ETH Price: $2,055.73 (+5.31%)
 

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ETH Balance

0.00000000698929792 ETH

Eth Value

Less Than $0.01 (@ $2,055.73/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep120679882021-03-19 8:02:091811 days ago1616140929IN
0x0B2e9d04...Cf84a99ce
0 ETH0.00827422145.2
Transfer120679692021-03-19 7:59:091811 days ago1616140749IN
0x0B2e9d04...Cf84a99ce
0.20097579 ETH0.0006336330.1
Sweep120443512021-03-15 16:54:491814 days ago1615827289IN
0x0B2e9d04...Cf84a99ce
0 ETH0.01310085229.9
Transfer120443322021-03-15 16:51:051814 days ago1615827065IN
0x0B2e9d04...Cf84a99ce
0.20036419 ETH0.0006336330.1
Transfer120287222021-03-13 7:12:241817 days ago1615619544IN
0x0B2e9d04...Cf84a99ce
0.00067255 ETH0.002814134
Transfer120287132021-03-13 7:09:321817 days ago1615619372IN
0x0B2e9d04...Cf84a99ce
0.33630286 ETH0.002814134
Transfer120262592021-03-12 21:59:581817 days ago1615586398IN
0x0B2e9d04...Cf84a99ce
0.90487779 ETH0.003948188
Transfer120259762021-03-12 20:56:131817 days ago1615582573IN
0x0B2e9d04...Cf84a99ce
0.90795079 ETH0.003402162
Transfer120259422021-03-12 20:47:421817 days ago1615582062IN
0x0B2e9d04...Cf84a99ce
0.90889976 ETH0.002898138
Transfer120255132021-03-12 19:12:191817 days ago1615576339IN
0x0B2e9d04...Cf84a99ce
0.92276787 ETH0.003822182
Sweep120215822021-03-12 4:33:231818 days ago1615523603IN
0x0B2e9d04...Cf84a99ce
0 ETH0.00846227148.5
Transfer120215542021-03-12 4:26:521818 days ago1615523212IN
0x0B2e9d04...Cf84a99ce
0.20064124 ETH0.0006336330.1
Sweep120053182021-03-09 16:14:431820 days ago1615306483IN
0x0B2e9d04...Cf84a99ce
0 ETH0.0075847133.1
Transfer120052892021-03-09 16:09:161820 days ago1615306156IN
0x0B2e9d04...Cf84a99ce
0.2006891 ETH0.0006336330.1
Sweep119885682021-03-07 2:03:391823 days ago1615082619IN
0x0B2e9d04...Cf84a99ce
0 ETH0.00664445116.6
Transfer119885532021-03-07 1:59:051823 days ago1615082345IN
0x0B2e9d04...Cf84a99ce
0.20015522 ETH0.0006336330.1
Sweep119713232021-03-04 10:44:071826 days ago1614854647IN
0x0B2e9d04...Cf84a99ce
0 ETH0.0053280993.5
Transfer119713022021-03-04 10:39:161826 days ago1614854356IN
0x0B2e9d04...Cf84a99ce
0.20085118 ETH0.0006336330.1
Sweep119526462021-03-01 13:42:431828 days ago1614606163IN
0x0B2e9d04...Cf84a99ce
0 ETH0.00702055123.2
Transfer119526252021-03-01 13:38:301828 days ago1614605910IN
0x0B2e9d04...Cf84a99ce
0.20098954 ETH0.0006336330.1
Sweep119352432021-02-26 21:17:191831 days ago1614374239IN
0x0B2e9d04...Cf84a99ce
0 ETH0.00702055123.2
Transfer119352252021-02-26 21:12:221831 days ago1614373942IN
0x0B2e9d04...Cf84a99ce
0.20202547 ETH0.0006336330.1
Sweep119213422021-02-24 18:08:001833 days ago1614190080IN
0x0B2e9d04...Cf84a99ce
0 ETH0.01278743224.4
Transfer119213262021-02-24 18:04:051833 days ago1614189845IN
0x0B2e9d04...Cf84a99ce
0.2022034 ETH0.0006336330.1
Sweep119109322021-02-23 3:41:361835 days ago1614051696IN
0x0B2e9d04...Cf84a99ce
0 ETH0.02058298361.2
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120679882021-03-19 8:02:091811 days ago1616140929
0x0B2e9d04...Cf84a99ce
0.2009758 ETH
-120443512021-03-15 16:54:491814 days ago1615827289
0x0B2e9d04...Cf84a99ce
0.2003642 ETH
-120215822021-03-12 4:33:231818 days ago1615523603
0x0B2e9d04...Cf84a99ce
0.20064124 ETH
-120053182021-03-09 16:14:431820 days ago1615306483
0x0B2e9d04...Cf84a99ce
0.20068911 ETH
-119885682021-03-07 2:03:391823 days ago1615082619
0x0B2e9d04...Cf84a99ce
0.20015522 ETH
-119713232021-03-04 10:44:071826 days ago1614854647
0x0B2e9d04...Cf84a99ce
0.20085119 ETH
-119526462021-03-01 13:42:431828 days ago1614606163
0x0B2e9d04...Cf84a99ce
0.20098955 ETH
-119352432021-02-26 21:17:191831 days ago1614374239
0x0B2e9d04...Cf84a99ce
0.20202547 ETH
-119213422021-02-24 18:08:001833 days ago1614190080
0x0B2e9d04...Cf84a99ce
0.20220341 ETH
-119109322021-02-23 3:41:361835 days ago1614051696
0x0B2e9d04...Cf84a99ce
0.20166605 ETH
-118948932021-02-20 16:33:111837 days ago1613838791
0x0B2e9d04...Cf84a99ce
0.20096653 ETH
-118796562021-02-18 8:13:581840 days ago1613636038
0x0B2e9d04...Cf84a99ce
0.21547295 ETH
-118642422021-02-15 23:19:471842 days ago1613431187
0x0B2e9d04...Cf84a99ce
0.20137915 ETH
-118496332021-02-13 17:23:151844 days ago1613236995
0x0B2e9d04...Cf84a99ce
0.20005562 ETH
-118357112021-02-11 14:01:551846 days ago1613052115
0x0B2e9d04...Cf84a99ce
0.20270757 ETH
-118228392021-02-09 14:36:411848 days ago1612881401
0x0B2e9d04...Cf84a99ce
0.20253949 ETH
-118070732021-02-07 4:19:041851 days ago1612671544
0x0B2e9d04...Cf84a99ce
0.20125601 ETH
-117936792021-02-05 2:49:451853 days ago1612493385
0x0B2e9d04...Cf84a99ce
0.20161381 ETH
-117800522021-02-03 0:32:271855 days ago1612312347
0x0B2e9d04...Cf84a99ce
0.20151361 ETH
-117643862021-01-31 14:39:111857 days ago1612103951
0x0B2e9d04...Cf84a99ce
0.20084503 ETH
-117437372021-01-28 10:20:081861 days ago1611829208
0x0B2e9d04...Cf84a99ce
0.20099217 ETH
-117265372021-01-25 18:33:581863 days ago1611599638
0x0B2e9d04...Cf84a99ce
0.20193392 ETH
-117097902021-01-23 5:00:441866 days ago1611378044
0x0B2e9d04...Cf84a99ce
0.20128695 ETH
-116934332021-01-20 16:35:421868 days ago1611160542
0x0B2e9d04...Cf84a99ce
0.20316433 ETH
-116766132021-01-18 2:46:271871 days ago1610937987
0x0B2e9d04...Cf84a99ce
0.20138073 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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