ETH Price: $1,935.42 (-1.50%)
 

Overview

ETH Balance

0.000000005643698765 ETH

Eth Value

Less Than $0.01 (@ $1,935.42/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123958812021-05-08 20:40:561758 days ago1620506456IN
0xe5E24a55...55D2e2B48
0 ETH0.01294673228.85
Transfer123958632021-05-08 20:35:031758 days ago1620506103IN
0xe5E24a55...55D2e2B48
1.75 ETH0.00505434240.1
Sweep111457082020-10-28 14:33:501950 days ago1603895630IN
0xe5E24a55...55D2e2B48
0 ETH0.00820411144
Transfer111456932020-10-28 14:31:181950 days ago1603895478IN
0xe5E24a55...55D2e2B48
1.91787391 ETH0.00294714140.00000025
Sweep111456852020-10-28 14:28:501950 days ago1603895330IN
0xe5E24a55...55D2e2B48
0 ETH0.00800069140.4
Transfer111456682020-10-28 14:25:291950 days ago1603895129IN
0xe5E24a55...55D2e2B48
3.85205854 ETH0.00298924142.00000025
Sweep111340612020-10-26 19:56:511952 days ago1603742211IN
0xe5E24a55...55D2e2B48
0 ETH0.0017095530
Transfer111340462020-10-26 19:52:491952 days ago1603741969IN
0xe5E24a55...55D2e2B48
5.77067312 ETH0.0006525831.00000025
Sweep111159112020-10-24 0:57:031954 days ago1603501023IN
0xe5E24a55...55D2e2B48
0 ETH0.0017095530
Transfer111158922020-10-24 0:51:561954 days ago1603500716IN
0xe5E24a55...55D2e2B48
5.367 ETH0.0005473226.00000025
Sweep110388712020-10-12 5:26:381966 days ago1602480398IN
0xe5E24a55...55D2e2B48
0 ETH0.0028492550
Transfer110388552020-10-12 5:22:121966 days ago1602480132IN
0xe5E24a55...55D2e2B48
2.72502031 ETH0.0010946552.00000025
Sweep108758262020-09-16 22:25:171992 days ago1600295117IN
0xe5E24a55...55D2e2B48
0 ETH0.0047193582.80000175
Transfer108758012020-09-16 22:20:181992 days ago1600294818IN
0xe5E24a55...55D2e2B48
20.41614959 ETH0.0017893385.00000025
Sweep108225822020-09-08 18:14:052000 days ago1599588845IN
0xe5E24a55...55D2e2B48
0 ETH0.00841098147.6
Transfer108225692020-09-08 18:10:002000 days ago1599588600IN
0xe5E24a55...55D2e2B48
3.69906596 ETH0.00284188135.00000025
Sweep108155182020-09-07 16:08:142001 days ago1599494894IN
0xe5E24a55...55D2e2B48
0 ETH0.00895804157.2
Transfer108155062020-09-07 16:04:322001 days ago1599494672IN
0xe5E24a55...55D2e2B48
1.0912492 ETH0.00305239145.00000025
Sweep108085592020-09-06 14:39:002002 days ago1599403140IN
0xe5E24a55...55D2e2B48
0 ETH0.00793231139.2
Transfer108085462020-09-06 14:36:102002 days ago1599402970IN
0xe5E24a55...55D2e2B48
0.99971239 ETH0.00307344146.00000025
Sweep107974092020-09-04 21:51:142004 days ago1599256274IN
0xe5E24a55...55D2e2B48
0 ETH0.00683394119.9
Transfer107973902020-09-04 21:46:002004 days ago1599255960IN
0xe5E24a55...55D2e2B48
92.90329674 ETH0.00313659149.00000025
Sweep107962562020-09-04 17:34:072004 days ago1599240847IN
0xe5E24a55...55D2e2B48
0 ETH0.00720708126.5
Transfer107962352020-09-04 17:29:032004 days ago1599240543IN
0xe5E24a55...55D2e2B48
0.25 ETH0.00652581310.00000025
Sweep107463652020-08-28 2:09:412011 days ago1598580581IN
0xe5E24a55...55D2e2B48
0 ETH0.0031335155
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123958812021-05-08 20:40:561758 days ago1620506456
0xe5E24a55...55D2e2B48
1.75 ETH
-111457082020-10-28 14:33:501950 days ago1603895630
0xe5E24a55...55D2e2B48
1.91787392 ETH
-111456852020-10-28 14:28:501950 days ago1603895330
0xe5E24a55...55D2e2B48
3.85205855 ETH
-111340612020-10-26 19:56:511952 days ago1603742211
0xe5E24a55...55D2e2B48
5.77067312 ETH
-111159112020-10-24 0:57:031954 days ago1603501023
0xe5E24a55...55D2e2B48
5.367 ETH
-110388712020-10-12 5:26:381966 days ago1602480398
0xe5E24a55...55D2e2B48
2.72502032 ETH
-108758262020-09-16 22:25:171992 days ago1600295117
0xe5E24a55...55D2e2B48
20.41614959 ETH
-108225822020-09-08 18:14:052000 days ago1599588845
0xe5E24a55...55D2e2B48
3.69906597 ETH
-108155182020-09-07 16:08:142001 days ago1599494894
0xe5E24a55...55D2e2B48
1.0912492 ETH
-108085592020-09-06 14:39:002002 days ago1599403140
0xe5E24a55...55D2e2B48
0.9997124 ETH
-107974092020-09-04 21:51:142004 days ago1599256274
0xe5E24a55...55D2e2B48
92.90329674 ETH
-107962562020-09-04 17:34:072004 days ago1599240847
0xe5E24a55...55D2e2B48
0.25 ETH
-107463652020-08-28 2:09:412011 days ago1598580581
0xe5E24a55...55D2e2B48
1.5 ETH
-106551162020-08-14 1:20:422025 days ago1597368042
0xe5E24a55...55D2e2B48
1 ETH
-106549292020-08-14 0:44:222025 days ago1597365862
0xe5E24a55...55D2e2B48
0.5 ETH
-105703092020-07-31 23:17:032039 days ago1596237423
0xe5E24a55...55D2e2B48
0.25 ETH
Transfer52620732018-03-15 22:36:312908 days ago1521153391  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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