ETH Price: $2,033.65 (+2.93%)
 

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ETH Balance

0.000000004584197385 ETH

Eth Value

Less Than $0.01 (@ $2,033.65/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep125608502021-06-03 9:52:391733 days ago1622713959IN
0x4BC88a8e...ea5A21505
0 ETH0.0016975530
Transfer125608352021-06-03 9:49:251733 days ago1622713765IN
0x4BC88a8e...ea5A21505
0.1008519 ETH0.00012636
Sweep125155282021-05-27 9:09:311740 days ago1622106571IN
0x4BC88a8e...ea5A21505
0 ETH0.0016975530
Transfer125155072021-05-27 9:04:361740 days ago1622106276IN
0x4BC88a8e...ea5A21505
0.10827512 ETH0.00012636
Sweep124767752021-05-21 8:59:231746 days ago1621587563IN
0x4BC88a8e...ea5A21505
0 ETH0.0026029146
Transfer124767582021-05-21 8:56:511746 days ago1621587411IN
0x4BC88a8e...ea5A21505
0.11591477 ETH0.00012636
Sweep124443922021-05-16 8:26:031751 days ago1621153563IN
0x4BC88a8e...ea5A21505
0 ETH0.0035139262.1
Transfer124443702021-05-16 8:20:081751 days ago1621153208IN
0x4BC88a8e...ea5A21505
0.10297627 ETH0.000063153
Sweep124122322021-05-11 9:05:101756 days ago1620723910IN
0x4BC88a8e...ea5A21505
0 ETH0.01730935305.9
Transfer124122072021-05-11 8:59:301756 days ago1620723570IN
0x4BC88a8e...ea5A21505
0.1065364 ETH0.000063153
Sweep123761312021-05-05 19:29:541761 days ago1620242994IN
0x4BC88a8e...ea5A21505
0 ETH0.0043598777.05
Transfer123761042021-05-05 19:24:181761 days ago1620242658IN
0x4BC88a8e...ea5A21505
0.1561109 ETH0.0014104167
Sweep122400632021-04-14 19:26:481782 days ago1618428408IN
0x4BC88a8e...ea5A21505
0 ETH0.00838819147.20000167
Transfer122400472021-04-14 19:22:281782 days ago1618428148IN
0x4BC88a8e...ea5A21505
0.12428191 ETH0.00267347127.00000145
Sweep122046832021-04-09 8:53:321788 days ago1617958412IN
0x4BC88a8e...ea5A21505
0 ETH0.00737784129.47
Transfer122046192021-04-09 8:42:161788 days ago1617957736IN
0x4BC88a8e...ea5A21505
0.10668565 ETH0.000063153
Sweep121591972021-04-02 9:15:011795 days ago1617354901IN
0x4BC88a8e...ea5A21505
0 ETH0.00959057168.3
Transfer121591722021-04-02 9:10:181795 days ago1617354618IN
0x4BC88a8e...ea5A21505
0.10177873 ETH0.000063153
Sweep121263892021-03-28 7:58:481800 days ago1616918328IN
0x4BC88a8e...ea5A21505
0 ETH0.0052027391.3
Transfer121263732021-03-28 7:55:341800 days ago1616918134IN
0x4BC88a8e...ea5A21505
0.11290483 ETH0.000063153
Sweep120874792021-03-22 8:19:141806 days ago1616401154IN
0x4BC88a8e...ea5A21505
0 ETH0.00727128127.6
Transfer120874612021-03-22 8:15:071806 days ago1616400907IN
0x4BC88a8e...ea5A21505
0.11318426 ETH0.000063153
Sweep120485692021-03-16 8:25:021812 days ago1615883102IN
0x4BC88a8e...ea5A21505
0 ETH0.0075847133.1
Transfer120485452021-03-16 8:18:301812 days ago1615882710IN
0x4BC88a8e...ea5A21505
0.11179869 ETH0.000063153
Sweep119968252021-03-08 8:43:311820 days ago1615193011IN
0x4BC88a8e...ea5A21505
0 ETH0.00724482127.13567584
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-125608502021-06-03 9:52:391733 days ago1622713959
0x4BC88a8e...ea5A21505
0.1008519 ETH
-125155282021-05-27 9:09:311740 days ago1622106571
0x4BC88a8e...ea5A21505
0.10827512 ETH
-124767752021-05-21 8:59:231746 days ago1621587563
0x4BC88a8e...ea5A21505
0.11591478 ETH
-124443922021-05-16 8:26:031751 days ago1621153563
0x4BC88a8e...ea5A21505
0.10297627 ETH
-124122322021-05-11 9:05:101756 days ago1620723910
0x4BC88a8e...ea5A21505
0.1065364 ETH
-123761312021-05-05 19:29:541761 days ago1620242994
0x4BC88a8e...ea5A21505
0.15611091 ETH
-122400632021-04-14 19:26:481782 days ago1618428408
0x4BC88a8e...ea5A21505
0.12428192 ETH
-122046832021-04-09 8:53:321788 days ago1617958412
0x4BC88a8e...ea5A21505
0.10668565 ETH
-121591972021-04-02 9:15:011795 days ago1617354901
0x4BC88a8e...ea5A21505
0.10177874 ETH
-121263892021-03-28 7:58:481800 days ago1616918328
0x4BC88a8e...ea5A21505
0.11290484 ETH
-120874792021-03-22 8:19:141806 days ago1616401154
0x4BC88a8e...ea5A21505
0.11318427 ETH
-120485692021-03-16 8:25:021812 days ago1615883102
0x4BC88a8e...ea5A21505
0.11179869 ETH
-119968252021-03-08 8:43:311820 days ago1615193011
0x4BC88a8e...ea5A21505
0.10929532 ETH
Transfer53922432018-04-06 17:06:182887 days ago1523034378  Contract Creation0 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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