ETH Price: $1,961.23 (-4.68%)
 

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ETH Balance

0.000000005825949223 ETH

Eth Value

Less Than $0.01 (@ $1,961.23/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep155412272022-09-15 19:40:111260 days ago1663270811IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer155412142022-09-15 19:37:351260 days ago1663270655IN
0xfc984dc3...E60714Bd5
0.16185148 ETH0.0003335315.84431605
Sweep155048642022-09-09 20:51:241266 days ago1662756684IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer155048522022-09-09 20:49:081266 days ago1662756548IN
0xfc984dc3...E60714Bd5
0.09986341 ETH0.0003627417.23182587
Sweep154847292022-09-06 14:51:581269 days ago1662475918IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer154847112022-09-06 14:48:251269 days ago1662475705IN
0xfc984dc3...E60714Bd5
0.09985353 ETH0.0004354320.68473708
Sweep154648092022-09-03 10:19:561273 days ago1662200396IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer154647932022-09-03 10:17:021273 days ago1662200222IN
0xfc984dc3...E60714Bd5
0.10012398 ETH0.000112385.33866112
Sweep154452232022-08-31 7:11:191276 days ago1661929879IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer154452092022-08-31 7:07:291276 days ago1661929649IN
0xfc984dc3...E60714Bd5
0.099872 ETH0.0004014319.06976973
Sweep154255832022-08-28 3:50:441279 days ago1661658644IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer154255662022-08-28 3:44:141279 days ago1661658254IN
0xfc984dc3...E60714Bd5
0.09988383 ETH0.0002174910.33203288
Sweep154057462022-08-24 23:20:341282 days ago1661383234IN
0xfc984dc3...E60714Bd5
0 ETH0.0016971930
Transfer154057252022-08-24 23:14:421282 days ago1661382882IN
0xfc984dc3...E60714Bd5
0.6 ETH0.0003999619
Sweep154052262022-08-24 21:15:201282 days ago1661375720IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer154052072022-08-24 21:11:201282 days ago1661375480IN
0xfc984dc3...E60714Bd5
0.0999805 ETH0.000136796.49815702
Sweep153852162022-08-21 17:24:101285 days ago1661102650IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer153852032022-08-21 17:21:221285 days ago1661102482IN
0xfc984dc3...E60714Bd5
0.09971672 ETH0.0003251515.44608974
Sweep153657812022-08-18 15:24:491288 days ago1660836289IN
0xfc984dc3...E60714Bd5
0 ETH0.0022402239.59041867
Transfer153657642022-08-18 15:22:101288 days ago1660836130IN
0xfc984dc3...E60714Bd5
0.09948474 ETH0.0007161934.02173345
Sweep153457952022-08-15 11:40:471292 days ago1660563647IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer153457812022-08-15 11:37:481292 days ago1660563468IN
0xfc984dc3...E60714Bd5
0.09941063 ETH0.0005117824.31186986
Sweep153257552022-08-12 7:40:551295 days ago1660290055IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
Transfer153257362022-08-12 7:37:361295 days ago1660289856IN
0xfc984dc3...E60714Bd5
0.09998446 ETH0.000187688.91555956
Sweep153061922022-08-09 5:38:581298 days ago1660023538IN
0xfc984dc3...E60714Bd5
0 ETH0.0016975530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155412272022-09-15 19:40:111260 days ago1663270811
0xfc984dc3...E60714Bd5
0.16185148 ETH
Transfer155048642022-09-09 20:51:241266 days ago1662756684
0xfc984dc3...E60714Bd5
0.09986342 ETH
Transfer154847292022-09-06 14:51:581269 days ago1662475918
0xfc984dc3...E60714Bd5
0.09985353 ETH
Transfer154648092022-09-03 10:19:561273 days ago1662200396
0xfc984dc3...E60714Bd5
0.10012399 ETH
Transfer154452232022-08-31 7:11:191276 days ago1661929879
0xfc984dc3...E60714Bd5
0.09987201 ETH
Transfer154255832022-08-28 3:50:441279 days ago1661658644
0xfc984dc3...E60714Bd5
0.09988383 ETH
Transfer154057462022-08-24 23:20:341282 days ago1661383234
0xfc984dc3...E60714Bd5
0.6 ETH
Transfer154052262022-08-24 21:15:201282 days ago1661375720
0xfc984dc3...E60714Bd5
0.09998051 ETH
Transfer153852162022-08-21 17:24:101285 days ago1661102650
0xfc984dc3...E60714Bd5
0.09971673 ETH
Transfer153657812022-08-18 15:24:491288 days ago1660836289
0xfc984dc3...E60714Bd5
0.09948475 ETH
Transfer153457952022-08-15 11:40:471292 days ago1660563647
0xfc984dc3...E60714Bd5
0.09941063 ETH
Transfer153257552022-08-12 7:40:551295 days ago1660290055
0xfc984dc3...E60714Bd5
0.09998447 ETH
Transfer153061922022-08-09 5:38:581298 days ago1660023538
0xfc984dc3...E60714Bd5
0.09989395 ETH
Transfer152845242022-08-05 20:39:551301 days ago1659731995
0xfc984dc3...E60714Bd5
0.10011025 ETH
Transfer152654492022-08-02 21:18:471304 days ago1659475127
0xfc984dc3...E60714Bd5
0.09991518 ETH
Transfer152466282022-07-30 22:59:121307 days ago1659221952
0xfc984dc3...E60714Bd5
0.10008668 ETH
Transfer152289972022-07-28 5:06:441310 days ago1658984804
0xfc984dc3...E60714Bd5
0.5 ETH
Transfer152273952022-07-27 23:04:481310 days ago1658963088
0xfc984dc3...E60714Bd5
0.09979328 ETH
Transfer152085862022-07-25 0:42:101313 days ago1658709730
0xfc984dc3...E60714Bd5
0.09983662 ETH
Transfer151895552022-07-22 1:52:121316 days ago1658454732
0xfc984dc3...E60714Bd5
0.09970232 ETH
Transfer151706572022-07-19 3:29:151319 days ago1658201355
0xfc984dc3...E60714Bd5
0.09958757 ETH
Transfer151523852022-07-16 7:32:091322 days ago1657956729
0xfc984dc3...E60714Bd5
0.09990426 ETH
Transfer151340302022-07-13 11:31:021325 days ago1657711862
0xfc984dc3...E60714Bd5
0.09951815 ETH
Transfer151154602022-07-10 14:39:491327 days ago1657463989
0xfc984dc3...E60714Bd5
0.09950612 ETH
Transfer150963502022-07-07 15:52:041330 days ago1657209124
0xfc984dc3...E60714Bd5
0.09910859 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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