ETH Price: $2,056.97 (+4.88%)
 

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ETH Balance

0.000000002500000003 ETH

Eth Value

Less Than $0.01 (@ $2,056.97/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep153484392022-08-15 21:42:461294 days ago1660599766IN
0xDe5BD056...d6CBcd162
0 ETH0.0019444230
Sweep137381132021-12-04 5:49:071549 days ago1638596947IN
0xDe5BD056...d6CBcd162
0 ETH0.0371435500
Sweep119388522021-02-27 10:38:031829 days ago1614422283IN
0xDe5BD056...d6CBcd162
0 ETH0.0053181189.1000016
Sweep119158602021-02-23 21:36:041832 days ago1614116164IN
0xDe5BD056...d6CBcd162
0 ETH0.00983196164.72545236
Sweep116606002021-01-15 15:47:061872 days ago1610725626IN
0xDe5BD056...d6CBcd162
0 ETH0.01000593167.640132
Sweep116396602021-01-12 10:47:081875 days ago1610448428IN
0xDe5BD056...d6CBcd162
0 ETH0.0054434591.2
Sweep116386682021-01-12 6:59:131875 days ago1610434753IN
0xDe5BD056...d6CBcd162
0 ETH0.005873298.4
Sweep116346542021-01-11 16:18:381876 days ago1610381918IN
0xDe5BD056...d6CBcd162
0 ETH0.03569043597.96
Sweep116326442021-01-11 8:54:331876 days ago1610355273IN
0xDe5BD056...d6CBcd162
0 ETH0.00986267165.24
Sweep116151352021-01-08 16:20:541879 days ago1610122854IN
0xDe5BD056...d6CBcd162
0 ETH0.00875475146.67771703
Sweep116090372021-01-07 17:53:271879 days ago1610042007IN
0xDe5BD056...d6CBcd162
0 ETH0.00680431114
Sweep115994572021-01-06 6:45:281881 days ago1609915528IN
0xDe5BD056...d6CBcd162
0 ETH0.00644619108
Sweep115764032021-01-02 17:42:261884 days ago1609609346IN
0xDe5BD056...d6CBcd162
0 ETH0.00704186123.60000175
Transfer115763862021-01-02 17:38:281884 days ago1609609108IN
0xDe5BD056...d6CBcd162
1.79 ETH0.00589428280
Sweep115251552020-12-25 21:09:461892 days ago1608930586IN
0xDe5BD056...d6CBcd162
0 ETH0.0028649748
Sweep115232312020-12-25 14:07:301893 days ago1608905250IN
0xDe5BD056...d6CBcd162
0 ETH0.0047988380.4
Sweep49925892018-01-29 7:24:062954 days ago1517210646IN
0xDe5BD056...d6CBcd162
0 ETH0.0045051390
Transfer49925582018-01-29 7:16:522954 days ago1517210212IN
0xDe5BD056...d6CBcd162
0.4635993 ETH0.001073651
Sweep48789852018-01-09 8:36:342974 days ago1515486994IN
0xDe5BD056...d6CBcd162
0 ETH0.002552951
Transfer48789512018-01-09 8:28:032974 days ago1515486483IN
0xDe5BD056...d6CBcd162
0.0995791 ETH0.001073651
Transfer48788512018-01-09 8:02:442974 days ago1515484964IN
0xDe5BD056...d6CBcd162
0.0995791 ETH0.00136565
Sweep48058182017-12-27 9:47:092987 days ago1514368029IN
0xDe5BD056...d6CBcd162
0 ETH0.0025496451
Transfer48057782017-12-27 9:39:372987 days ago1514367577IN
0xDe5BD056...d6CBcd162
0.16 ETH0.0004210220
Transfer48023452017-12-26 19:49:492987 days ago1514317789IN
0xDe5BD056...d6CBcd162
0.16258254 ETH0.0004220
Sweep48002912017-12-26 11:36:342988 days ago1514288194IN
0xDe5BD056...d6CBcd162
0 ETH0.002552951
View all transactions

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115764032021-01-02 17:42:261884 days ago1609609346
0xDe5BD056...d6CBcd162
1.79 ETH
Transfer49925892018-01-29 7:24:062954 days ago1517210646
0xDe5BD056...d6CBcd162
0.4635993 ETH
Transfer48789852018-01-09 8:36:342974 days ago1515486994
0xDe5BD056...d6CBcd162
0.0995791 ETH
Transfer48058182017-12-27 9:47:092987 days ago1514368029
0xDe5BD056...d6CBcd162
0.16 ETH
Transfer48002912017-12-26 11:36:342988 days ago1514288194
0xDe5BD056...d6CBcd162
0.14694056 ETH
Transfer47306212017-12-14 10:15:123000 days ago1513246512
0xDe5BD056...d6CBcd162
0.17536688 ETH
Transfer47275912017-12-13 21:27:123000 days ago1513200432
0xDe5BD056...d6CBcd162
0.20586551 ETH
Transfer47217102017-12-12 20:39:263001 days ago1513111166
0xDe5BD056...d6CBcd162
0.3 ETH
Transfer47214492017-12-12 19:27:263001 days ago1513106846
0xDe5BD056...d6CBcd162
0.1 ETH
Transfer47085452017-12-10 13:39:313004 days ago1512913171  Contract Creation0 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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