance

0.000000005804239252 ETH

Eth Value

Less Than $0.01 (@ $2,053.83/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep110855972020-10-19 9:12:231955 days ago1603098743IN
0xcD8bAb47...dAf1213f6
0 ETH0.0017095530
Transfer110855772020-10-19 9:08:071955 days ago1603098487IN
0xcD8bAb47...dAf1213f6
0.20016048 ETH0.000021051
Sweep110623122020-10-15 19:30:341959 days ago1602790234IN
0xcD8bAb47...dAf1213f6
0 ETH0.0020104335.28
Transfer110622872020-10-15 19:25:481959 days ago1602789948IN
0xcD8bAb47...dAf1213f6
0.20045015 ETH0.000021051
Sweep110402732020-10-12 10:37:261962 days ago1602499046IN
0xcD8bAb47...dAf1213f6
0 ETH0.0035558662.40000175
Transfer110402552020-10-12 10:34:271962 days ago1602498867IN
0xcD8bAb47...dAf1213f6
0.20025972 ETH0.000021051
Sweep110162422020-10-08 17:26:581966 days ago1602178018IN
0xcD8bAb47...dAf1213f6
0 ETH0.00629114110.4
Transfer110162262020-10-08 17:22:351966 days ago1602177755IN
0xcD8bAb47...dAf1213f6
0.20025385 ETH0.000021051
Sweep109945062020-10-05 7:58:251970 days ago1601884705IN
0xcD8bAb47...dAf1213f6
0 ETH0.0056073298.4
Transfer109944422020-10-05 7:42:451970 days ago1601883765IN
0xcD8bAb47...dAf1213f6
0.20010526 ETH0.000021051
Sweep109726482020-10-01 21:34:301973 days ago1601588070IN
0xcD8bAb47...dAf1213f6
0 ETH0.0032823357.60000175
Transfer109726292020-10-01 21:30:121973 days ago1601587812IN
0xcD8bAb47...dAf1213f6
0.20015413 ETH0.000021051
Sweep109490932020-09-28 5:20:251977 days ago1601270425IN
0xcD8bAb47...dAf1213f6
0 ETH0.0051789190.882
Transfer109490752020-09-28 5:14:531977 days ago1601270093IN
0xcD8bAb47...dAf1213f6
0.20028382 ETH0.000021051
Sweep109143582020-09-22 20:10:091982 days ago1600805409IN
0xcD8bAb47...dAf1213f6
0 ETH0.00731533128.4
Transfer109143372020-09-22 20:06:081982 days ago1600805168IN
0xcD8bAb47...dAf1213f6
0.01007027 ETH0.000021051
Transfer106987742020-08-20 18:46:282015 days ago1597949188IN
0xcD8bAb47...dAf1213f6
0.0408263 ETH0.000021051
Sweep85120432019-09-08 22:48:372362 days ago1567982917IN
0xcD8bAb47...dAf1213f6
0 ETH0.0010998422
Transfer85120292019-09-08 22:45:212362 days ago1567982721IN
0xcD8bAb47...dAf1213f6
0.05014923 ETH0.000021051
Sweep85029542019-09-07 12:42:462363 days ago1567860166IN
0xcD8bAb47...dAf1213f6
0 ETH0.0014978730
Transfer85029312019-09-07 12:35:422363 days ago1567859742IN
0xcD8bAb47...dAf1213f6
0.05413376 ETH0.000021051
Sweep84912632019-09-05 16:57:342365 days ago1567702654IN
0xcD8bAb47...dAf1213f6
0 ETH0.0010998422
Transfer84912392019-09-05 16:54:132365 days ago1567702453IN
0xcD8bAb47...dAf1213f6
0.05033109 ETH0.000021051
Sweep84795622019-09-03 21:13:532367 days ago1567545233IN
0xcD8bAb47...dAf1213f6
0 ETH0.0010998422
Transfer84795422019-09-03 21:08:162367 days ago1567544896IN
0xcD8bAb47...dAf1213f6
0.05096647 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-110855972020-10-19 9:12:231955 days ago1603098743
0xcD8bAb47...dAf1213f6
0.20016048 ETH
-110623122020-10-15 19:30:341959 days ago1602790234
0xcD8bAb47...dAf1213f6
0.20045016 ETH
-110402732020-10-12 10:37:261962 days ago1602499046
0xcD8bAb47...dAf1213f6
0.20025972 ETH
-110162422020-10-08 17:26:581966 days ago1602178018
0xcD8bAb47...dAf1213f6
0.20025386 ETH
-109945062020-10-05 7:58:251970 days ago1601884705
0xcD8bAb47...dAf1213f6
0.20010526 ETH
-109726482020-10-01 21:34:301973 days ago1601588070
0xcD8bAb47...dAf1213f6
0.20015414 ETH
-109490932020-09-28 5:20:251977 days ago1601270425
0xcD8bAb47...dAf1213f6
0.20028382 ETH
-109143582020-09-22 20:10:091982 days ago1600805409
0xcD8bAb47...dAf1213f6
0.05089657 ETH
-85120432019-09-08 22:48:372362 days ago1567982917
0xcD8bAb47...dAf1213f6
0.05014924 ETH
-85029542019-09-07 12:42:462363 days ago1567860166
0xcD8bAb47...dAf1213f6
0.05413376 ETH
-84912632019-09-05 16:57:342365 days ago1567702654
0xcD8bAb47...dAf1213f6
0.0503311 ETH
-84795622019-09-03 21:13:532367 days ago1567545233
0xcD8bAb47...dAf1213f6
0.05096648 ETH
-84703382019-09-02 10:46:562368 days ago1567421216
0xcD8bAb47...dAf1213f6
0.05214349 ETH
-84609892019-08-31 23:45:152370 days ago1567295115
0xcD8bAb47...dAf1213f6
0.05113239 ETH
-84471672019-08-29 20:01:142372 days ago1567108874
0xcD8bAb47...dAf1213f6
0.05195123 ETH
-84389682019-08-28 13:46:202373 days ago1566999980
0xcD8bAb47...dAf1213f6
0.05022811 ETH
-84327942019-08-27 14:49:292374 days ago1566917369
0xcD8bAb47...dAf1213f6
0.05031484 ETH
-84277712019-08-26 19:34:552375 days ago1566848095
0xcD8bAb47...dAf1213f6
0.05235049 ETH
-84204002019-08-25 16:20:112376 days ago1566750011
0xcD8bAb47...dAf1213f6
0.05097914 ETH
-84131762019-08-24 13:10:232377 days ago1566652223
0xcD8bAb47...dAf1213f6
0.05103969 ETH
-84036712019-08-23 1:50:582379 days ago1566525058
0xcD8bAb47...dAf1213f6
0.05021667 ETH
-83922372019-08-21 7:02:102381 days ago1566370930
0xcD8bAb47...dAf1213f6
0.05005821 ETH
-83852632019-08-20 5:04:362382 days ago1566277476
0xcD8bAb47...dAf1213f6
0.05013856 ETH
-83798572019-08-19 8:57:562382 days ago1566205076
0xcD8bAb47...dAf1213f6
0.05107164 ETH
-83737582019-08-18 10:16:532383 days ago1566123413
0xcD8bAb47...dAf1213f6
0.05027356 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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