ETH Price: $2,140.09 (-1.30%)

Contract

0xD8D3305DdF18e81c7aB88C3CFCe60A0E4e5fc731
 

Overview

ETH Balance

0.000000005427031992 ETH

Eth Value

Less Than $0.01 (@ $2,140.09/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119953142021-03-08 3:06:411844 days ago1615172801IN
0xD8D3305D...E4e5fc731
0 ETH0.00756903132.82500165
Transfer119952942021-03-08 3:02:131844 days ago1615172533IN
0xD8D3305D...E4e5fc731
0.10009879 ETH0.0006336330.1
Sweep119102372021-02-23 1:07:431857 days ago1614042463IN
0xD8D3305D...E4e5fc731
0 ETH0.01369007240.24
Transfer119102172021-02-23 1:02:201857 days ago1614042140IN
0xD8D3305D...E4e5fc731
0.10006402 ETH0.0006336330.1
Sweep118432472021-02-12 17:42:521867 days ago1613151772IN
0xD8D3305D...E4e5fc731
0 ETH0.01344486235.936961
Transfer118432242021-02-12 17:37:341867 days ago1613151454IN
0xD8D3305D...E4e5fc731
0.10010696 ETH0.0006336330.1
Sweep117081302021-01-22 22:53:261888 days ago1611356006IN
0xD8D3305D...E4e5fc731
0 ETH0.00588085103.2
Transfer117081172021-01-22 22:49:391888 days ago1611355779IN
0xD8D3305D...E4e5fc731
0.10016713 ETH0.0006336330.1
Sweep116357302021-01-11 20:11:431899 days ago1610395903IN
0xD8D3305D...E4e5fc731
0 ETH0.00888966156
Transfer116357102021-01-11 20:07:001899 days ago1610395620IN
0xD8D3305D...E4e5fc731
0.1000836 ETH0.0006336330.1
Sweep114576992020-12-15 12:45:421926 days ago1608036342IN
0xD8D3305D...E4e5fc731
0 ETH0.00656467115.2
Transfer114576812020-12-15 12:41:281926 days ago1608036088IN
0xD8D3305D...E4e5fc731
0.10008072 ETH0.0006336330.1
Sweep112821342020-11-18 13:12:331953 days ago1605705153IN
0xD8D3305D...E4e5fc731
0 ETH0.0034874861.2
Transfer112821082020-11-18 13:07:261953 days ago1605704846IN
0xD8D3305D...E4e5fc731
0.10007391 ETH0.0006336330.1
Sweep112216732020-11-09 6:29:251962 days ago1604903365IN
0xD8D3305D...E4e5fc731
0 ETH0.0017095530
Transfer112216572020-11-09 6:25:381962 days ago1604903138IN
0xD8D3305D...E4e5fc731
0.1001612 ETH0.0006336330.1
Sweep111558912020-10-30 4:03:161973 days ago1604030596IN
0xD8D3305D...E4e5fc731
0 ETH0.0046499781.6
Transfer111558682020-10-30 3:57:551973 days ago1604030275IN
0xD8D3305D...E4e5fc731
0.10027212 ETH0.0006336330.1
Sweep110958672020-10-20 22:57:361982 days ago1603234656IN
0xD8D3305D...E4e5fc731
0 ETH0.001880533
Transfer110958512020-10-20 22:53:441982 days ago1603234424IN
0xD8D3305D...E4e5fc731
0.10022774 ETH0.0006336330.1
Sweep110302792020-10-10 21:55:081992 days ago1602366908IN
0xD8D3305D...E4e5fc731
0 ETH0.0028492550
Transfer110302622020-10-10 21:52:131992 days ago1602366733IN
0xD8D3305D...E4e5fc731
0.10011253 ETH0.0006336330.1
Sweep49045802018-01-14 2:00:462993 days ago1515895246IN
0xD8D3305D...E4e5fc731
0 ETH0.0044993790
Transfer49045452018-01-14 1:51:582993 days ago1515894718IN
0xD8D3305D...E4e5fc731
0.05008505 ETH0.000021051
Sweep47283572017-12-14 0:44:453024 days ago1513212285IN
0xD8D3305D...E4e5fc731
0 ETH0.002552951
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119953142021-03-08 3:06:411844 days ago1615172801
0xD8D3305D...E4e5fc731
0.1000988 ETH
-119102372021-02-23 1:07:431857 days ago1614042463
0xD8D3305D...E4e5fc731
0.10006403 ETH
-118432472021-02-12 17:42:521867 days ago1613151772
0xD8D3305D...E4e5fc731
0.10010697 ETH
-117081302021-01-22 22:53:261888 days ago1611356006
0xD8D3305D...E4e5fc731
0.10016713 ETH
-116357302021-01-11 20:11:431899 days ago1610395903
0xD8D3305D...E4e5fc731
0.1000836 ETH
-114576992020-12-15 12:45:421926 days ago1608036342
0xD8D3305D...E4e5fc731
0.10008073 ETH
-112821342020-11-18 13:12:331953 days ago1605705153
0xD8D3305D...E4e5fc731
0.10007391 ETH
-112216732020-11-09 6:29:251962 days ago1604903365
0xD8D3305D...E4e5fc731
0.1001612 ETH
-111558912020-10-30 4:03:161973 days ago1604030596
0xD8D3305D...E4e5fc731
0.10027213 ETH
-110958672020-10-20 22:57:361982 days ago1603234656
0xD8D3305D...E4e5fc731
0.10022774 ETH
-110302792020-10-10 21:55:081992 days ago1602366908
0xD8D3305D...E4e5fc731
0.10011253 ETH
Transfer49045802018-01-14 2:00:462993 days ago1515895246
0xD8D3305D...E4e5fc731
0.05008506 ETH
Transfer47283572017-12-14 0:44:453024 days ago1513212285
0xD8D3305D...E4e5fc731
0.07246606 ETH
Transfer46596422017-12-02 2:24:023036 days ago1512181442  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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