ETH Price: $1,866.35 (-4.79%)
 

Overview

ETH Balance

0.0000000093141898 ETH

Eth Value

Less Than $0.01 (@ $1,866.35/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137413702021-12-04 18:29:331546 days ago1638642573IN
0x3b31B86c...96eBE955E
0 ETH0.00931862164.68360358
Transfer137413552021-12-04 18:23:471546 days ago1638642227IN
0x3b31B86c...96eBE955E
0.09751701 ETH0.00284398135.099867
Sweep134546022021-10-20 12:28:051591 days ago1634732885IN
0x3b31B86c...96eBE955E
0 ETH0.0032444557.33776907
Transfer134545852021-10-20 12:25:371591 days ago1634732737IN
0x3b31B86c...96eBE955E
0.09892697 ETH0.0011605355.12959112
Sweep131911762021-09-09 11:12:211633 days ago1631185941IN
0x3b31B86c...96eBE955E
0 ETH0.00681341120.41030124
Transfer131911592021-09-09 11:07:221633 days ago1631185642IN
0x3b31B86c...96eBE955E
0.09794185 ETH0.0020841599.00514785
Sweep129642262021-08-05 9:39:041668 days ago1628156344IN
0x3b31B86c...96eBE955E
0 ETH0.0024076942.55
Transfer129642032021-08-05 9:33:361668 days ago1628156016IN
0x3b31B86c...96eBE955E
0.10000175 ETH0.0004231220.1
Sweep127760992021-07-06 20:35:491697 days ago1625603749IN
0x3b31B86c...96eBE955E
0 ETH0.002863250.6
Transfer127760822021-07-06 20:32:261697 days ago1625603546IN
0x3b31B86c...96eBE955E
0.10000296 ETH0.0004231220.1
Sweep125402312021-05-31 5:26:231734 days ago1622438783IN
0x3b31B86c...96eBE955E
0 ETH0.0016975530
Transfer125402142021-05-31 5:22:311734 days ago1622438551IN
0x3b31B86c...96eBE955E
0.10001287 ETH0.0006336330.1
Sweep124002452021-05-09 12:49:121755 days ago1620564552IN
0x3b31B86c...96eBE955E
0 ETH0.00657095116.15
Transfer124002282021-05-09 12:44:331755 days ago1620564273IN
0x3b31B86c...96eBE955E
0.1000916 ETH0.0006336330.1
Sweep122592792021-04-17 18:44:481777 days ago1618685088IN
0x3b31B86c...96eBE955E
0 ETH0.00963076170.2
Transfer122592592021-04-17 18:40:061777 days ago1618684806IN
0x3b31B86c...96eBE955E
0.10005914 ETH0.0006336330.1
Sweep121492452021-03-31 20:16:031794 days ago1617221763IN
0x3b31B86c...96eBE955E
0 ETH0.018939332.3507
Transfer121490272021-03-31 19:27:031794 days ago1617218823IN
0x3b31B86c...96eBE955E
0.10016485 ETH0.0006336330.1
Sweep120587552021-03-17 22:02:051808 days ago1616018525IN
0x3b31B86c...96eBE955E
0 ETH0.01071887188.1
Transfer120587342021-03-17 21:57:221808 days ago1616018242IN
0x3b31B86c...96eBE955E
0.10023314 ETH0.0006336330.1
Sweep119555162021-03-02 0:18:251824 days ago1614644305IN
0x3b31B86c...96eBE955E
0 ETH0.00733396128.7
Transfer119554982021-03-02 0:13:501824 days ago1614644030IN
0x3b31B86c...96eBE955E
0.10018255 ETH0.0006336330.1
Sweep118692362021-02-16 17:36:031837 days ago1613496963IN
0x3b31B86c...96eBE955E
0 ETH0.01165913204.6
Transfer118692122021-02-16 17:30:411837 days ago1613496641IN
0x3b31B86c...96eBE955E
0.10006175 ETH0.0006336330.1
Sweep117795612021-02-02 22:45:361851 days ago1612305936IN
0x3b31B86c...96eBE955E
0 ETH0.00878199154.1106
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-137413702021-12-04 18:29:331546 days ago1638642573
0x3b31B86c...96eBE955E
0.09751701 ETH
-134546022021-10-20 12:28:051591 days ago1634732885
0x3b31B86c...96eBE955E
0.09892697 ETH
-131911762021-09-09 11:12:211633 days ago1631185941
0x3b31B86c...96eBE955E
0.09794186 ETH
-129642262021-08-05 9:39:041668 days ago1628156344
0x3b31B86c...96eBE955E
0.10000175 ETH
-127760992021-07-06 20:35:491697 days ago1625603749
0x3b31B86c...96eBE955E
0.10000297 ETH
-125402312021-05-31 5:26:231734 days ago1622438783
0x3b31B86c...96eBE955E
0.10001287 ETH
-124002452021-05-09 12:49:121755 days ago1620564552
0x3b31B86c...96eBE955E
0.1000916 ETH
-122592792021-04-17 18:44:481777 days ago1618685088
0x3b31B86c...96eBE955E
0.10005915 ETH
-121492452021-03-31 20:16:031794 days ago1617221763
0x3b31B86c...96eBE955E
0.10016486 ETH
-120587552021-03-17 22:02:051808 days ago1616018525
0x3b31B86c...96eBE955E
0.10023314 ETH
-119555162021-03-02 0:18:251824 days ago1614644305
0x3b31B86c...96eBE955E
0.10018256 ETH
-118692362021-02-16 17:36:031837 days ago1613496963
0x3b31B86c...96eBE955E
0.10006176 ETH
-117795612021-02-02 22:45:361851 days ago1612305936
0x3b31B86c...96eBE955E
0.10004748 ETH
-116951812021-01-20 22:52:451864 days ago1611183165
0x3b31B86c...96eBE955E
0.09787448 ETH
-116005532021-01-06 10:43:151879 days ago1609929795
0x3b31B86c...96eBE955E
0.10007729 ETH
-115236082020-12-25 15:31:441890 days ago1608910304
0x3b31B86c...96eBE955E
0.10001843 ETH
-114400542020-12-12 19:32:461903 days ago1607801566
0x3b31B86c...96eBE955E
0.10003295 ETH
-113546482020-11-29 16:12:311916 days ago1606666351
0x3b31B86c...96eBE955E
0.10010907 ETH
-112771942020-11-17 18:48:461928 days ago1605638926
0x3b31B86c...96eBE955E
0.10014054 ETH
-111938822020-11-05 0:10:251941 days ago1604535025
0x3b31B86c...96eBE955E
0.10000319 ETH
-111101932020-10-23 3:45:461954 days ago1603424746
0x3b31B86c...96eBE955E
0.10018312 ETH
-110232002020-10-09 19:52:291967 days ago1602273149
0x3b31B86c...96eBE955E
0.100106 ETH
-109726242020-10-01 21:27:491975 days ago1601587669
0x3b31B86c...96eBE955E
0.10002239 ETH
-109524072020-09-28 17:54:331978 days ago1601315673
0x3b31B86c...96eBE955E
0.1002611 ETH
-109295102020-09-25 3:55:321982 days ago1601006132
0x3b31B86c...96eBE955E
0.10024159 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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