ETH Price: $2,076.18 (+11.98%)
 

Overview

ETH Balance

0.000000007972449572 ETH

Eth Value

Less Than $0.01 (@ $2,076.18/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep154023492022-08-24 10:17:521281 days ago1661336272IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0016971930
Transfer154023312022-08-24 10:14:471281 days ago1661336087IN
0xFe6391ff...Eb9b0e5a2
14.41178405 ETH0.00010955.2018272
Sweep140632052022-01-23 17:18:271494 days ago1642958307IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.00759696134.25759944
Transfer140631822022-01-23 17:13:101494 days ago1642957990IN
0xFe6391ff...Eb9b0e5a2
9.07243809 ETH0.00249976118.7478175
Sweep110273872020-10-10 11:10:591964 days ago1602328259IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0031455755.2
Transfer110273682020-10-10 11:06:251964 days ago1602327985IN
0xFe6391ff...Eb9b0e5a2
0.23758473 ETH0.0006525831
Sweep105866732020-08-03 11:58:032032 days ago1596455883IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.00598342105
Transfer105866592020-08-03 11:53:012032 days ago1596455581IN
0xFe6391ff...Eb9b0e5a2
3.54924741 ETH0.0014525169
Sweep79528832019-06-13 21:56:502448 days ago1560463010IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0023451550
Sweep77348012019-05-10 20:01:462483 days ago1557518506IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.002337950
Sweep76864742019-05-03 6:28:112490 days ago1556864891IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.002334750
Sweep76699152019-04-30 16:44:522493 days ago1556642692IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0023435550
Sweep76698032019-04-30 16:17:482493 days ago1556641068IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0025028550
Transfer76697852019-04-30 16:14:282493 days ago1556640868IN
0xFe6391ff...Eb9b0e5a2
1.99466564 ETH0.000063153
Sweep61983602018-08-23 9:04:412743 days ago1535015081IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0023403550
Sweep59764542018-07-16 19:45:592781 days ago1531770359IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0050121100
Transfer59764092018-07-16 19:34:322781 days ago1531769672IN
0xFe6391ff...Eb9b0e5a2
26.73143709 ETH0.00012636
Transfer59761122018-07-16 18:19:542781 days ago1531765194IN
0xFe6391ff...Eb9b0e5a2
26.73171709 ETH0.0000844
Sweep59755732018-07-16 16:04:082781 days ago1531757048IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0050057100
Transfer59755262018-07-16 15:53:442781 days ago1531756424IN
0xFe6391ff...Eb9b0e5a2
28 ETH0.00008424
Sweep58966502018-07-03 5:49:252794 days ago1530596965IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.00751472160
Sweep58643842018-06-27 17:12:242800 days ago1530119544IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0025028550
Transfer58643682018-06-27 17:06:452800 days ago1530119205IN
0xFe6391ff...Eb9b0e5a2
3.64136945 ETH0.000021051
Sweep58345462018-06-22 13:55:442805 days ago1529675744IN
0xFe6391ff...Eb9b0e5a2
0 ETH0.0024996550
Transfer58345042018-06-22 13:45:432805 days ago1529675143IN
0xFe6391ff...Eb9b0e5a2
17 ETH0.000021051
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer154023492022-08-24 10:17:521281 days ago1661336272
0xFe6391ff...Eb9b0e5a2
14.41178406 ETH
-140632052022-01-23 17:18:271494 days ago1642958307
0xFe6391ff...Eb9b0e5a2
9.07243809 ETH
-110273872020-10-10 11:10:591964 days ago1602328259
0xFe6391ff...Eb9b0e5a2
0.23758474 ETH
-105866732020-08-03 11:58:032032 days ago1596455883
0xFe6391ff...Eb9b0e5a2
3.54924741 ETH
-76698032019-04-30 16:17:482493 days ago1556641068
0xFe6391ff...Eb9b0e5a2
1.99466565 ETH
Transfer59764542018-07-16 19:45:592781 days ago1531770359
0xFe6391ff...Eb9b0e5a2
26.73143709 ETH
Transfer59755732018-07-16 16:04:082781 days ago1531757048
0xFe6391ff...Eb9b0e5a2
28 ETH
Transfer58643842018-06-27 17:12:242800 days ago1530119544
0xFe6391ff...Eb9b0e5a2
3.64136945 ETH
Transfer58345462018-06-22 13:55:442805 days ago1529675744
0xFe6391ff...Eb9b0e5a2
17 ETH
Transfer58319792018-06-22 3:10:542805 days ago1529637054
0xFe6391ff...Eb9b0e5a2
22 ETH
Transfer57667792018-06-10 21:48:112816 days ago1528667291
0xFe6391ff...Eb9b0e5a2
20 ETH
Transfer57580752018-06-09 8:52:502818 days ago1528534370
0xFe6391ff...Eb9b0e5a2
0.7 ETH
Transfer57200632018-06-02 14:48:202825 days ago1527950900
0xFe6391ff...Eb9b0e5a2
6 ETH
Transfer48741412018-01-08 11:01:182970 days ago1515409278
0xFe6391ff...Eb9b0e5a2
10 ETH
Transfer48357732018-01-01 12:15:582977 days ago1514808958
0xFe6391ff...Eb9b0e5a2
6.1338991 ETH
Transfer44208112017-10-24 13:01:513046 days ago1508850111
0xFe6391ff...Eb9b0e5a2
37.48 ETH
Transfer43969432017-10-20 17:38:053050 days ago1508521085  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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