ETH Price: $2,143.03 (+8.19%)
 

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0.000000007875885039 ETH

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Less Than $0.01 (@ $2,143.03/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep92658012020-01-12 11:15:592243 days ago1578827759IN
0x22c9e9c8...80d9A5C4e
0 ETH0.001253422
Transfer92657832020-01-12 11:12:432243 days ago1578827563IN
0x22c9e9c8...80d9A5C4e
6 ETH0.000189459
Sweep92508232020-01-10 4:20:562245 days ago1578630056IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0012536722
Transfer92508082020-01-10 4:17:092245 days ago1578629829IN
0x22c9e9c8...80d9A5C4e
3.3618839 ETH0.0002105110
Sweep92503212020-01-10 2:29:362245 days ago1578623376IN
0x22c9e9c8...80d9A5C4e
0 ETH0.001253422
Transfer92502942020-01-10 2:24:162245 days ago1578623056IN
0x22c9e9c8...80d9A5C4e
5 ETH0.00012636
Sweep87395712019-10-14 12:54:112333 days ago1571057651IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0010998422
Transfer87395572019-10-14 12:50:462333 days ago1571057446IN
0x22c9e9c8...80d9A5C4e
10 ETH0.0002315611
Sweep86988272019-10-08 3:02:552339 days ago1570503775IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0011012522
Transfer86988042019-10-08 2:58:052339 days ago1570503485IN
0x22c9e9c8...80d9A5C4e
5.41913955 ETH0.000147357
Sweep84337532019-08-27 18:22:522380 days ago1566930172IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0011012522
Transfer84337372019-08-27 18:17:342380 days ago1566929854IN
0x22c9e9c8...80d9A5C4e
1.25901478 ETH0.00012636
Sweep76578172019-04-28 19:33:542501 days ago1556480034IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
Transfer76578032019-04-28 19:30:492501 days ago1556479849IN
0x22c9e9c8...80d9A5C4e
3.22548332 ETH0.00008424
Sweep76258222019-04-23 20:02:202506 days ago1556049740IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
Transfer76258072019-04-23 19:58:222506 days ago1556049502IN
0x22c9e9c8...80d9A5C4e
2.26690724 ETH0.000105255
Sweep75759322019-04-16 1:10:422514 days ago1555377042IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
Transfer75753242019-04-15 22:54:422514 days ago1555368882IN
0x22c9e9c8...80d9A5C4e
6.22119392 ETH0.00008424
Sweep75426722019-04-10 21:08:372519 days ago1554930517IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
Transfer75426552019-04-10 21:04:522519 days ago1554930292IN
0x22c9e9c8...80d9A5C4e
8.38441771 ETH0.000105255
Sweep74597012019-03-28 22:32:482532 days ago1553812368IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
Transfer74596862019-03-28 22:29:432532 days ago1553812183IN
0x22c9e9c8...80d9A5C4e
5.05259698 ETH0.00008424
Sweep74064562019-03-20 15:16:382541 days ago1553094998IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025060550
Transfer74064382019-03-20 15:12:472541 days ago1553094767IN
0x22c9e9c8...80d9A5C4e
20.72558442 ETH0.000147357
Sweep73717362019-03-15 5:30:272546 days ago1552627827IN
0x22c9e9c8...80d9A5C4e
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-92658012020-01-12 11:15:592243 days ago1578827759
0x22c9e9c8...80d9A5C4e
6 ETH
-92508232020-01-10 4:20:562245 days ago1578630056
0x22c9e9c8...80d9A5C4e
3.3618839 ETH
-92503212020-01-10 2:29:362245 days ago1578623376
0x22c9e9c8...80d9A5C4e
5 ETH
-87395712019-10-14 12:54:112333 days ago1571057651
0x22c9e9c8...80d9A5C4e
10 ETH
-86988272019-10-08 3:02:552339 days ago1570503775
0x22c9e9c8...80d9A5C4e
5.41913955 ETH
-84337532019-08-27 18:22:522380 days ago1566930172
0x22c9e9c8...80d9A5C4e
1.25901478 ETH
-76578172019-04-28 19:33:542501 days ago1556480034
0x22c9e9c8...80d9A5C4e
3.22548332 ETH
-76258222019-04-23 20:02:202506 days ago1556049740
0x22c9e9c8...80d9A5C4e
2.26690724 ETH
-75759322019-04-16 1:10:422514 days ago1555377042
0x22c9e9c8...80d9A5C4e
6.22119392 ETH
-75426722019-04-10 21:08:372519 days ago1554930517
0x22c9e9c8...80d9A5C4e
8.38441771 ETH
-74597012019-03-28 22:32:482532 days ago1553812368
0x22c9e9c8...80d9A5C4e
5.05259698 ETH
-74064562019-03-20 15:16:382541 days ago1553094998
0x22c9e9c8...80d9A5C4e
20.72558442 ETH
-73717362019-03-15 5:30:272546 days ago1552627827
0x22c9e9c8...80d9A5C4e
4.99119241 ETH
-73700402019-03-14 23:24:052546 days ago1552605845
0x22c9e9c8...80d9A5C4e
20.40359847 ETH
-73652762019-03-14 5:23:072547 days ago1552540987
0x22c9e9c8...80d9A5C4e
9.04502244 ETH
-72846332019-03-01 15:35:092560 days ago1551454509
0x22c9e9c8...80d9A5C4e
5.20736377 ETH
-72541342019-02-22 18:41:512566 days ago1550860911
0x22c9e9c8...80d9A5C4e
3.66436112 ETH
-70110972019-01-04 22:12:262615 days ago1546639946
0x22c9e9c8...80d9A5C4e
3.86061411 ETH
-68048632018-12-01 6:16:202650 days ago1543644980
0x22c9e9c8...80d9A5C4e
8.07982767 ETH
Transfer67987442018-11-30 6:18:312651 days ago1543558711
0x22c9e9c8...80d9A5C4e
3 ETH
Transfer66680762018-11-08 19:36:332672 days ago1541705793
0x22c9e9c8...80d9A5C4e
2 ETH
Transfer56246762018-05-16 17:25:092848 days ago1526491509
0x22c9e9c8...80d9A5C4e
5.53334665 ETH
Transfer53915612018-04-06 14:26:232889 days ago1523024783
0x22c9e9c8...80d9A5C4e
60 ETH
Transfer53828182018-04-05 3:28:342890 days ago1522898914
0x22c9e9c8...80d9A5C4e
21 ETH
Transfer53817342018-04-04 23:15:182890 days ago1522883718
0x22c9e9c8...80d9A5C4e
9 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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