ETH Price: $2,180.75 (+9.79%)
 

Overview

ETH Balance

0.000000009956137546 ETH

Eth Value

Less Than $0.01 (@ $2,180.75/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113540702020-11-29 14:05:041921 days ago1606658704IN
0x33e2d1FC...eFc75992B
0 ETH0.0017095530
Transfer113540522020-11-29 14:00:441921 days ago1606658444IN
0x33e2d1FC...eFc75992B
9.485 ETH0.0004202819.965
Sweep84921192019-09-05 20:14:152371 days ago1567714455IN
0x33e2d1FC...eFc75992B
0 ETH0.0010998422
Transfer84921012019-09-05 20:08:282371 days ago1567714108IN
0x33e2d1FC...eFc75992B
2 ETH0.0008630941
Sweep82849702019-08-04 15:26:522404 days ago1564932412IN
0x33e2d1FC...eFc75992B
0 ETH0.0010998422
Transfer82849522019-08-04 15:22:372404 days ago1564932157IN
0x33e2d1FC...eFc75992B
1 ETH0.000157887.5
Sweep81811762019-07-19 12:53:022420 days ago1563540782IN
0x33e2d1FC...eFc75992B
0 ETH0.0014997930
Transfer81811572019-07-19 12:49:042420 days ago1563540544IN
0x33e2d1FC...eFc75992B
1 ETH0.000157887.5
Sweep79961522019-06-20 16:31:332449 days ago1561048293IN
0x33e2d1FC...eFc75992B
0 ETH0.0014997930
Transfer79961392019-06-20 16:25:492449 days ago1561047949IN
0x33e2d1FC...eFc75992B
1.5 ETH0.000126316.0003
Sweep79570342019-06-14 13:22:012455 days ago1560518521IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer79570162019-06-14 13:19:002455 days ago1560518340IN
0x33e2d1FC...eFc75992B
0.5 ETH0.000126316.0003
Sweep76895922019-05-03 18:23:372497 days ago1556907817IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer76895692019-05-03 18:19:502497 days ago1556907590IN
0x33e2d1FC...eFc75992B
1 ETH0.000157887.5
Sweep75405842019-04-10 13:20:112520 days ago1554902411IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer75405692019-04-10 13:17:172520 days ago1554902237IN
0x33e2d1FC...eFc75992B
3 ETH0.000189459
Sweep72444832019-02-20 12:01:362569 days ago1550664096IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer72444642019-02-20 11:55:032569 days ago1550663703IN
0x33e2d1FC...eFc75992B
1.5 ETH0.0008630941
Sweep71690012019-02-03 15:26:142586 days ago1549207574IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer71689772019-02-03 15:18:102586 days ago1549207090IN
0x33e2d1FC...eFc75992B
2 ETH0.0008630941
Sweep70324862019-01-08 17:48:432612 days ago1546969723IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer70324622019-01-08 17:43:422612 days ago1546969422IN
0x33e2d1FC...eFc75992B
1 ETH0.0008630941
Transfer70321892019-01-08 16:30:262612 days ago1546965026IN
0x33e2d1FC...eFc75992B
1 ETH0.00086141
Sweep69992162019-01-02 19:04:542618 days ago1546455894IN
0x33e2d1FC...eFc75992B
0 ETH0.0024996550
Transfer69991992019-01-02 19:00:592618 days ago1546455659IN
0x33e2d1FC...eFc75992B
2 ETH0.0008630941
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-113540702020-11-29 14:05:041921 days ago1606658704
0x33e2d1FC...eFc75992B
9.485 ETH
-84921192019-09-05 20:14:152371 days ago1567714455
0x33e2d1FC...eFc75992B
2 ETH
-82849702019-08-04 15:26:522404 days ago1564932412
0x33e2d1FC...eFc75992B
1 ETH
-81811762019-07-19 12:53:022420 days ago1563540782
0x33e2d1FC...eFc75992B
1 ETH
-79961522019-06-20 16:31:332449 days ago1561048293
0x33e2d1FC...eFc75992B
1.5 ETH
-79570342019-06-14 13:22:012455 days ago1560518521
0x33e2d1FC...eFc75992B
0.5 ETH
-76895922019-05-03 18:23:372497 days ago1556907817
0x33e2d1FC...eFc75992B
1 ETH
-75405842019-04-10 13:20:112520 days ago1554902411
0x33e2d1FC...eFc75992B
3 ETH
-72444832019-02-20 12:01:362569 days ago1550664096
0x33e2d1FC...eFc75992B
1.5 ETH
-71690012019-02-03 15:26:142586 days ago1549207574
0x33e2d1FC...eFc75992B
2 ETH
-70324862019-01-08 17:48:432612 days ago1546969723
0x33e2d1FC...eFc75992B
1 ETH
-69992162019-01-02 19:04:542618 days ago1546455894
0x33e2d1FC...eFc75992B
2 ETH
-69098682018-12-18 16:05:082633 days ago1545149108
0x33e2d1FC...eFc75992B
1.5 ETH
Transfer67170862018-11-16 20:07:262664 days ago1542398846
0x33e2d1FC...eFc75992B
2.5 ETH
Transfer65289362018-10-17 0:55:462695 days ago1539737746
0x33e2d1FC...eFc75992B
0.5 ETH
Transfer65014562018-10-12 13:33:382700 days ago1539351218
0x33e2d1FC...eFc75992B
1.5 ETH
Transfer63930982018-09-24 21:46:072717 days ago1537825567
0x33e2d1FC...eFc75992B
0.47 ETH
Transfer61897802018-08-21 22:17:252751 days ago1534889845
0x33e2d1FC...eFc75992B
3.48 ETH
Transfer59134462018-07-06 3:01:022798 days ago1530846062
0x33e2d1FC...eFc75992B
4.9 ETH
Transfer55625572018-05-05 21:11:222859 days ago1525554682
0x33e2d1FC...eFc75992B
1 ETH
Transfer55095762018-04-26 14:33:512869 days ago1524753231
0x33e2d1FC...eFc75992B
1.27 ETH
Transfer53888242018-04-06 3:22:062889 days ago1522984926
0x33e2d1FC...eFc75992B
1.84 ETH
Transfer51683112018-02-28 0:20:332926 days ago1519777233
0x33e2d1FC...eFc75992B
1.49571371 ETH
Transfer49563762018-01-23 5:24:372962 days ago1516685077  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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