ETH Price: $2,137.86 (+7.93%)
 

Overview

ETH Balance

0.000000002088206211 ETH

Eth Value

Less Than $0.01 (@ $2,137.86/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118269472021-02-10 5:46:041848 days ago1612935964IN
0xe890Cb2b...3f3a8E839
0 ETH0.01181444166.80000175
Sweep118269472021-02-10 5:46:041848 days ago1612935964IN
0xe890Cb2b...3f3a8E839
0 ETH0.00950509166.80000175
Transfer118269422021-02-10 5:45:071848 days ago1612935907IN
0xe890Cb2b...3f3a8E839
0.07731514 ETH0.00389443185
Sweep118269272021-02-10 5:43:271848 days ago1612935807IN
0xe890Cb2b...3f3a8E839
0 ETH0.01117897200.376
Sweep51999412018-03-05 8:50:272921 days ago1520239827IN
0xe890Cb2b...3f3a8E839
0 ETH0.0025028550
Transfer51999322018-03-05 8:47:322921 days ago1520239652IN
0xe890Cb2b...3f3a8E839
11.19773784 ETH0.000189459
Transfer51999102018-03-05 8:43:572921 days ago1520239437IN
0xe890Cb2b...3f3a8E839
11.19849384 ETH0.0001899
Sweep49255622018-01-17 21:04:472967 days ago1516223087IN
0xe890Cb2b...3f3a8E839
0 ETH0.0045108990
Transfer49255242018-01-17 20:54:332967 days ago1516222473IN
0xe890Cb2b...3f3a8E839
21.77159881 ETH0.001073651
Sweep48643482018-01-06 16:12:452979 days ago1515255165IN
0xe890Cb2b...3f3a8E839
0 ETH0.00674994134.673
Transfer48643382018-01-06 16:10:032979 days ago1515255003IN
0xe890Cb2b...3f3a8E839
19.45587298 ETH0.0017181881.62
Sweep48643152018-01-06 16:04:522979 days ago1515254692IN
0xe890Cb2b...3f3a8E839
0 ETH0.00548923109.8
Transfer48642762018-01-06 15:53:062979 days ago1515253986IN
0xe890Cb2b...3f3a8E839
0.2 ETH0.0016209277
Sweep48480412018-01-03 15:34:452982 days ago1514993685IN
0xe890Cb2b...3f3a8E839
0 ETH0.002552951
Transfer48480102018-01-03 15:26:442982 days ago1514993204IN
0xe890Cb2b...3f3a8E839
5.57137032 ETH0.0004420721
Sweep47684372017-12-21 1:06:352995 days ago1513818395IN
0xe890Cb2b...3f3a8E839
0 ETH0.0028067756
Transfer47680962017-12-20 23:35:222995 days ago1513812922IN
0xe890Cb2b...3f3a8E839
19.39902038 ETH0.0008420440
Transfer47676642017-12-20 21:48:042995 days ago1513806484IN
0xe890Cb2b...3f3a8E839
19.43986038 ETH0.0008440
Transfer47674632017-12-20 20:57:572995 days ago1513803477IN
0xe890Cb2b...3f3a8E839
19.44070038 ETH0.0008440
Sweep47234922017-12-13 4:01:533003 days ago1513137713IN
0xe890Cb2b...3f3a8E839
0 ETH0.002552951
Transfer47234532017-12-13 3:48:033003 days ago1513136883IN
0xe890Cb2b...3f3a8E839
4.60827 ETH0.0006317430.01
Sweep47056642017-12-10 1:37:363006 days ago1512869856IN
0xe890Cb2b...3f3a8E839
0 ETH0.0028031956
Transfer47056342017-12-10 1:30:243006 days ago1512869424IN
0xe890Cb2b...3f3a8E839
14.27170669 ETH0.0010525550
Sweep46881652017-12-07 1:18:303009 days ago1512609510IN
0xe890Cb2b...3f3a8E839
0 ETH0.0030095760.2
Transfer46881552017-12-07 1:14:363009 days ago1512609276IN
0xe890Cb2b...3f3a8E839
0.1 ETH0.0009051943

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118269472021-02-10 5:46:041848 days ago1612935964
0xe890Cb2b...3f3a8E839
0.07731514 ETH
Transfer51999412018-03-05 8:50:272921 days ago1520239827
0xe890Cb2b...3f3a8E839
11.19773785 ETH
Transfer49255622018-01-17 21:04:472967 days ago1516223087
0xe890Cb2b...3f3a8E839
21.77159881 ETH
Transfer48643482018-01-06 16:12:452979 days ago1515255165
0xe890Cb2b...3f3a8E839
19.45587298 ETH
Transfer48643152018-01-06 16:04:522979 days ago1515254692
0xe890Cb2b...3f3a8E839
0.2 ETH
Transfer48480412018-01-03 15:34:452982 days ago1514993685
0xe890Cb2b...3f3a8E839
5.57137032 ETH
Transfer47684372017-12-21 1:06:352995 days ago1513818395
0xe890Cb2b...3f3a8E839
19.39902038 ETH
Transfer47234922017-12-13 4:01:533003 days ago1513137713
0xe890Cb2b...3f3a8E839
4.60827 ETH
Transfer47056642017-12-10 1:37:363006 days ago1512869856
0xe890Cb2b...3f3a8E839
14.27170669 ETH
Transfer46881652017-12-07 1:18:303009 days ago1512609510
0xe890Cb2b...3f3a8E839
0.1 ETH
Transfer46871482017-12-06 20:54:093009 days ago1512593649  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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