ETH Price: $2,055.39 (-3.88%)

Contract

0xfA1471DD0a10483c8D686F12A9c4E06865af8A24
 

Overview

ETH Balance

0.000000006246277912 ETH

Eth Value

Less Than $0.01 (@ $2,055.39/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155470982022-09-16 15:34:351266 days ago1663342475IN
0xfA1471DD...865af8A24
0 ETH0.0016971930
Transfer155470772022-09-16 15:30:231266 days ago1663342223IN
0xfA1471DD...865af8A24
0.06687797 ETH0.0003221415.30294009
Sweep143506732022-03-09 5:15:051458 days ago1646802905IN
0xfA1471DD...865af8A24
0 ETH0.0022041838.95343836
Transfer143506572022-03-09 5:11:221458 days ago1646802682IN
0xfA1471DD...865af8A24
0.12433969 ETH0.0007365434.98879794
Transfer129084352021-07-27 13:52:091682 days ago1627393929IN
0xfA1471DD...865af8A24
0.02703383 ETH0.000021051
Sweep127179982021-06-27 19:35:031712 days ago1624822503IN
0xfA1471DD...865af8A24
0 ETH0.01217641215.233605
Transfer127179752021-06-27 19:29:431712 days ago1624822183IN
0xfA1471DD...865af8A24
0.02400758 ETH0.000021051
Transfer125363992021-05-30 14:56:191740 days ago1622386579IN
0xfA1471DD...865af8A24
0.01545606 ETH0.000021051
Transfer124461332021-05-16 14:52:111754 days ago1621176731IN
0xfA1471DD...865af8A24
0.01835209 ETH0.000021051
Sweep123554052021-05-02 14:52:401768 days ago1619967160IN
0xfA1471DD...865af8A24
0 ETH0.0022773740.25552
Transfer123553842021-05-02 14:46:481768 days ago1619966808IN
0xfA1471DD...865af8A24
0.01811281 ETH0.000021051
Transfer122613742021-04-18 2:24:401783 days ago1618712680IN
0xfA1471DD...865af8A24
0.01950148 ETH0.000021051
Transfer121687952021-04-03 20:31:401797 days ago1617481900IN
0xfA1471DD...865af8A24
0.02262738 ETH0.000021051
Sweep120778742021-03-20 20:27:401811 days ago1616272060IN
0xfA1471DD...865af8A24
0 ETH0.00752043132
Transfer120778522021-03-20 20:22:041811 days ago1616271724IN
0xfA1471DD...865af8A24
0.0243802 ETH0.000021051
Transfer119869782021-03-06 20:15:331825 days ago1615061733IN
0xfA1471DD...865af8A24
0.04031757 ETH0.000021051
Sweep118959212021-02-20 20:14:251839 days ago1613852065IN
0xfA1471DD...865af8A24
0 ETH0.01113024195.36
Transfer118959082021-02-20 20:10:551839 days ago1613851855IN
0xfA1471DD...865af8A24
0.05001607 ETH0.000021051
Sweep118291782021-02-10 14:01:041849 days ago1612965664IN
0xfA1471DD...865af8A24
0 ETH0.01367352240
Transfer118291632021-02-10 13:56:211849 days ago1612965381IN
0xfA1471DD...865af8A24
0.0378297 ETH0.000021051
Transfer117826912021-02-03 10:18:331857 days ago1612347513IN
0xfA1471DD...865af8A24
0.03170447 ETH0.000021051
Sweep117372062021-01-27 10:10:421864 days ago1611742242IN
0xfA1471DD...865af8A24
0 ETH0.0038285867.20000175
Transfer117371902021-01-27 10:06:511864 days ago1611742011IN
0xfA1471DD...865af8A24
0.03296965 ETH0.000021051
Transfer116916412021-01-20 10:06:041871 days ago1611137164IN
0xfA1471DD...865af8A24
0.03541964 ETH0.000021051
Sweep116603412021-01-15 14:53:391875 days ago1610722419IN
0xfA1471DD...865af8A24
0 ETH0.00854419149.9376
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155470982022-09-16 15:34:351266 days ago1663342475
0xfA1471DD...865af8A24
0.06687797 ETH
-143506732022-03-09 5:15:051458 days ago1646802905
0xfA1471DD...865af8A24
0.15137354 ETH
-127179982021-06-27 19:35:031712 days ago1624822503
0xfA1471DD...865af8A24
0.05781573 ETH
-123554052021-05-02 14:52:401768 days ago1619967160
0xfA1471DD...865af8A24
0.06024169 ETH
-120778742021-03-20 20:27:401811 days ago1616272060
0xfA1471DD...865af8A24
0.06469778 ETH
-118959212021-02-20 20:14:251839 days ago1613852065
0xfA1471DD...865af8A24
0.05001608 ETH
-118291782021-02-10 14:01:041849 days ago1612965664
0xfA1471DD...865af8A24
0.06953418 ETH
-117372062021-01-27 10:10:421864 days ago1611742242
0xfA1471DD...865af8A24
0.06838929 ETH
-116603412021-01-15 14:53:391875 days ago1610722419
0xfA1471DD...865af8A24
0.50674751 ETH
-116003662021-01-06 10:02:171885 days ago1609927337
0xfA1471DD...865af8A24
0.05756204 ETH
-115546892020-12-30 9:57:281892 days ago1609322248
0xfA1471DD...865af8A24
0.05566656 ETH
-115091062020-12-23 9:56:301899 days ago1608717390
0xfA1471DD...865af8A24
0.05691469 ETH
-114634182020-12-16 9:53:191906 days ago1608112399
0xfA1471DD...865af8A24
0.05853331 ETH
-114179242020-12-09 9:47:311913 days ago1607507251
0xfA1471DD...865af8A24
0.05712154 ETH
-113722662020-12-02 9:39:101920 days ago1606901950
0xfA1471DD...865af8A24
0.060721 ETH
-113267722020-11-25 9:35:431927 days ago1606296943
0xfA1471DD...865af8A24
0.06403898 ETH
-112811202020-11-18 9:30:501934 days ago1605691850
0xfA1471DD...865af8A24
0.06311316 ETH
-112384792020-11-11 20:29:501940 days ago1605126590
0xfA1471DD...865af8A24
0.06059907 ETH
-111898362020-11-04 9:19:521948 days ago1604481592
0xfA1471DD...865af8A24
0.06272475 ETH
-111442642020-10-28 9:14:111955 days ago1603876451
0xfA1471DD...865af8A24
0.0616192 ETH
-110985952020-10-21 9:06:271962 days ago1603271187
0xfA1471DD...865af8A24
0.06555831 ETH
-110528992020-10-14 9:04:471969 days ago1602666287
0xfA1471DD...865af8A24
0.06697799 ETH
-110076692020-10-07 9:05:081976 days ago1602061508
0xfA1471DD...865af8A24
0.07605638 ETH
-109627992020-09-30 8:54:121983 days ago1601456052
0xfA1471DD...865af8A24
0.0806231 ETH
-109179112020-09-23 8:54:501990 days ago1600851290
0xfA1471DD...865af8A24
0.12151985 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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