ETH Price: $1,945.76 (-0.12%)
Gas: 0.11 Gwei
 

Overview

ETH Balance

0.000000005557028016 ETH

Eth Value

Less Than $0.01 (@ $1,945.76/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep98371752020-04-09 9:15:012154 days ago1586423701IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer98371582020-04-09 9:12:042154 days ago1586423524IN
0x38b5F55b...d05Edb5B9
0.10014515 ETH0.0002105110
Sweep97467412020-03-26 11:40:372167 days ago1585222837IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer97467262020-03-26 11:37:352167 days ago1585222655IN
0x38b5F55b...d05Edb5B9
0.10002714 ETH0.0002105110
Sweep96490422020-03-11 8:07:552183 days ago1583914075IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer96490232020-03-11 8:02:122183 days ago1583913732IN
0x38b5F55b...d05Edb5B9
0.10004396 ETH0.0003157615
Sweep95403402020-02-23 15:09:292199 days ago1582470569IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer95403142020-02-23 15:04:112199 days ago1582470251IN
0x38b5F55b...d05Edb5B9
0.10002119 ETH0.0003157615
Transfer95388982020-02-23 9:51:152199 days ago1582451475IN
0x38b5F55b...d05Edb5B9
0.02595658 ETH0.000039471.875
Sweep94048142020-02-02 18:49:292220 days ago1580669369IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer94047962020-02-02 18:45:252220 days ago1580669125IN
0x38b5F55b...d05Edb5B9
0.10002101 ETH0.0003157615
Sweep92902342020-01-16 5:13:162238 days ago1579151596IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer92902172020-01-16 5:09:402238 days ago1579151380IN
0x38b5F55b...d05Edb5B9
0.10002196 ETH0.0003157615
Sweep92027632020-01-02 19:42:422251 days ago1577994162IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer92027482020-01-02 19:37:392251 days ago1577993859IN
0x38b5F55b...d05Edb5B9
0.10004988 ETH0.0003157615
Sweep91170612019-12-16 19:33:102268 days ago1576524790IN
0x38b5F55b...d05Edb5B9
0 ETH0.0012536722
Transfer91170372019-12-16 19:27:012268 days ago1576524421IN
0x38b5F55b...d05Edb5B9
0.10002688 ETH0.0003157615
Sweep90283432019-11-30 19:19:232284 days ago1575141563IN
0x38b5F55b...d05Edb5B9
0 ETH0.0011012522
Transfer90283242019-11-30 19:15:072284 days ago1575141307IN
0x38b5F55b...d05Edb5B9
0.10007859 ETH0.0003157615
Sweep89426452019-11-16 5:21:512299 days ago1573881711IN
0x38b5F55b...d05Edb5B9
0 ETH0.0011012522
Transfer89426302019-11-16 5:16:592299 days ago1573881419IN
0x38b5F55b...d05Edb5B9
0.10001058 ETH0.0003157615
Sweep88402552019-10-30 12:24:002315 days ago1572438240IN
0x38b5F55b...d05Edb5B9
0 ETH0.0011012522
Transfer88402382019-10-30 12:18:442315 days ago1572437924IN
0x38b5F55b...d05Edb5B9
0.10007508 ETH0.0003157615
Transfer88355722019-10-29 18:26:582316 days ago1572373618IN
0x38b5F55b...d05Edb5B9
0.0398422 ETH0.0010525550
Sweep87836832019-10-21 11:30:122324 days ago1571657412IN
0x38b5F55b...d05Edb5B9
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-98371752020-04-09 9:15:012154 days ago1586423701
0x38b5F55b...d05Edb5B9
0.10014516 ETH
-97467412020-03-26 11:40:372167 days ago1585222837
0x38b5F55b...d05Edb5B9
0.10002714 ETH
-96490422020-03-11 8:07:552183 days ago1583914075
0x38b5F55b...d05Edb5B9
0.10004396 ETH
-95403402020-02-23 15:09:292199 days ago1582470569
0x38b5F55b...d05Edb5B9
0.12597777 ETH
-94048142020-02-02 18:49:292220 days ago1580669369
0x38b5F55b...d05Edb5B9
0.10002102 ETH
-92902342020-01-16 5:13:162238 days ago1579151596
0x38b5F55b...d05Edb5B9
0.10002196 ETH
-92027632020-01-02 19:42:422251 days ago1577994162
0x38b5F55b...d05Edb5B9
0.10004988 ETH
-91170612019-12-16 19:33:102268 days ago1576524790
0x38b5F55b...d05Edb5B9
0.10002689 ETH
-90283432019-11-30 19:19:232284 days ago1575141563
0x38b5F55b...d05Edb5B9
0.1000786 ETH
-89426452019-11-16 5:21:512299 days ago1573881711
0x38b5F55b...d05Edb5B9
0.10001058 ETH
-88402552019-10-30 12:24:002315 days ago1572438240
0x38b5F55b...d05Edb5B9
0.13991729 ETH
-87836832019-10-21 11:30:122324 days ago1571657412
0x38b5F55b...d05Edb5B9
0.0528422 ETH
-87334692019-10-13 13:44:332332 days ago1570974273
0x38b5F55b...d05Edb5B9
0.12385346 ETH
-84772812019-09-03 12:48:452372 days ago1567514925
0x38b5F55b...d05Edb5B9
0.10008094 ETH
-83411702019-08-13 8:42:352394 days ago1565685755
0x38b5F55b...d05Edb5B9
0.10007269 ETH
-81110202019-07-08 14:03:242429 days ago1562594604
0x38b5F55b...d05Edb5B9
0.10002176 ETH
-79347812019-06-11 2:01:462457 days ago1560218506
0x38b5F55b...d05Edb5B9
0.10000253 ETH
-78248692019-05-24 21:53:092474 days ago1558734789
0x38b5F55b...d05Edb5B9
0.1000176 ETH
-77217282019-05-08 18:45:322490 days ago1557341132
0x38b5F55b...d05Edb5B9
0.10003301 ETH
-75795532019-04-16 14:46:312512 days ago1555425991
0x38b5F55b...d05Edb5B9
0.10001607 ETH
-74798242019-04-01 2:02:452528 days ago1554084165
0x38b5F55b...d05Edb5B9
0.10000954 ETH
-73734612019-03-15 12:04:262544 days ago1552651466
0x38b5F55b...d05Edb5B9
0.10004196 ETH
-72730562019-02-27 4:54:452561 days ago1551243285
0x38b5F55b...d05Edb5B9
0.10008413 ETH
-71915282019-02-08 5:36:372580 days ago1549604197
0x38b5F55b...d05Edb5B9
0.10009233 ETH
-71254462019-01-25 19:27:432593 days ago1548444463
0x38b5F55b...d05Edb5B9
0.10006593 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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