ETH Price: $1,998.16 (+2.92%)
 

Overview

ETH Balance

0.000000002736802 ETH

Eth Value

Less Than $0.01 (@ $1,998.16/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121044082021-03-24 22:51:021804 days ago1616626262IN
0xEE63EF9F...6c71855ff
0 ETH0.01510672265.1
Transfer121043922021-03-24 22:45:441804 days ago1616625944IN
0xEE63EF9F...6c71855ff
0.89753155 ETH0.00517854246
Sweep119815222021-03-06 0:17:571823 days ago1614989877IN
0xEE63EF9F...6c71855ff
0 ETH0.00582908108.73537154
Sweep117356982021-01-27 4:31:561861 days ago1611721916IN
0xEE63EF9F...6c71855ff
0 ETH0.0041029272.00000175
Transfer117356722021-01-27 4:25:501861 days ago1611721550IN
0xEE63EF9F...6c71855ff
0.90923967 ETH0.0014104167
Sweep117035112021-01-22 5:46:581866 days ago1611294418IN
0xEE63EF9F...6c71855ff
0 ETH0.0055389497.2
Transfer117034862021-01-22 5:40:201866 days ago1611294020IN
0xEE63EF9F...6c71855ff
2.58732642 ETH0.0020629998
Sweep116326032021-01-11 8:47:071876 days ago1610354827IN
0xEE63EF9F...6c71855ff
0 ETH0.01230876216
Transfer116325792021-01-11 8:40:311876 days ago1610354431IN
0xEE63EF9F...6c71855ff
1.52841053 ETH0.00456806217
Sweep116193352021-01-09 7:48:061878 days ago1610178486IN
0xEE63EF9F...6c71855ff
0 ETH0.0038977768.4
Transfer116193092021-01-09 7:43:051878 days ago1610178185IN
0xEE63EF9F...6c71855ff
2.63549055 ETH0.0017051381
Sweep116123852021-01-08 6:27:291880 days ago1610087249IN
0xEE63EF9F...6c71855ff
0 ETH0.00693281121.6603714
Transfer116123592021-01-08 6:21:051880 days ago1610086865IN
0xEE63EF9F...6c71855ff
1.73792423 ETH0.0020840499
Sweep116121532021-01-08 5:35:271880 days ago1610084127IN
0xEE63EF9F...6c71855ff
0 ETH0.0045132179.20000175
Transfer116121292021-01-08 5:31:181880 days ago1610083878IN
0xEE63EF9F...6c71855ff
0.74902245 ETH0.0016209277

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121044082021-03-24 22:51:021804 days ago1616626262
0xEE63EF9F...6c71855ff
0.89753156 ETH
-117356982021-01-27 4:31:561861 days ago1611721916
0xEE63EF9F...6c71855ff
0.90923967 ETH
-117035112021-01-22 5:46:581866 days ago1611294418
0xEE63EF9F...6c71855ff
2.58732642 ETH
-116326032021-01-11 8:47:071876 days ago1610354827
0xEE63EF9F...6c71855ff
1.52841053 ETH
-116193352021-01-09 7:48:061878 days ago1610178486
0xEE63EF9F...6c71855ff
2.63549055 ETH
-116123852021-01-08 6:27:291880 days ago1610087249
0xEE63EF9F...6c71855ff
1.73792423 ETH
-116121532021-01-08 5:35:271880 days ago1610084127
0xEE63EF9F...6c71855ff
0.74902245 ETH
Transfer53156012018-03-24 22:16:032900 days ago1521929763  Contract Creation0 ETH
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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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