ETH Price: $1,919.26 (-4.24%)
 

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ETH Balance

0.022615701099841751 ETH

Eth Value

$43.41 (@ $1,919.26/ETH)

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Transaction Hash
Method
Block
From
To
Transfer117335772021-01-26 20:44:001857 days ago1611693840IN
0xcE5CFa0d...cb87fAc5d
0.02261569 ETH0.000021051
Sweep116879712021-01-19 20:40:261864 days ago1611088826IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0046636581.84
Transfer116879522021-01-19 20:36:391864 days ago1611088599IN
0xcE5CFa0d...cb87fAc5d
0.07795331 ETH0.000021051
Sweep116423752021-01-12 20:36:101871 days ago1610483770IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0031455755.2
Transfer116423552021-01-12 20:32:341871 days ago1610483554IN
0xcE5CFa0d...cb87fAc5d
0.09410131 ETH0.000021051
Sweep115967132021-01-05 20:28:051878 days ago1609878485IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.00704334123.6
Transfer115966882021-01-05 20:23:261878 days ago1609878206IN
0xcE5CFa0d...cb87fAc5d
0.09990355 ETH0.000021051
Sweep115510052020-12-29 20:17:251885 days ago1609273045IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0033507158.8
Transfer115509842020-12-29 20:13:221885 days ago1609272802IN
0xcE5CFa0d...cb87fAc5d
0.08787353 ETH0.000021051
Sweep115053942020-12-22 20:16:041892 days ago1608668164IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0045357779.596
Transfer115053642020-12-22 20:11:351892 days ago1608667895IN
0xcE5CFa0d...cb87fAc5d
0.07936061 ETH0.000021051
Sweep114597332020-12-15 20:07:111899 days ago1608062831IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0034874861.2
Transfer114597152020-12-15 20:03:201899 days ago1608062600IN
0xcE5CFa0d...cb87fAc5d
0.07913442 ETH0.000021051
Sweep114141712020-12-08 20:05:151906 days ago1607457915IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.002256639.6
Transfer114141512020-12-08 20:01:071906 days ago1607457667IN
0xcE5CFa0d...cb87fAc5d
0.07407171 ETH0.000021051
Sweep113686992020-12-01 20:01:281913 days ago1606852888IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0017095530
Transfer113686722020-12-01 19:55:591913 days ago1606852559IN
0xcE5CFa0d...cb87fAc5d
0.08266411 ETH0.000021051
Sweep113230622020-11-24 19:59:321920 days ago1606247972IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0019146933.6
Transfer113230452020-11-24 19:57:041920 days ago1606247824IN
0xcE5CFa0d...cb87fAc5d
0.08685337 ETH0.000021051
Sweep112774932020-11-17 19:59:041927 days ago1605643144IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0045952780.64
Transfer112774752020-11-17 19:55:011927 days ago1605642901IN
0xcE5CFa0d...cb87fAc5d
0.08173411 ETH0.000021051
Sweep112317842020-11-10 19:56:281934 days ago1605038188IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0027352848
Transfer112317632020-11-10 19:51:441934 days ago1605037904IN
0xcE5CFa0d...cb87fAc5d
0.07386148 ETH0.000021051
Sweep111861532020-11-03 19:49:231941 days ago1604432963IN
0xcE5CFa0d...cb87fAc5d
0 ETH0.0017095530
Transfer111861332020-11-03 19:45:391941 days ago1604432739IN
0xcE5CFa0d...cb87fAc5d
0.07967998 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116879712021-01-19 20:40:261864 days ago1611088826
0xcE5CFa0d...cb87fAc5d
0.07795332 ETH
-116423752021-01-12 20:36:101871 days ago1610483770
0xcE5CFa0d...cb87fAc5d
0.09410132 ETH
-115967132021-01-05 20:28:051878 days ago1609878485
0xcE5CFa0d...cb87fAc5d
0.09990356 ETH
-115510052020-12-29 20:17:251885 days ago1609273045
0xcE5CFa0d...cb87fAc5d
0.08787353 ETH
-115053942020-12-22 20:16:041892 days ago1608668164
0xcE5CFa0d...cb87fAc5d
0.07936062 ETH
-114597332020-12-15 20:07:111899 days ago1608062831
0xcE5CFa0d...cb87fAc5d
0.07913442 ETH
-114141712020-12-08 20:05:151906 days ago1607457915
0xcE5CFa0d...cb87fAc5d
0.07407172 ETH
-113686992020-12-01 20:01:281913 days ago1606852888
0xcE5CFa0d...cb87fAc5d
0.08266411 ETH
-113230622020-11-24 19:59:321920 days ago1606247972
0xcE5CFa0d...cb87fAc5d
0.08685338 ETH
-112774932020-11-17 19:59:041927 days ago1605643144
0xcE5CFa0d...cb87fAc5d
0.08173411 ETH
-112317842020-11-10 19:56:281934 days ago1605038188
0xcE5CFa0d...cb87fAc5d
0.07386149 ETH
-111861532020-11-03 19:49:231941 days ago1604432963
0xcE5CFa0d...cb87fAc5d
0.07967998 ETH
-111405902020-10-27 19:44:561948 days ago1603827896
0xcE5CFa0d...cb87fAc5d
0.0781566 ETH
-110949732020-10-20 19:43:081955 days ago1603222988
0xcE5CFa0d...cb87fAc5d
0.07987334 ETH
-110492452020-10-13 19:36:531962 days ago1602617813
0xcE5CFa0d...cb87fAc5d
0.08376164 ETH
-110042872020-10-06 20:20:261969 days ago1602015626
0xcE5CFa0d...cb87fAc5d
0.0867079 ETH
-109592152020-09-29 19:26:481976 days ago1601407608
0xcE5CFa0d...cb87fAc5d
0.1010068 ETH
-109141522020-09-22 19:23:291983 days ago1600802609
0xcE5CFa0d...cb87fAc5d
0.15306006 ETH
-108685222020-09-15 19:23:231990 days ago1600197803
0xcE5CFa0d...cb87fAc5d
0.12350914 ETH
-108228862020-09-08 19:22:091997 days ago1599592929
0xcE5CFa0d...cb87fAc5d
0.16984666 ETH
-107771422020-09-01 19:15:382004 days ago1598987738
0xcE5CFa0d...cb87fAc5d
0.14136709 ETH
-107314152020-08-25 19:11:102011 days ago1598382670
0xcE5CFa0d...cb87fAc5d
0.1248818 ETH
-106858162020-08-18 19:03:032018 days ago1597777383
0xcE5CFa0d...cb87fAc5d
0.14566252 ETH
-106403782020-08-11 18:54:442025 days ago1597172084
0xcE5CFa0d...cb87fAc5d
0.11640084 ETH
-105950132020-08-04 18:49:372033 days ago1596566977
0xcE5CFa0d...cb87fAc5d
0.11375443 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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