This address was tagged based on AdmiralDAO's repository..
OFAC Blocked: 0x1da...B5A
Source Code (Proxy)
Latest 25 from a total of 71 transactions
| Transaction Hash |
Method
|
Block
|
From
|
|
To
|
||||
|---|---|---|---|---|---|---|---|---|---|
| Transfer | 23234423 | 178 days ago | IN | 0.00000001 ETH | 0.00001466 | ||||
| Transfer | 23234100 | 178 days ago | IN | 0.00000001 ETH | 0.00001787 | ||||
| Sweep | 7993244 | 2438 days ago | IN | 0 ETH | 0.00150171 | ||||
| Transfer | 7993219 | 2438 days ago | IN | 0.11881776 ETH | 0.00042102 | ||||
| Transfer | 7990352 | 2439 days ago | IN | 0.11270742 ETH | 0.00021 | ||||
| Transfer | 7956938 | 2444 days ago | IN | 0.11698939 ETH | 0.000063 | ||||
| Sweep | 7938529 | 2447 days ago | IN | 0 ETH | 0.00249965 | ||||
| Transfer | 7938509 | 2447 days ago | IN | 0.12490111 ETH | 0.00042102 | ||||
| Sweep | 7938020 | 2447 days ago | IN | 0 ETH | 0.00250285 | ||||
| Transfer | 7938003 | 2447 days ago | IN | 0.12462094 ETH | 0.00086309 | ||||
| Sweep | 7899345 | 2453 days ago | IN | 0 ETH | 0.00249965 | ||||
| Transfer | 7899321 | 2453 days ago | IN | 0.082 ETH | 0.00021051 | ||||
| Sweep | 7866752 | 2458 days ago | IN | 0 ETH | 0.00250285 | ||||
| Transfer | 7866734 | 2458 days ago | IN | 0.176 ETH | 0.00063153 | ||||
| Transfer | 7853908 | 2460 days ago | IN | 0.03727 ETH | 0.00021051 | ||||
| Sweep | 7848962 | 2461 days ago | IN | 0 ETH | 0.00249965 | ||||
| Transfer | 7848932 | 2461 days ago | IN | 0.41 ETH | 0.00042102 | ||||
| Sweep | 7848116 | 2461 days ago | IN | 0 ETH | 0.00249965 | ||||
| Transfer | 7848100 | 2461 days ago | IN | 0.334 ETH | 0.00025261 | ||||
| Sweep | 7847902 | 2461 days ago | IN | 0 ETH | 0.00250285 | ||||
| Transfer | 7847886 | 2461 days ago | IN | 0.22272955 ETH | 0.00025261 | ||||
| Sweep | 7822435 | 2465 days ago | IN | 0 ETH | 0.00249965 | ||||
| Transfer | 7822423 | 2465 days ago | IN | 0.36 ETH | 0.00006315 | ||||
| Sweep | 7815265 | 2466 days ago | IN | 0 ETH | 0.00250285 | ||||
| Transfer | 7815247 | 2466 days ago | IN | 0.12845215 ETH | 0.00023682 |
Latest 25 internal transactions (View All)
Advanced mode:
| Parent Transaction Hash | Method | Block |
From
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|
To
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|---|---|---|---|---|---|---|---|
| - | 7993244 | 2438 days ago | 0.11881776 ETH | ||||
| - | 7938529 | 2447 days ago | 0.12490112 ETH | ||||
| - | 7938020 | 2447 days ago | 0.12462094 ETH | ||||
| - | 7899345 | 2453 days ago | 0.082 ETH | ||||
| - | 7866752 | 2458 days ago | 0.21327 ETH | ||||
| - | 7848962 | 2461 days ago | 0.41 ETH | ||||
| - | 7848116 | 2461 days ago | 0.334 ETH | ||||
| - | 7847902 | 2461 days ago | 0.22272955 ETH | ||||
| - | 7822435 | 2465 days ago | 0.36 ETH | ||||
| - | 7815265 | 2466 days ago | 0.12845215 ETH | ||||
| - | 7808014 | 2467 days ago | 0.11573181 ETH | ||||
| - | 7758630 | 2475 days ago | 0.62 ETH | ||||
| - | 7719026 | 2481 days ago | 0.17543552 ETH | ||||
| - | 7698912 | 2484 days ago | 0.18273741 ETH | ||||
| - | 7661519 | 2490 days ago | 0.3907522 ETH | ||||
| - | 7639104 | 2494 days ago | 0.050649 ETH | ||||
| - | 7635280 | 2494 days ago | 0.330106 ETH | ||||
| - | 7590107 | 2501 days ago | 0.4 ETH | ||||
| - | 7586677 | 2502 days ago | 0.36289956 ETH | ||||
| - | 7584151 | 2502 days ago | 0.4 ETH | ||||
| - | 7574866 | 2504 days ago | 0.185 ETH | ||||
| - | 7560928 | 2506 days ago | 0.36696126 ETH | ||||
| - | 7558794 | 2506 days ago | 37.03 ETH | ||||
| - | 7501163 | 2515 days ago | 4.3092756 ETH | ||||
| - | 7450237 | 2523 days ago | 0.28049442 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
- No Contract Security Audit Submitted- Submit Audit Here
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"}]Contract Creation Code
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
Deployed Bytecode
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
Swarm Source
bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1
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