ETH Price: $1,867.17 (-8.13%)
Gas: 0.1 Gwei
 

Overview

ETH Balance

0.000000005243156396 ETH

Eth Value

Less Than $0.01 (@ $1,867.17/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120970542021-03-23 19:41:301802 days ago1616528490IN
0x335183da...d99236A6D
0 ETH0.01197002210.1
Transfer120970402021-03-23 19:37:221802 days ago1616528242IN
0x335183da...d99236A6D
0.09 ETH0.00444176211
Sweep117952892021-02-05 8:48:141848 days ago1612514894IN
0x335183da...d99236A6D
0 ETH0.01305821229.2
Transfer117952612021-02-05 8:42:411848 days ago1612514561IN
0x335183da...d99236A6D
0.10324991 ETH0.000063153
Sweep117301492021-01-26 8:13:231858 days ago1611648803IN
0x335183da...d99236A6D
0 ETH0.0054705696
Transfer117301302021-01-26 8:09:101858 days ago1611648550IN
0x335183da...d99236A6D
0.10101362 ETH0.000063153
Transfer115418142020-12-28 10:12:431887 days ago1609150363IN
0x335183da...d99236A6D
0.01756178 ETH0.000063153
Sweep113913532020-12-05 7:44:141911 days ago1607154254IN
0x335183da...d99236A6D
0 ETH0.0017095530
Transfer113913292020-12-05 7:38:211911 days ago1607153901IN
0x335183da...d99236A6D
0.1124476 ETH0.000063153
Sweep113395892020-11-27 8:47:271918 days ago1606466847IN
0x335183da...d99236A6D
0 ETH0.0030019652.68
Transfer113394662020-11-27 8:23:541918 days ago1606465434IN
0x335183da...d99236A6D
0.11412718 ETH0.000063153
Transfer112902182020-11-19 18:55:281926 days ago1605812128IN
0x335183da...d99236A6D
0.01526074 ETH0.000021051
Sweep112811902020-11-18 9:46:591927 days ago1605692819IN
0x335183da...d99236A6D
0 ETH0.0036242463.6
Transfer112811712020-11-18 9:42:361927 days ago1605692556IN
0x335183da...d99236A6D
0.1090928 ETH0.000021051
Sweep112095312020-11-07 9:31:291938 days ago1604741489IN
0x335183da...d99236A6D
0 ETH0.0017095530
Transfer112095082020-11-07 9:27:351938 days ago1604741255IN
0x335183da...d99236A6D
0.10359192 ETH0.000021051
Sweep111643282020-10-31 11:19:511945 days ago1604143191IN
0x335183da...d99236A6D
0 ETH0.0017095530
Transfer111639282020-10-31 9:56:421945 days ago1604138202IN
0x335183da...d99236A6D
0.10044904 ETH0.000021051
Sweep111311032020-10-26 8:56:141950 days ago1603702574IN
0x335183da...d99236A6D
0 ETH0.0017471630.66
Transfer111310842020-10-26 8:53:291950 days ago1603702409IN
0x335183da...d99236A6D
0.11548496 ETH0.000021051
Sweep107492432020-08-28 12:47:322009 days ago1598618852IN
0x335183da...d99236A6D
0 ETH0.0031228954.802
Transfer107484872020-08-28 9:52:382009 days ago1598608358IN
0x335183da...d99236A6D
0.05752644 ETH0.0015788275
Transfer106700712020-08-16 8:32:452021 days ago1597566765IN
0x335183da...d99236A6D
0.12795279 ETH0.0021472102
Sweep105925602020-08-04 9:51:082033 days ago1596534668IN
0x335183da...d99236A6D
0 ETH0.0046773282.08
Transfer105925382020-08-04 9:45:552033 days ago1596534355IN
0x335183da...d99236A6D
0.1102046 ETH0.0016907980.31919013

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120970542021-03-23 19:41:301802 days ago1616528490
0x335183da...d99236A6D
0.09 ETH
-117952892021-02-05 8:48:141848 days ago1612514894
0x335183da...d99236A6D
0.10324992 ETH
-117301492021-01-26 8:13:231858 days ago1611648803
0x335183da...d99236A6D
0.1185754 ETH
-113913532020-12-05 7:44:141911 days ago1607154254
0x335183da...d99236A6D
0.11244761 ETH
-113395892020-11-27 8:47:271918 days ago1606466847
0x335183da...d99236A6D
0.12938792 ETH
-112811902020-11-18 9:46:591927 days ago1605692819
0x335183da...d99236A6D
0.10909281 ETH
-112095312020-11-07 9:31:291938 days ago1604741489
0x335183da...d99236A6D
0.10359193 ETH
-111643282020-10-31 11:19:511945 days ago1604143191
0x335183da...d99236A6D
0.10044905 ETH
-111311032020-10-26 8:56:141950 days ago1603702574
0x335183da...d99236A6D
0.11548496 ETH
-107492432020-08-28 12:47:322009 days ago1598618852
0x335183da...d99236A6D
0.18547924 ETH
-105925602020-08-04 9:51:082033 days ago1596534668
0x335183da...d99236A6D
0.1102046 ETH
Transfer52615452018-03-15 20:27:022906 days ago1521145622  Contract Creation0 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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