ETH Price: $1,983.99 (-3.41%)
 

Overview

ETH Balance

0.006361837985497588 ETH

Eth Value

$12.62 (@ $1,983.99/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156903962022-10-06 16:57:471244 days ago1665075467IN
0x1Ca59fa4...EbAeBFa3F
0.00636183 ETH0.0004780922.71135615
Sweep75610232019-04-13 17:48:022516 days ago1555177682IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0024996550
Transfer75610052019-04-13 17:45:152516 days ago1555177515IN
0x1Ca59fa4...EbAeBFa3F
0.04012366 ETH0.000063153
Transfer75481932019-04-11 17:56:312518 days ago1555005391IN
0x1Ca59fa4...EbAeBFa3F
0.02953234 ETH0.000105255
Sweep75159862019-04-06 17:47:502523 days ago1554572870IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0024996550
Transfer75159732019-04-06 17:44:532523 days ago1554572693IN
0x1Ca59fa4...EbAeBFa3F
0.02936002 ETH0.000063153
Transfer73946022019-03-18 18:48:462542 days ago1552934926IN
0x1Ca59fa4...EbAeBFa3F
0.02809906 ETH0.000063153
Sweep73817932019-03-16 18:52:552544 days ago1552762375IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0025028550
Transfer73817712019-03-16 18:47:482544 days ago1552762068IN
0x1Ca59fa4...EbAeBFa3F
0.0308073 ETH0.000063153
Transfer73752932019-03-15 18:45:212545 days ago1552675521IN
0x1Ca59fa4...EbAeBFa3F
0.04860046 ETH0.000063153
Sweep73431702019-03-10 18:51:002550 days ago1552243860IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0025028550
Transfer73431472019-03-10 18:45:222550 days ago1552243522IN
0x1Ca59fa4...EbAeBFa3F
0.02909903 ETH0.000063153
Transfer73238672019-03-07 18:49:272553 days ago1551984567IN
0x1Ca59fa4...EbAeBFa3F
0.04692765 ETH0.000063153
Sweep72918332019-03-02 18:51:352558 days ago1551552695IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0024996550
Transfer72918152019-03-02 18:48:192558 days ago1551552499IN
0x1Ca59fa4...EbAeBFa3F
0.02933735 ETH0.000063153
Transfer72755502019-02-27 18:47:232561 days ago1551293243IN
0x1Ca59fa4...EbAeBFa3F
0.02541415 ETH0.000147357
Sweep72670272019-02-25 18:51:552563 days ago1551120715IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0024996550
Transfer72670132019-02-25 18:48:262563 days ago1551120506IN
0x1Ca59fa4...EbAeBFa3F
0.02882918 ETH0.000105255
Transfer72628222019-02-24 19:00:012564 days ago1551034801IN
0x1Ca59fa4...EbAeBFa3F
0.03015167 ETH0.000105255
Sweep68625632018-12-10 19:17:202640 days ago1544469440IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0024996550
Transfer68625442018-12-10 19:13:212640 days ago1544469201IN
0x1Ca59fa4...EbAeBFa3F
0.02860637 ETH0.000063153
Transfer68502282018-12-08 18:50:572642 days ago1544295057IN
0x1Ca59fa4...EbAeBFa3F
0.04126061 ETH0.000065253.1
Sweep68381912018-12-06 18:52:192644 days ago1544122339IN
0x1Ca59fa4...EbAeBFa3F
0 ETH0.0025028550
Transfer68381702018-12-06 18:49:002644 days ago1544122140IN
0x1Ca59fa4...EbAeBFa3F
0.04133674 ETH0.000092624.4
Transfer68261522018-12-04 18:55:452646 days ago1543949745IN
0x1Ca59fa4...EbAeBFa3F
0.04500378 ETH0.000105255
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75610232019-04-13 17:48:022516 days ago1555177682
0x1Ca59fa4...EbAeBFa3F
0.06965602 ETH
-75159862019-04-06 17:47:502523 days ago1554572870
0x1Ca59fa4...EbAeBFa3F
0.05745908 ETH
-73817932019-03-16 18:52:552544 days ago1552762375
0x1Ca59fa4...EbAeBFa3F
0.07940777 ETH
-73431702019-03-10 18:51:002550 days ago1552243860
0x1Ca59fa4...EbAeBFa3F
0.07602668 ETH
-72918332019-03-02 18:51:352558 days ago1551552695
0x1Ca59fa4...EbAeBFa3F
0.05475151 ETH
-72670272019-02-25 18:51:552563 days ago1551120715
0x1Ca59fa4...EbAeBFa3F
0.05898086 ETH
-68625632018-12-10 19:17:202640 days ago1544469440
0x1Ca59fa4...EbAeBFa3F
0.06986698 ETH
-68381912018-12-06 18:52:192644 days ago1544122339
0x1Ca59fa4...EbAeBFa3F
0.08634053 ETH
-68141122018-12-02 19:08:152648 days ago1543777695
0x1Ca59fa4...EbAeBFa3F
0.06848035 ETH
Transfer67958972018-11-29 18:57:402651 days ago1543517860
0x1Ca59fa4...EbAeBFa3F
0.07075881 ETH
Transfer67655362018-11-24 18:53:422656 days ago1543085622
0x1Ca59fa4...EbAeBFa3F
0.06551087 ETH
Transfer67472122018-11-21 18:56:282659 days ago1542826588
0x1Ca59fa4...EbAeBFa3F
0.06091764 ETH
Transfer67045762018-11-14 19:04:512666 days ago1542222291
0x1Ca59fa4...EbAeBFa3F
0.06976964 ETH
Transfer66801352018-11-10 18:59:452670 days ago1541876385
0x1Ca59fa4...EbAeBFa3F
0.06342642 ETH
Transfer66435282018-11-04 18:55:072676 days ago1541357707
0x1Ca59fa4...EbAeBFa3F
0.07638949 ETH
Transfer66130992018-10-30 19:08:482681 days ago1540926528
0x1Ca59fa4...EbAeBFa3F
0.05156844 ETH
Transfer65825402018-10-25 18:59:392686 days ago1540493979
0x1Ca59fa4...EbAeBFa3F
0.0761179 ETH
Transfer65454992018-10-19 17:53:182692 days ago1539971598
0x1Ca59fa4...EbAeBFa3F
0.05913995 ETH
Transfer65149822018-10-14 18:13:192697 days ago1539540799
0x1Ca59fa4...EbAeBFa3F
0.07894125 ETH
Transfer64779142018-10-08 17:52:402703 days ago1539021160
0x1Ca59fa4...EbAeBFa3F
0.0523935 ETH
Transfer64349532018-10-01 18:24:042710 days ago1538418244
0x1Ca59fa4...EbAeBFa3F
0.07049748 ETH
Transfer63921712018-09-24 18:02:422717 days ago1537812162
0x1Ca59fa4...EbAeBFa3F
0.06920162 ETH
Transfer63436492018-09-16 17:56:302725 days ago1537120590
0x1Ca59fa4...EbAeBFa3F
0.05823806 ETH
Transfer63013362018-09-09 17:53:392732 days ago1536515619
0x1Ca59fa4...EbAeBFa3F
0.0586753 ETH
Transfer62597972018-09-02 18:03:022739 days ago1535911382
0x1Ca59fa4...EbAeBFa3F
0.06703971 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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