ETH Price: $2,008.25 (+8.40%)
Gas: 0.03 Gwei
 

Overview

ETH Balance

0.0000000007953994 ETH

Eth Value

Less Than $0.01 (@ $2,008.25/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep173849522023-06-01 9:03:591003 days ago1685610239IN
0xdfBDfD92...34B260A46
0 ETH0.0026960138.96149097
Sweep159676942022-11-14 10:31:591202 days ago1668421919IN
0xdfBDfD92...34B260A46
0 ETH0.0016975530
Transfer159676712022-11-14 10:27:231202 days ago1668421643IN
0xdfBDfD92...34B260A46
2.36541531 ETH0.0003479816.53039831
Sweep156224972022-09-27 5:06:111251 days ago1664255171IN
0xdfBDfD92...34B260A46
0 ETH0.0016971930
Transfer156224812022-09-27 5:02:591251 days ago1664254979IN
0xdfBDfD92...34B260A46
0.024 ETH0.0005887327.96688491
Transfer155392882022-09-15 13:07:111262 days ago1663247231IN
0xdfBDfD92...34B260A46
0.02753469 ETH0.000180278.56389465
Sweep152336022022-07-28 22:17:131311 days ago1659046633IN
0xdfBDfD92...34B260A46
0 ETH0.0020233235.75724315
Transfer152335852022-07-28 22:11:551311 days ago1659046315IN
0xdfBDfD92...34B260A46
0.09947922 ETH0.0005887827.96944395
Sweep149422182022-06-11 4:03:111359 days ago1654920191IN
0xdfBDfD92...34B260A46
0 ETH0.0016975530
Transfer149421992022-06-11 3:58:021359 days ago1654919882IN
0xdfBDfD92...34B260A46
0.09949867 ETH0.0005028923.88954662
Sweep147509202022-05-10 21:29:541390 days ago1652218194IN
0xdfBDfD92...34B260A46
0 ETH0.0034035160.14879
Transfer147508982022-05-10 21:24:431390 days ago1652217883IN
0xdfBDfD92...34B260A46
0.09915273 ETH0.0008574740.7333703
Sweep145685802022-04-12 4:23:191419 days ago1649737399IN
0xdfBDfD92...34B260A46
0 ETH0.0018172732.11578426
Transfer145685652022-04-12 4:20:481419 days ago1649737248IN
0xdfBDfD92...34B260A46
0.09937114 ETH0.0005753927.33360098
Sweep143892052022-03-15 5:10:091447 days ago1647321009IN
0xdfBDfD92...34B260A46
0 ETH0.0016994130.03296809
Transfer143891912022-03-15 5:06:341447 days ago1647320794IN
0xdfBDfD92...34B260A46
0.09952931 ETH0.0004544421.58770886
Sweep142162342022-02-16 9:06:591473 days ago1645002419IN
0xdfBDfD92...34B260A46
0 ETH0.0027767549.07233527
Transfer142162202022-02-16 9:04:361473 days ago1645002276IN
0xdfBDfD92...34B260A46
0.09885697 ETH0.0011473454.50324944
Sweep140360012022-01-19 12:31:411501 days ago1642595501IN
0xdfBDfD92...34B260A46
0 ETH0.0054911697.04268127
Transfer140359862022-01-19 12:29:071501 days ago1642595347IN
0xdfBDfD92...34B260A46
0.10580695 ETH0.001463169.50268689
Sweep138580822021-12-22 23:55:111529 days ago1640217311IN
0xdfBDfD92...34B260A46
0 ETH0.0047670584.24591334
Transfer138580582021-12-22 23:52:081529 days ago1640217128IN
0xdfBDfD92...34B260A46
0.09904077 ETH0.0012085457.41037619
Sweep137014962021-11-28 9:07:321553 days ago1638090452IN
0xdfBDfD92...34B260A46
0 ETH0.0062462110.38631443
Transfer137014802021-11-28 9:04:281553 days ago1638090268IN
0xdfBDfD92...34B260A46
0.27558789 ETH0.00234069111.19166025
Sweep133454872021-10-03 9:45:061609 days ago1633254306IN
0xdfBDfD92...34B260A46
0 ETH0.0021503938.00295586
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer159676942022-11-14 10:31:591202 days ago1668421919
0xdfBDfD92...34B260A46
2.36541532 ETH
Transfer156224972022-09-27 5:06:111251 days ago1664255171
0xdfBDfD92...34B260A46
0.0515347 ETH
Transfer152336022022-07-28 22:17:131311 days ago1659046633
0xdfBDfD92...34B260A46
0.09947922 ETH
-149422182022-06-11 4:03:111359 days ago1654920191
0xdfBDfD92...34B260A46
0.09949867 ETH
-147509202022-05-10 21:29:541390 days ago1652218194
0xdfBDfD92...34B260A46
0.09915274 ETH
-145685802022-04-12 4:23:191419 days ago1649737399
0xdfBDfD92...34B260A46
0.09937114 ETH
-143892052022-03-15 5:10:091447 days ago1647321009
0xdfBDfD92...34B260A46
0.09952931 ETH
-142162342022-02-16 9:06:591473 days ago1645002419
0xdfBDfD92...34B260A46
0.09885698 ETH
-140360012022-01-19 12:31:411501 days ago1642595501
0xdfBDfD92...34B260A46
0.10580696 ETH
-138580822021-12-22 23:55:111529 days ago1640217311
0xdfBDfD92...34B260A46
0.09904077 ETH
-137014962021-11-28 9:07:321553 days ago1638090452
0xdfBDfD92...34B260A46
0.2755879 ETH
-133454872021-10-03 9:45:061609 days ago1633254306
0xdfBDfD92...34B260A46
0.10056436 ETH
-132269492021-09-14 23:58:551628 days ago1631663935
0xdfBDfD92...34B260A46
0.13195287 ETH
-130861172021-08-24 5:24:481650 days ago1629782688
0xdfBDfD92...34B260A46
0.1000403 ETH
-129827132021-08-08 6:08:531666 days ago1628402933
0xdfBDfD92...34B260A46
0.1010082 ETH
-128784102021-07-22 20:48:151682 days ago1626986895
0xdfBDfD92...34B260A46
0.10006015 ETH
-126241682021-06-13 5:06:091722 days ago1623560769
0xdfBDfD92...34B260A46
0.10001712 ETH
-125343802021-05-30 7:32:371736 days ago1622359957
0xdfBDfD92...34B260A46
0.06045377 ETH
-124892422021-05-23 7:26:291743 days ago1621754789
0xdfBDfD92...34B260A46
0.07785167 ETH
-124441322021-05-16 7:23:281750 days ago1621149808
0xdfBDfD92...34B260A46
0.0824368 ETH
-123988092021-05-09 7:22:471757 days ago1620544967
0xdfBDfD92...34B260A46
0.05341613 ETH
-123533732021-05-02 7:15:411764 days ago1619939741
0xdfBDfD92...34B260A46
0.05254793 ETH
-123079662021-04-25 7:02:161771 days ago1619334136
0xdfBDfD92...34B260A46
0.08393239 ETH
-122626592021-04-18 7:07:461778 days ago1618729666
0xdfBDfD92...34B260A46
0.07081097 ETH
-122171402021-04-11 6:57:471785 days ago1618124267
0xdfBDfD92...34B260A46
0.07875379 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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