ETH Price: $2,052.32 (+7.43%)
 

Overview

ETH Balance

0.000000001686842605 ETH

Eth Value

Less Than $0.01 (@ $2,052.32/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118119952021-02-07 22:20:251844 days ago1612736425IN
0xd93531CD...6512d2EE3
0 ETH0.01162494204
Transfer118119682021-02-07 22:15:061844 days ago1612736106IN
0xd93531CD...6512d2EE3
0.23864427 ETH0.000021051
Sweep117664422021-01-31 22:15:351851 days ago1612131335IN
0xd93531CD...6512d2EE3
0 ETH0.00827422145.2
Transfer117664202021-01-31 22:09:331851 days ago1612130973IN
0xd93531CD...6512d2EE3
0.23448211 ETH0.000021051
Sweep117209502021-01-24 22:08:251858 days ago1611526105IN
0xd93531CD...6512d2EE3
0 ETH0.0048551285.2
Transfer117209282021-01-24 22:03:071858 days ago1611525787IN
0xd93531CD...6512d2EE3
0.21290699 ETH0.000021051
Sweep116753022021-01-17 21:59:061865 days ago1610920746IN
0xd93531CD...6512d2EE3
0 ETH0.0039114568.64
Transfer116752822021-01-17 21:54:071865 days ago1610920447IN
0xd93531CD...6512d2EE3
0.29891655 ETH0.000021051
Sweep116296842021-01-10 21:55:471872 days ago1610315747IN
0xd93531CD...6512d2EE3
0 ETH0.0039575369.44870988
Transfer116296622021-01-10 21:51:071872 days ago1610315467IN
0xd93531CD...6512d2EE3
0.37845327 ETH0.000021051
Sweep115840562021-01-03 21:47:371879 days ago1609710457IN
0xd93531CD...6512d2EE3
0 ETH0.00712861125.0964
Transfer115840312021-01-03 21:41:181879 days ago1609710078IN
0xd93531CD...6512d2EE3
0.36346809 ETH0.000021051
Sweep115383442020-12-27 21:43:531886 days ago1609105433IN
0xd93531CD...6512d2EE3
0 ETH0.00622276109.2
Transfer115383312020-12-27 21:40:541886 days ago1609105254IN
0xd93531CD...6512d2EE3
0.18876729 ETH0.000021051
Sweep114926952020-12-20 21:35:361893 days ago1608500136IN
0xd93531CD...6512d2EE3
0 ETH0.0021934238.4912
Transfer114926672020-12-20 21:31:081893 days ago1608499868IN
0xd93531CD...6512d2EE3
0.2385941 ETH0.000021051
Sweep114470942020-12-13 21:33:201900 days ago1607895200IN
0xd93531CD...6512d2EE3
0 ETH0.0022155738.88
Transfer114470722020-12-13 21:29:461900 days ago1607894986IN
0xd93531CD...6512d2EE3
0.15133565 ETH0.000021051
Transfer114015602020-12-06 21:16:361907 days ago1607289396IN
0xd93531CD...6512d2EE3
0.03829526 ETH0.000021051
Sweep113559592020-11-29 21:16:481914 days ago1606684608IN
0xd93531CD...6512d2EE3
0 ETH0.0017095530
Transfer113559362020-11-29 21:12:261914 days ago1606684346IN
0xd93531CD...6512d2EE3
0.21762008 ETH0.000021051
Sweep113103822020-11-22 21:09:531921 days ago1606079393IN
0xd93531CD...6512d2EE3
0 ETH0.0039661569.6
Transfer113103682020-11-22 21:05:071921 days ago1606079107IN
0xd93531CD...6512d2EE3
0.27167189 ETH0.000021051
Sweep112648382020-11-15 21:07:591928 days ago1605474479IN
0xd93531CD...6512d2EE3
0 ETH0.0017095530
Transfer112648142020-11-15 21:04:041928 days ago1605474244IN
0xd93531CD...6512d2EE3
0.22859264 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118119952021-02-07 22:20:251844 days ago1612736425
0xd93531CD...6512d2EE3
0.23864427 ETH
-117664422021-01-31 22:15:351851 days ago1612131335
0xd93531CD...6512d2EE3
0.23448212 ETH
-117209502021-01-24 22:08:251858 days ago1611526105
0xd93531CD...6512d2EE3
0.21290699 ETH
-116753022021-01-17 21:59:061865 days ago1610920746
0xd93531CD...6512d2EE3
0.29891656 ETH
-116296842021-01-10 21:55:471872 days ago1610315747
0xd93531CD...6512d2EE3
0.37845327 ETH
-115840562021-01-03 21:47:371879 days ago1609710457
0xd93531CD...6512d2EE3
0.36346809 ETH
-115383442020-12-27 21:43:531886 days ago1609105433
0xd93531CD...6512d2EE3
0.18876729 ETH
-114926952020-12-20 21:35:361893 days ago1608500136
0xd93531CD...6512d2EE3
0.23859411 ETH
-114470942020-12-13 21:33:201900 days ago1607895200
0xd93531CD...6512d2EE3
0.18963091 ETH
-113559592020-11-29 21:16:481914 days ago1606684608
0xd93531CD...6512d2EE3
0.21762008 ETH
-113103822020-11-22 21:09:531921 days ago1606079393
0xd93531CD...6512d2EE3
0.27167189 ETH
-112648382020-11-15 21:07:591928 days ago1605474479
0xd93531CD...6512d2EE3
0.22859265 ETH
-112191122020-11-08 21:04:061935 days ago1604869446
0xd93531CD...6512d2EE3
0.29746205 ETH
-111734372020-11-01 20:50:341942 days ago1604263834
0xd93531CD...6512d2EE3
0.33870361 ETH
-111278112020-10-25 20:50:181949 days ago1603659018
0xd93531CD...6512d2EE3
0.30605231 ETH
-110821712020-10-18 20:45:161956 days ago1603053916
0xd93531CD...6512d2EE3
0.31195795 ETH
-110364962020-10-11 20:44:501963 days ago1602449090
0xd93531CD...6512d2EE3
0.39873436 ETH
-109915492020-10-04 20:40:061970 days ago1601844006
0xd93531CD...6512d2EE3
0.442836 ETH
-109468282020-09-27 20:40:021977 days ago1601239202
0xd93531CD...6512d2EE3
0.48723492 ETH
-109014772020-09-20 20:37:191984 days ago1600634239
0xd93531CD...6512d2EE3
0.42055172 ETH
-108558602020-09-13 20:38:491991 days ago1600029529
0xd93531CD...6512d2EE3
0.21305393 ETH
-108101972020-09-06 20:34:421998 days ago1599424482
0xd93531CD...6512d2EE3
0.32922707 ETH
-107643932020-08-30 20:34:212005 days ago1598819661
0xd93531CD...6512d2EE3
0.39519216 ETH
-107187712020-08-23 20:26:132012 days ago1598214373
0xd93531CD...6512d2EE3
0.38291535 ETH
-106732392020-08-16 20:23:332019 days ago1597609413
0xd93531CD...6512d2EE3
0.5523301 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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