ETH Price: $1,955.46 (-3.82%)
 

Overview

ETH Balance

0.037814864532413126 ETH

Eth Value

$73.95 (@ $1,955.46/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer97089752020-03-20 14:03:092172 days ago1584712989IN
0x147Ec311...6FD663Dba
0.03781486 ETH0.000021051
Sweep96635422020-03-13 14:02:252179 days ago1584108145IN
0x147Ec311...6FD663Dba
0 ETH0.0017095530
Transfer96635252020-03-13 13:59:092179 days ago1584107949IN
0x147Ec311...6FD663Dba
0.04894103 ETH0.000021051
Transfer96180622020-03-06 13:57:002186 days ago1583503020IN
0x147Ec311...6FD663Dba
0.04470539 ETH0.000021051
Sweep95725082020-02-28 13:57:242193 days ago1582898244IN
0x147Ec311...6FD663Dba
0 ETH0.001253422
Transfer95724782020-02-28 13:52:512193 days ago1582897971IN
0x147Ec311...6FD663Dba
0.0512997 ETH0.000021051
Sweep95269732020-02-21 13:58:152200 days ago1582293495IN
0x147Ec311...6FD663Dba
0 ETH0.0012536722
Transfer95269522020-02-21 13:53:332200 days ago1582293213IN
0x147Ec311...6FD663Dba
0.06514117 ETH0.000021051
Transfer94814572020-02-14 13:45:482207 days ago1581687948IN
0x147Ec311...6FD663Dba
0.04843641 ETH0.000021051
Sweep94358842020-02-07 13:41:302214 days ago1581082890IN
0x147Ec311...6FD663Dba
0 ETH0.0012536722
Transfer94358652020-02-07 13:38:382214 days ago1581082718IN
0x147Ec311...6FD663Dba
0.07320218 ETH0.000021051
Sweep93903282020-01-31 13:37:542221 days ago1580477874IN
0x147Ec311...6FD663Dba
0 ETH0.001253422
Transfer93903002020-01-31 13:33:242221 days ago1580477604IN
0x147Ec311...6FD663Dba
0.06822961 ETH0.000021051
Sweep93447842020-01-24 13:35:302228 days ago1579872930IN
0x147Ec311...6FD663Dba
0 ETH0.001253422
Transfer93447552020-01-24 13:30:442228 days ago1579872644IN
0x147Ec311...6FD663Dba
0.06638608 ETH0.000021051
Sweep92990112020-01-17 13:30:442235 days ago1579267844IN
0x147Ec311...6FD663Dba
0 ETH0.001253422
Transfer92989922020-01-17 13:27:232235 days ago1579267643IN
0x147Ec311...6FD663Dba
0.06526418 ETH0.000021051
Sweep92533342020-01-10 13:29:032242 days ago1578662943IN
0x147Ec311...6FD663Dba
0 ETH0.001253422
Transfer92533222020-01-10 13:27:062242 days ago1578662826IN
0x147Ec311...6FD663Dba
0.01915966 ETH0.000021051
Transfer92075182020-01-03 13:22:102249 days ago1578057730IN
0x147Ec311...6FD663Dba
0.01006225 ETH0.000021051
Transfer90946922019-12-12 13:53:342271 days ago1576158814IN
0x147Ec311...6FD663Dba
0.02420771 ETH0.000021051
Sweep90552382019-12-05 13:59:362278 days ago1575554376IN
0x147Ec311...6FD663Dba
0 ETH0.0010998422
Transfer90552192019-12-05 13:53:002278 days ago1575553980IN
0x147Ec311...6FD663Dba
0.05587817 ETH0.000021051
Sweep90158152019-11-28 13:50:222285 days ago1574949022IN
0x147Ec311...6FD663Dba
0 ETH0.0011012522
Transfer90158002019-11-28 13:46:202285 days ago1574948780IN
0x147Ec311...6FD663Dba
0.06024079 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96635422020-03-13 14:02:252179 days ago1584108145
0x147Ec311...6FD663Dba
0.09364643 ETH
-95725082020-02-28 13:57:242193 days ago1582898244
0x147Ec311...6FD663Dba
0.0512997 ETH
-95269732020-02-21 13:58:152200 days ago1582293495
0x147Ec311...6FD663Dba
0.11357759 ETH
-94358842020-02-07 13:41:302214 days ago1581082890
0x147Ec311...6FD663Dba
0.07320219 ETH
-93903282020-01-31 13:37:542221 days ago1580477874
0x147Ec311...6FD663Dba
0.06822962 ETH
-93447842020-01-24 13:35:302228 days ago1579872930
0x147Ec311...6FD663Dba
0.06638609 ETH
-92990112020-01-17 13:30:442235 days ago1579267844
0x147Ec311...6FD663Dba
0.06526418 ETH
-92533342020-01-10 13:29:032242 days ago1578662943
0x147Ec311...6FD663Dba
0.05342964 ETH
-90552382019-12-05 13:59:362278 days ago1575554376
0x147Ec311...6FD663Dba
0.05587817 ETH
-90158152019-11-28 13:50:222285 days ago1574949022
0x147Ec311...6FD663Dba
0.10538629 ETH
-89327342019-11-14 13:43:182299 days ago1573738998
0x147Ec311...6FD663Dba
0.09873612 ETH
-88468212019-10-31 13:40:342313 days ago1572529234
0x147Ec311...6FD663Dba
0.07222685 ETH
-88032432019-10-24 13:34:032320 days ago1571924043
0x147Ec311...6FD663Dba
0.08956904 ETH
-87588232019-10-17 13:33:332327 days ago1571319213
0x147Ec311...6FD663Dba
0.09948927 ETH
-87142842019-10-10 13:26:402334 days ago1570714000
0x147Ec311...6FD663Dba
0.09862067 ETH
-86694542019-10-03 13:25:192341 days ago1570109119
0x147Ec311...6FD663Dba
0.09258256 ETH
-86247402019-09-26 13:25:102348 days ago1569504310
0x147Ec311...6FD663Dba
0.08806505 ETH
-85806102019-09-19 15:27:362355 days ago1568906856
0x147Ec311...6FD663Dba
0.09657938 ETH
-85351312019-09-12 13:18:532362 days ago1568294333
0x147Ec311...6FD663Dba
0.06050771 ETH
-84902562019-09-05 13:11:322369 days ago1567689092
0x147Ec311...6FD663Dba
0.09122396 ETH
-84452942019-08-29 13:14:002376 days ago1567084440
0x147Ec311...6FD663Dba
0.09281664 ETH
-84003222019-08-22 13:11:332383 days ago1566479493
0x147Ec311...6FD663Dba
0.09922116 ETH
-83552742019-08-15 13:07:122390 days ago1565874432
0x147Ec311...6FD663Dba
0.09755861 ETH
-83101132019-08-08 13:03:482397 days ago1565269428
0x147Ec311...6FD663Dba
0.0879799 ETH
-82649542019-08-01 13:00:302404 days ago1564664430
0x147Ec311...6FD663Dba
0.09872549 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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