ETH Price: $1,929.58 (-2.85%)
 

Overview

ETH Balance

0.000000006894735761 ETH

Eth Value

Less Than $0.01 (@ $1,929.58/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136760722021-11-24 8:04:141559 days ago1637741054IN
0xde71aca1...A84fEF1F9
0 ETH0.00625696110.57637137
Transfer136760572021-11-24 8:01:171559 days ago1637740877IN
0xde71aca1...A84fEF1F9
0.26999082 ETH0.00216126102.66822672
Sweep135598682021-11-06 0:35:461577 days ago1636158946IN
0xde71aca1...A84fEF1F9
0 ETH0.0055111597.39597788
Transfer135598462021-11-06 0:32:331577 days ago1636158753IN
0xde71aca1...A84fEF1F9
0.25317028 ETH0.0021647102.83148111
Sweep134397262021-10-18 4:34:531596 days ago1634531693IN
0xde71aca1...A84fEF1F9
0 ETH0.0039794270.32644198
Transfer134397122021-10-18 4:32:041596 days ago1634531524IN
0xde71aca1...A84fEF1F9
0.256632 ETH0.0011914956.60030905
Sweep133328272021-10-01 10:15:441612 days ago1633083344IN
0xde71aca1...A84fEF1F9
0 ETH0.0034759161.42817461
Transfer133328082021-10-01 10:12:071612 days ago1633083127IN
0xde71aca1...A84fEF1F9
0.25559531 ETH0.0010921651.88208687
Sweep132342492021-09-16 3:09:451628 days ago1631761785IN
0xde71aca1...A84fEF1F9
0 ETH0.004930887.139761
Transfer132342302021-09-16 3:07:211628 days ago1631761641IN
0xde71aca1...A84fEF1F9
0.2485546 ETH0.0018871489.6461434
Sweep131501122021-09-03 2:41:541641 days ago1630636914IN
0xde71aca1...A84fEF1F9
0 ETH0.00643621113.74410384
Transfer131500982021-09-03 2:37:401641 days ago1630636660IN
0xde71aca1...A84fEF1F9
0.25738893 ETH0.0015728374.71551822
Sweep130640202021-08-20 19:32:271654 days ago1629487947IN
0xde71aca1...A84fEF1F9
0 ETH0.0024030742.4684092
Transfer130639982021-08-20 19:27:571654 days ago1629487677IN
0xde71aca1...A84fEF1F9
0.24933179 ETH0.0007164934.03617915
Sweep129827942021-08-08 6:31:201667 days ago1628404280IN
0xde71aca1...A84fEF1F9
0 ETH0.0024166642.70861342
Transfer129827722021-08-08 6:24:461667 days ago1628403886IN
0xde71aca1...A84fEF1F9
0.24998597 ETH0.0006626531.47844283
Sweep129111872021-07-28 0:13:371678 days ago1627431217IN
0xde71aca1...A84fEF1F9
0 ETH0.0282925500
Transfer129111542021-07-28 0:06:341678 days ago1627430794IN
0xde71aca1...A84fEF1F9
0.30022168 ETH0.000021051
Sweep128309572021-07-15 10:18:291690 days ago1626344309IN
0xde71aca1...A84fEF1F9
0 ETH0.0016975530
Transfer128309402021-07-15 10:13:421690 days ago1626344022IN
0xde71aca1...A84fEF1F9
0.30019373 ETH0.000021051
Sweep127513942021-07-03 0:20:461703 days ago1625271646IN
0xde71aca1...A84fEF1F9
0 ETH0.0016975530
Transfer127513762021-07-03 0:16:211703 days ago1625271381IN
0xde71aca1...A84fEF1F9
0.30013025 ETH0.000021051
Sweep126764452021-06-21 7:59:281715 days ago1624262368IN
0xde71aca1...A84fEF1F9
0 ETH0.00357963.25
Transfer126764252021-06-21 7:54:431715 days ago1624262083IN
0xde71aca1...A84fEF1F9
0.50000807 ETH0.000021051
Sweep125074452021-05-26 3:11:071741 days ago1621998667IN
0xde71aca1...A84fEF1F9
0 ETH0.0022775440.25
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-136760722021-11-24 8:04:141559 days ago1637741054
0xde71aca1...A84fEF1F9
0.26999083 ETH
-135598682021-11-06 0:35:461577 days ago1636158946
0xde71aca1...A84fEF1F9
0.25317028 ETH
-134397262021-10-18 4:34:531596 days ago1634531693
0xde71aca1...A84fEF1F9
0.25663201 ETH
-133328272021-10-01 10:15:441612 days ago1633083344
0xde71aca1...A84fEF1F9
0.25559531 ETH
-132342492021-09-16 3:09:451628 days ago1631761785
0xde71aca1...A84fEF1F9
0.2485546 ETH
-131501122021-09-03 2:41:541641 days ago1630636914
0xde71aca1...A84fEF1F9
0.25738894 ETH
-130640202021-08-20 19:32:271654 days ago1629487947
0xde71aca1...A84fEF1F9
0.2493318 ETH
-129827942021-08-08 6:31:201667 days ago1628404280
0xde71aca1...A84fEF1F9
0.24998597 ETH
-129111872021-07-28 0:13:371678 days ago1627431217
0xde71aca1...A84fEF1F9
0.30022168 ETH
-128309572021-07-15 10:18:291690 days ago1626344309
0xde71aca1...A84fEF1F9
0.30019374 ETH
-127513942021-07-03 0:20:461703 days ago1625271646
0xde71aca1...A84fEF1F9
0.30013026 ETH
-126764452021-06-21 7:59:281715 days ago1624262368
0xde71aca1...A84fEF1F9
0.50000807 ETH
-125074452021-05-26 3:11:071741 days ago1621998667
0xde71aca1...A84fEF1F9
0.24217824 ETH
-124623692021-05-19 3:13:261748 days ago1621394006
0xde71aca1...A84fEF1F9
0.23045376 ETH
-124170592021-05-12 3:03:361755 days ago1620788616
0xde71aca1...A84fEF1F9
0.25535639 ETH
-123716392021-05-05 2:57:001762 days ago1620183420
0xde71aca1...A84fEF1F9
0.16809094 ETH
-123263342021-04-28 2:55:471769 days ago1619578547
0xde71aca1...A84fEF1F9
0.19377659 ETH
-122809462021-04-21 2:52:141776 days ago1618973534
0xde71aca1...A84fEF1F9
0.22512066 ETH
-122356212021-04-14 2:50:131783 days ago1618368613
0xde71aca1...A84fEF1F9
0.18305131 ETH
-121900682021-04-07 2:46:311790 days ago1617763591
0xde71aca1...A84fEF1F9
0.22495813 ETH
-121444902021-03-31 2:39:421797 days ago1617158382
0xde71aca1...A84fEF1F9
0.16224784 ETH
-120989362021-03-24 2:35:441804 days ago1616553344
0xde71aca1...A84fEF1F9
0.17764285 ETH
-120534732021-03-17 2:28:451811 days ago1615948125
0xde71aca1...A84fEF1F9
0.17035196 ETH
-120080832021-03-10 2:31:531818 days ago1615343513
0xde71aca1...A84fEF1F9
0.17299355 ETH
-119626032021-03-03 2:25:021825 days ago1614738302
0xde71aca1...A84fEF1F9
0.18030976 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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