ETH Price: $1,821.74 (-4.88%)
 

Overview

ETH Balance

0.000000002953404366 ETH

Eth Value

Less Than $0.01 (@ $1,821.74/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep139609222022-01-07 22:09:581508 days ago1641593398IN
0x1dDd4E18...cA1639feD
0 ETH0.00926407163.71960504
Transfer139608972022-01-07 22:04:531508 days ago1641593093IN
0x1dDd4E18...cA1639feD
0.7800458 ETH0.00250359118.93
Sweep117834192021-02-03 12:55:071846 days ago1612356907IN
0x1dDd4E18...cA1639feD
0 ETH0.00902642158.40000175
Transfer117833962021-02-03 12:50:121846 days ago1612356612IN
0x1dDd4E18...cA1639feD
0.61328447 ETH0.00442071210
Sweep116502742021-01-14 1:25:241867 days ago1610587524IN
0x1dDd4E18...cA1639feD
0 ETH0.0035551162.4
Transfer116502512021-01-14 1:20:311867 days ago1610587231IN
0x1dDd4E18...cA1639feD
0.14 ETH0.0010525550
Sweep115921172021-01-05 3:47:341876 days ago1609818454IN
0x1dDd4E18...cA1639feD
0 ETH0.01388154243.60000175
Transfer115920922021-01-05 3:42:031876 days ago1609818123IN
0x1dDd4E18...cA1639feD
0.69529058 ETH0.00700998333
Sweep115915522021-01-05 1:26:121876 days ago1609809972IN
0x1dDd4E18...cA1639feD
0 ETH0.01209704212.2848
Sweep115915362021-01-05 1:22:561876 days ago1609809776IN
0x1dDd4E18...cA1639feD
0 ETH0.01265067222.00000175
Transfer115915022021-01-05 1:15:321876 days ago1609809332IN
0x1dDd4E18...cA1639feD
0.18290378 ETH0.00263137125
Transfer115914652021-01-05 1:08:311876 days ago1609808911IN
0x1dDd4E18...cA1639feD
0.237819 ETH0.00271557129
Sweep114812092020-12-19 3:18:181893 days ago1608347898IN
0x1dDd4E18...cA1639feD
0 ETH0.0051275790
Transfer114811862020-12-19 3:12:441893 days ago1608347564IN
0x1dDd4E18...cA1639feD
0.23 ETH0.0006946833
Sweep112859562020-11-19 3:25:321923 days ago1605756332IN
0x1dDd4E18...cA1639feD
0 ETH0.0021882238.4
Transfer112859382020-11-19 3:20:531923 days ago1605756053IN
0x1dDd4E18...cA1639feD
2.63354662 ETH0.0005683727
Sweep112642582020-11-15 19:07:351926 days ago1605467255IN
0x1dDd4E18...cA1639feD
0 ETH0.0017091930
Transfer112642352020-11-15 19:01:491926 days ago1605466909IN
0x1dDd4E18...cA1639feD
0.14 ETH0.0004841723
Sweep111286032020-10-25 23:34:391947 days ago1603668879IN
0x1dDd4E18...cA1639feD
0 ETH0.0017095530
Transfer111285792020-10-25 23:29:051947 days ago1603668545IN
0x1dDd4E18...cA1639feD
0.2948 ETH0.0003178715.1
Transfer110628482020-10-15 21:27:181957 days ago1602797238IN
0x1dDd4E18...cA1639feD
0.002552 ETH0.0004210220
Sweep108822072020-09-17 21:42:051985 days ago1600378925IN
0x1dDd4E18...cA1639feD
0 ETH0.0273528480
Transfer108821892020-09-17 21:36:481985 days ago1600378608IN
0x1dDd4E18...cA1639feD
2.36632762 ETH0.0116833555
Sweep101052662020-05-20 21:41:312105 days ago1590010891IN
0x1dDd4E18...cA1639feD
0 ETH0.0013676424
Transfer101050542020-05-20 20:48:072105 days ago1590007687IN
0x1dDd4E18...cA1639feD
1.24063779 ETH0.0003389216.1

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-139609222022-01-07 22:09:581508 days ago1641593398
0x1dDd4E18...cA1639feD
0.78004581 ETH
-117834192021-02-03 12:55:071846 days ago1612356907
0x1dDd4E18...cA1639feD
0.61328447 ETH
-116502742021-01-14 1:25:241867 days ago1610587524
0x1dDd4E18...cA1639feD
0.14 ETH
-115921172021-01-05 3:47:341876 days ago1609818454
0x1dDd4E18...cA1639feD
0.69529059 ETH
-115915522021-01-05 1:26:121876 days ago1609809972
0x1dDd4E18...cA1639feD
0.18290378 ETH
-115915362021-01-05 1:22:561876 days ago1609809776
0x1dDd4E18...cA1639feD
0.237819 ETH
-114812092020-12-19 3:18:181893 days ago1608347898
0x1dDd4E18...cA1639feD
0.23 ETH
-112859562020-11-19 3:25:321923 days ago1605756332
0x1dDd4E18...cA1639feD
2.63354663 ETH
-112642582020-11-15 19:07:351926 days ago1605467255
0x1dDd4E18...cA1639feD
0.14 ETH
-111286032020-10-25 23:34:391947 days ago1603668879
0x1dDd4E18...cA1639feD
0.297352 ETH
-108822072020-09-17 21:42:051985 days ago1600378925
0x1dDd4E18...cA1639feD
2.36632762 ETH
-101052662020-05-20 21:41:312105 days ago1590010891
0x1dDd4E18...cA1639feD
1.24063779 ETH
Transfer52144432018-03-07 20:01:212910 days ago1520452881  Contract Creation0 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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