ETH Price: $2,184.70 (+9.99%)
 

Overview

ETH Balance

0.000000008505179363 ETH

Eth Value

Less Than $0.01 (@ $2,184.70/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep165112862023-01-29 8:28:471130 days ago1674980927IN
0xe17b6cd7...F800c04EE
0 ETH0.0016971930
Transfer165112672023-01-29 8:24:591130 days ago1674980699IN
0xe17b6cd7...F800c04EE
1.7 ETH0.0003651817.34746912
Sweep154473252022-08-31 15:12:371281 days ago1661958757IN
0xe17b6cd7...F800c04EE
0 ETH0.0028778150.86897179
Transfer154473042022-08-31 15:09:071281 days ago1661958547IN
0xe17b6cd7...F800c04EE
2.5 ETH0.0008835941.97408124
Sweep149489942022-06-12 7:42:151361 days ago1655019735IN
0xe17b6cd7...F800c04EE
0 ETH0.002082336.79967196
Transfer149489812022-06-12 7:37:401361 days ago1655019460IN
0xe17b6cd7...F800c04EE
16.19891401 ETH0.0006397330.38966908
Sweep149450712022-06-11 15:40:051362 days ago1654962005IN
0xe17b6cd7...F800c04EE
0 ETH0.0043131576.22433017
Transfer149450612022-06-11 15:37:501362 days ago1654961870IN
0xe17b6cd7...F800c04EE
16.09517242 ETH0.001517172.06830984
Transfer149450522022-06-11 15:35:251362 days ago1654961725IN
0xe17b6cd7...F800c04EE
16 ETH0.00161777
Sweep145761622022-04-13 8:44:101421 days ago1649839450IN
0xe17b6cd7...F800c04EE
0 ETH0.0021337137.71615066
Transfer145761392022-04-13 8:39:441421 days ago1649839184IN
0xe17b6cd7...F800c04EE
2.8 ETH0.0007804237.07321566
Sweep145715322022-04-12 15:24:051422 days ago1649777045IN
0xe17b6cd7...F800c04EE
0 ETH0.0031974556.51901952
Transfer145715072022-04-12 15:19:331422 days ago1649776773IN
0xe17b6cd7...F800c04EE
4 ETH0.0012128657.61577707
Sweep132481732021-09-18 6:53:481628 days ago1631948028IN
0xe17b6cd7...F800c04EE
0 ETH0.0035561562.84631655
Transfer132481592021-09-18 6:49:301628 days ago1631947770IN
0xe17b6cd7...F800c04EE
1.5 ETH0.0010485249.80897682
Transfer64343552018-10-01 16:06:412711 days ago1538410001IN
0xe17b6cd7...F800c04EE
0.01578845 ETH0.000021051
Sweep63916892018-09-24 16:07:452718 days ago1537805265IN
0xe17b6cd7...F800c04EE
0 ETH0.0024996550
Transfer63916662018-09-24 16:02:142718 days ago1537804934IN
0xe17b6cd7...F800c04EE
0.01485217 ETH0.000021051
Transfer63492052018-09-17 15:57:272725 days ago1537199847IN
0xe17b6cd7...F800c04EE
0.03208714 ETH0.000021051
Transfer63069002018-09-10 15:55:302732 days ago1536594930IN
0xe17b6cd7...F800c04EE
0.01000739 ETH0.000021051
Sweep56972322018-05-29 13:25:362836 days ago1527600336IN
0xe17b6cd7...F800c04EE
0 ETH0.0025028550
Transfer56972062018-05-29 13:18:412836 days ago1527599921IN
0xe17b6cd7...F800c04EE
0.497607 ETH0.0010525550
Transfer44218052017-10-24 17:01:223053 days ago1508864482IN
0xe17b6cd7...F800c04EE
0.00341 ETH0.0003157615
Transfer44217972017-10-24 16:58:563053 days ago1508864336IN
0xe17b6cd7...F800c04EE
0.00373 ETH0.0004220
Transfer44217852017-10-24 16:55:303053 days ago1508864130IN
0xe17b6cd7...F800c04EE
0.00415 ETH0.0004220
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer165112862023-01-29 8:28:471130 days ago1674980927
0xe17b6cd7...F800c04EE
1.7 ETH
Transfer154473252022-08-31 15:12:371281 days ago1661958757
0xe17b6cd7...F800c04EE
2.5 ETH
-149489942022-06-12 7:42:151361 days ago1655019735
0xe17b6cd7...F800c04EE
16.19891401 ETH
-149450712022-06-11 15:40:051362 days ago1654962005
0xe17b6cd7...F800c04EE
16.09517242 ETH
-145761622022-04-13 8:44:101421 days ago1649839450
0xe17b6cd7...F800c04EE
2.8 ETH
-145715322022-04-12 15:24:051422 days ago1649777045
0xe17b6cd7...F800c04EE
4 ETH
-132481732021-09-18 6:53:481628 days ago1631948028
0xe17b6cd7...F800c04EE
1.51578846 ETH
Transfer63916892018-09-24 16:07:452718 days ago1537805265
0xe17b6cd7...F800c04EE
0.05694672 ETH
Transfer56972322018-05-29 13:25:362836 days ago1527600336
0xe17b6cd7...F800c04EE
0.501017 ETH
Transfer43710782017-10-16 12:06:063061 days ago1508155566
0xe17b6cd7...F800c04EE
0.095 ETH
Transfer43655922017-10-14 17:08:123063 days ago1508000892
0xe17b6cd7...F800c04EE
0.30663462 ETH
Transfer43614462017-10-13 6:39:533064 days ago1507876793
0xe17b6cd7...F800c04EE
0.4 ETH
Transfer42240282017-08-31 17:10:453107 days ago1504199445
0xe17b6cd7...F800c04EE
0.75 ETH
Transfer42203842017-08-30 16:17:343108 days ago1504109854
0xe17b6cd7...F800c04EE
0.25 ETH
Transfer42166652017-08-29 14:40:033109 days ago1504017603  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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