ETH Price: $1,993.03 (-0.16%)
 

Overview

ETH Balance

0.000000005277778 ETH

Eth Value

Less Than $0.01 (@ $1,993.03/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137995112021-12-13 22:14:241541 days ago1639433664IN
0xE1e9A807...185802472
0 ETH0.0080956108.95984482
Sweep122737182021-04-20 0:22:241779 days ago1618878144IN
0xE1e9A807...185802472
0 ETH0.01456002257.3125
Transfer122736552021-04-20 0:08:151779 days ago1618877295IN
0xE1e9A807...185802472
2.49092229 ETH0.00694683330
Sweep122541972021-04-16 23:48:391782 days ago1618616919IN
0xE1e9A807...185802472
0 ETH0.00761189134.55
Transfer122541812021-04-16 23:44:091782 days ago1618616649IN
0xE1e9A807...185802472
2.5 ETH0.00357867170
Sweep122388642021-04-14 14:54:241784 days ago1618412064IN
0xE1e9A807...185802472
0 ETH0.0106163186.3
Transfer122386992021-04-14 14:13:101784 days ago1618409590IN
0xE1e9A807...185802472
3.03786083 ETH0.00399969190
Sweep121441862021-03-31 1:34:071799 days ago1617154447IN
0xE1e9A807...185802472
0 ETH0.01021525179.30000171
Transfer121441692021-03-31 1:28:411799 days ago1617154121IN
0xE1e9A807...185802472
2.5 ETH0.0042102200
Sweep121369962021-03-29 23:02:401800 days ago1617058960IN
0xE1e9A807...185802472
0 ETH0.00701907123.2
Transfer121369802021-03-29 22:58:051800 days ago1617058685IN
0xE1e9A807...185802472
5 ETH0.0032629155
Sweep115764382021-01-02 17:50:061886 days ago1609609806IN
0xE1e9A807...185802472
0 ETH0.00737879123.6
Sweep113235272020-11-24 21:35:351925 days ago1606253735IN
0xE1e9A807...185802472
0 ETH0.002077134.8
Sweep110375622020-10-12 0:35:151969 days ago1602462915IN
0xE1e9A807...185802472
0 ETH0.0029849550
Sweep110304732020-10-10 22:35:261970 days ago1602369326IN
0xE1e9A807...185802472
0 ETH0.0029843550
Sweep96582432020-03-12 18:12:092182 days ago1584036729IN
0xE1e9A807...185802472
0 ETH0.0049251682.5
Sweep96391272020-03-09 19:27:322185 days ago1583782052IN
0xE1e9A807...185802472
0 ETH0.0013131122
Sweep94481092020-02-09 10:46:152214 days ago1581245175IN
0xE1e9A807...185802472
0 ETH0.0013128522
Sweep90454812019-12-03 20:04:162282 days ago1575403456IN
0xE1e9A807...185802472
0 ETH0.0011026622
Sweep90454742019-12-03 20:02:352282 days ago1575403355IN
0xE1e9A807...185802472
0 ETH0.0010665322
Transfer90454622019-12-03 20:00:462282 days ago1575403246IN
0xE1e9A807...185802472
39.91940055 ETH0.0002105110
Sweep90452052019-12-03 18:53:042282 days ago1575399184IN
0xE1e9A807...185802472
0 ETH0.0011012522
Transfer90451842019-12-03 18:48:242282 days ago1575398904IN
0xE1e9A807...185802472
43 ETH0.000178938.5
Sweep90450982019-12-03 18:25:292282 days ago1575397529IN
0xE1e9A807...185802472
0 ETH0.0011026622
Transfer90450902019-12-03 18:23:182282 days ago1575397398IN
0xE1e9A807...185802472
1.57314776 ETH0.0004210220
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122737182021-04-20 0:22:241779 days ago1618878144
0xE1e9A807...185802472
2.49092229 ETH
-122541972021-04-16 23:48:391782 days ago1618616919
0xE1e9A807...185802472
2.5 ETH
-122388642021-04-14 14:54:241784 days ago1618412064
0xE1e9A807...185802472
3.03786084 ETH
-121441862021-03-31 1:34:071799 days ago1617154447
0xE1e9A807...185802472
2.5 ETH
-121369962021-03-29 23:02:401800 days ago1617058960
0xE1e9A807...185802472
5 ETH
-90454812019-12-03 20:04:162282 days ago1575403456
0xE1e9A807...185802472
39.91940056 ETH
-90452052019-12-03 18:53:042282 days ago1575399184
0xE1e9A807...185802472
43 ETH
-90450982019-12-03 18:25:292282 days ago1575397529
0xE1e9A807...185802472
26.57272674 ETH
-73771992019-03-16 1:52:472545 days ago1552701167
0xE1e9A807...185802472
34 ETH
-73769542019-03-16 1:01:592545 days ago1552698119
0xE1e9A807...185802472
10 ETH
Transfer62714152018-09-04 17:05:572737 days ago1536080757
0xE1e9A807...185802472
4.99189959 ETH
Transfer62361212018-08-29 18:16:422743 days ago1535566602
0xE1e9A807...185802472
5.84114296 ETH
Transfer43669472017-10-15 4:12:473062 days ago1508040767  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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