ETH Price: $1,971.23 (+7.44%)
 

Overview

ETH Balance

0.00000000282256984 ETH

Eth Value

Less Than $0.01 (@ $1,971.23/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108525012020-09-13 8:23:131991 days ago1599985393IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0055389497.2
Transfer108524682020-09-13 8:15:501991 days ago1599984950IN
0xf3D5B8d5...daBa6Bf93
0.60934038 ETH0.000021051
Sweep108342112020-09-10 13:16:391994 days ago1599743799IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.00977862171.6
Transfer108341872020-09-10 13:12:211994 days ago1599743541IN
0xf3D5B8d5...daBa6Bf93
1.66322365 ETH0.000021051
Sweep107885372020-09-03 13:14:202001 days ago1599138860IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.02576291452.1
Transfer107885162020-09-03 13:10:072001 days ago1599138607IN
0xf3D5B8d5...daBa6Bf93
1.00152748 ETH0.000021051
Sweep107739972020-09-01 7:47:142003 days ago1598946434IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0250734440
Transfer107739712020-09-01 7:42:002003 days ago1598946120IN
0xf3D5B8d5...daBa6Bf93
1.00069667 ETH0.000021051
Sweep107372532020-08-26 16:42:022008 days ago1598460122IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.00752202132
Transfer107372302020-08-26 16:37:552008 days ago1598459875IN
0xf3D5B8d5...daBa6Bf93
0.82385574 ETH0.000021051
Sweep106916662020-08-19 16:39:312015 days ago1597855171IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.00921447161.7
Transfer106916512020-08-19 16:35:542015 days ago1597854954IN
0xf3D5B8d5...daBa6Bf93
1.0004412 ETH0.000021051
Sweep106632032020-08-15 7:07:242020 days ago1597475244IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.00854775150
Transfer106631852020-08-15 7:04:162020 days ago1597475056IN
0xf3D5B8d5...daBa6Bf93
1.00150775 ETH0.000021051
Sweep106421422020-08-12 1:26:042023 days ago1597195564IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.01128303198
Transfer106421262020-08-12 1:22:472023 days ago1597195367IN
0xf3D5B8d5...daBa6Bf93
1.00153398 ETH0.000021051
Sweep106028222020-08-05 23:58:212029 days ago1596671901IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0028492550
Transfer106028032020-08-05 23:54:322029 days ago1596671672IN
0xf3D5B8d5...daBa6Bf93
0.84937252 ETH0.000021051
Sweep105576102020-07-29 23:58:182036 days ago1596067098IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0038550367.65
Transfer105575862020-07-29 23:52:462036 days ago1596066766IN
0xf3D5B8d5...daBa6Bf93
0.90351491 ETH0.000021051
Sweep105122862020-07-22 23:51:292043 days ago1595461889IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0052141291.50000202
Transfer105122602020-07-22 23:45:392043 days ago1595461539IN
0xf3D5B8d5...daBa6Bf93
0.86085365 ETH0.000021051
Sweep104671602020-07-15 23:50:072050 days ago1594857007IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0021369337.5
Transfer104671352020-07-15 23:44:572050 days ago1594856697IN
0xf3D5B8d5...daBa6Bf93
0.82381003 ETH0.000021051
Sweep104219162020-07-08 23:45:032057 days ago1594251903IN
0xf3D5B8d5...daBa6Bf93
0 ETH0.0023078940.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108525012020-09-13 8:23:131991 days ago1599985393
0xf3D5B8d5...daBa6Bf93
0.60934039 ETH
-108342112020-09-10 13:16:391994 days ago1599743799
0xf3D5B8d5...daBa6Bf93
1.66322366 ETH
-107885372020-09-03 13:14:202001 days ago1599138860
0xf3D5B8d5...daBa6Bf93
1.00152748 ETH
-107739972020-09-01 7:47:142003 days ago1598946434
0xf3D5B8d5...daBa6Bf93
1.00069668 ETH
-107372532020-08-26 16:42:022008 days ago1598460122
0xf3D5B8d5...daBa6Bf93
0.82385575 ETH
-106916662020-08-19 16:39:312015 days ago1597855171
0xf3D5B8d5...daBa6Bf93
1.0004412 ETH
-106632032020-08-15 7:07:242020 days ago1597475244
0xf3D5B8d5...daBa6Bf93
1.00150775 ETH
-106421422020-08-12 1:26:042023 days ago1597195564
0xf3D5B8d5...daBa6Bf93
1.00153399 ETH
-106028222020-08-05 23:58:212029 days ago1596671901
0xf3D5B8d5...daBa6Bf93
0.84937253 ETH
-105576102020-07-29 23:58:182036 days ago1596067098
0xf3D5B8d5...daBa6Bf93
0.90351491 ETH
-105122862020-07-22 23:51:292043 days ago1595461889
0xf3D5B8d5...daBa6Bf93
0.86085366 ETH
-104671602020-07-15 23:50:072050 days ago1594857007
0xf3D5B8d5...daBa6Bf93
0.82381003 ETH
-104219162020-07-08 23:45:032057 days ago1594251903
0xf3D5B8d5...daBa6Bf93
0.62637071 ETH
-103765652020-07-01 23:35:222064 days ago1593646522
0xf3D5B8d5...daBa6Bf93
0.58294028 ETH
-103314842020-06-24 23:32:162071 days ago1593041536
0xf3D5B8d5...daBa6Bf93
0.5112616 ETH
-102893032020-06-18 10:58:282078 days ago1592477908
0xf3D5B8d5...daBa6Bf93
0.05034077 ETH
-102861772020-06-17 23:25:212078 days ago1592436321
0xf3D5B8d5...daBa6Bf93
0.33628708 ETH
-102793352020-06-16 21:55:422079 days ago1592344542
0xf3D5B8d5...daBa6Bf93
0.05070178 ETH
-102715422020-06-15 16:55:012080 days ago1592240101
0xf3D5B8d5...daBa6Bf93
0.05027438 ETH
-102639842020-06-14 12:55:272082 days ago1592139327
0xf3D5B8d5...daBa6Bf93
0.05096113 ETH
-102526182020-06-12 18:54:362083 days ago1591988076
0xf3D5B8d5...daBa6Bf93
0.05071884 ETH
-102408932020-06-10 23:24:082085 days ago1591831448
0xf3D5B8d5...daBa6Bf93
0.41389878 ETH
-101219362020-05-23 11:54:272104 days ago1590234867
0xf3D5B8d5...daBa6Bf93
0.06810867 ETH
-100769412020-05-16 11:49:462111 days ago1589629786
0xf3D5B8d5...daBa6Bf93
0.20125215 ETH
-100318682020-05-09 11:45:472118 days ago1589024747
0xf3D5B8d5...daBa6Bf93
0.20615264 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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