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ETH Balance

0.047735200800783078 ETH

Eth Value

$94.38 (@ $1,977.09/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157262872022-10-11 17:13:471239 days ago1665508427IN
0xd84E0254...B67d83CA7
0.00967103 ETH0.0007398335.14485383
Transfer155431052022-09-16 2:03:231264 days ago1663293803IN
0xd84E0254...B67d83CA7
0.03806415 ETH0.000154627.34518077
Sweep143404072022-03-07 15:04:281457 days ago1646665468IN
0xd84E0254...B67d83CA7
0 ETH0.0021315737.67029148
Transfer143403842022-03-07 15:00:121457 days ago1646665212IN
0xd84E0254...B67d83CA7
0.10664599 ETH0.0007916337.60552309
Sweep129138602021-07-28 10:19:291679 days ago1627467569IN
0xd84E0254...B67d83CA7
0 ETH0.001886733.35
Transfer129138412021-07-28 10:15:411679 days ago1627467341IN
0xd84E0254...B67d83CA7
0.02114937 ETH0.000021051
Transfer127219042021-06-28 10:12:331709 days ago1624875153IN
0xd84E0254...B67d83CA7
0.02491754 ETH0.000021051
Transfer124890532021-05-23 6:43:421745 days ago1621752222IN
0xd84E0254...B67d83CA7
0.01694779 ETH0.000021051
Sweep123986722021-05-09 6:50:151759 days ago1620543015IN
0xd84E0254...B67d83CA7
0 ETH0.00748177132.25
Transfer123986562021-05-09 6:45:561759 days ago1620542756IN
0xd84E0254...B67d83CA7
0.01322951 ETH0.000021051
Transfer123078552021-04-25 6:37:161773 days ago1619332636IN
0xd84E0254...B67d83CA7
0.01849392 ETH0.000021051
Transfer122146142021-04-10 21:27:481788 days ago1618090068IN
0xd84E0254...B67d83CA7
0.02146451 ETH0.000021051
Sweep121089382021-03-25 15:40:531804 days ago1616686853IN
0xd84E0254...B67d83CA7
0 ETH0.01573024276.1
Transfer121089212021-03-25 15:35:371804 days ago1616686537IN
0xd84E0254...B67d83CA7
0.02190296 ETH0.000021051
Transfer120170822021-03-11 11:44:411818 days ago1615463081IN
0xd84E0254...B67d83CA7
0.01999615 ETH0.000021051
Transfer119261302021-02-25 11:40:401832 days ago1614253240IN
0xd84E0254...B67d83CA7
0.02883552 ETH0.000021051
Sweep118282682021-02-10 10:38:591847 days ago1612953539IN
0xd84E0254...B67d83CA7
0 ETH0.01107555194.4
Transfer118282512021-02-10 10:35:571847 days ago1612953357IN
0xd84E0254...B67d83CA7
0.0160789 ETH0.000021051
Transfer117772082021-02-02 13:54:231855 days ago1612274063IN
0xd84E0254...B67d83CA7
0.01176146 ETH0.000021051
Transfer117316782021-01-26 13:48:081862 days ago1611668888IN
0xd84E0254...B67d83CA7
0.01131282 ETH0.000021051
Transfer116860332021-01-19 13:35:001869 days ago1611063300IN
0xd84E0254...B67d83CA7
0.0112239 ETH0.000021051
Sweep116403782021-01-12 13:28:491876 days ago1610458129IN
0xd84E0254...B67d83CA7
0 ETH0.0044438978
Transfer116403562021-01-12 13:24:241876 days ago1610457864IN
0xd84E0254...B67d83CA7
0.01402472 ETH0.000021051
Transfer115947292021-01-05 13:16:451883 days ago1609852605IN
0xd84E0254...B67d83CA7
0.01408362 ETH0.000021051
Transfer115491412020-12-29 13:14:341890 days ago1609247674IN
0xd84E0254...B67d83CA7
0.01264376 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-143404072022-03-07 15:04:281457 days ago1646665468
0xd84E0254...B67d83CA7
0.10664599 ETH
-129138602021-07-28 10:19:291679 days ago1627467569
0xd84E0254...B67d83CA7
0.06301471 ETH
-123986722021-05-09 6:50:151759 days ago1620543015
0xd84E0254...B67d83CA7
0.05318795 ETH
-121089382021-03-25 15:40:531804 days ago1616686853
0xd84E0254...B67d83CA7
0.07073465 ETH
-118282682021-02-10 10:38:591847 days ago1612953539
0xd84E0254...B67d83CA7
0.0503771 ETH
-116403782021-01-12 13:28:491876 days ago1610458129
0xd84E0254...B67d83CA7
0.05289217 ETH
-114578192020-12-15 13:10:101904 days ago1608037810
0xd84E0254...B67d83CA7
0.05693951 ETH
-112402762020-11-12 3:06:381937 days ago1605150398
0xd84E0254...B67d83CA7
0.10122305 ETH
-108785312020-09-17 8:20:241993 days ago1600330824
0xd84E0254...B67d83CA7
0.11021707 ETH
-106164952020-08-08 2:32:022033 days ago1596853922
0xd84E0254...B67d83CA7
0.1411678 ETH
-100766482020-05-16 10:41:232117 days ago1589625683
0xd84E0254...B67d83CA7
0.10067205 ETH
-96543082020-03-12 3:14:492182 days ago1583982889
0xd84E0254...B67d83CA7
0.1105708 ETH
-92635042020-01-12 2:50:532242 days ago1578797453
0xd84E0254...B67d83CA7
0.10094152 ETH
-88626262019-11-03 2:43:112312 days ago1572748991
0xd84E0254...B67d83CA7
0.10053452 ETH
-84237182019-08-26 4:28:082381 days ago1566793688
0xd84E0254...B67d83CA7
0.10001535 ETH
-80117442019-06-23 2:49:542445 days ago1561258194
0xd84E0254...B67d83CA7
0.10089335 ETH
-76533282019-04-28 2:43:172501 days ago1556419397
0xd84E0254...B67d83CA7
0.1020651 ETH
-73647072019-03-14 3:18:342546 days ago1552533514
0xd84E0254...B67d83CA7
0.10023743 ETH
-71470682019-01-30 3:51:302589 days ago1548820290
0xd84E0254...B67d83CA7
0.10253694 ETH
-71121322019-01-23 4:25:172596 days ago1548217517
0xd84E0254...B67d83CA7
0.11497798 ETH
-70794952019-01-17 3:42:352602 days ago1547696555
0xd84E0254...B67d83CA7
0.12156915 ETH
-70456832019-01-11 2:28:222608 days ago1547173702
0xd84E0254...B67d83CA7
0.10823116 ETH
-70121962019-01-05 2:58:542614 days ago1546657134
0xd84E0254...B67d83CA7
0.11175484 ETH
-69836352018-12-31 3:42:132619 days ago1546227733
0xd84E0254...B67d83CA7
0.10588773 ETH
-69539912018-12-26 3:36:192624 days ago1545795379
0xd84E0254...B67d83CA7
0.10683694 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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