ETH Price: $1,974.13 (-1.25%)
 

Overview

ETH Balance

0.028055485306467789 ETH

Eth Value

$55.39 (@ $1,974.13/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer123108812021-04-25 17:41:161773 days ago1619372476IN
0x556F8599...F074E542e
0.02805548 ETH0.000021051
Sweep122201052021-04-11 17:44:051787 days ago1618163045IN
0x556F8599...F074E542e
0 ETH0.0042624774.8
Transfer122200822021-04-11 17:39:041787 days ago1618162744IN
0x556F8599...F074E542e
0.25008648 ETH0.000021051
Sweep121881122021-04-06 19:31:431792 days ago1617737503IN
0x556F8599...F074E542e
0 ETH0.0090891159.5
Transfer121880832021-04-06 19:27:581792 days ago1617737278IN
0x556F8599...F074E542e
0.25009737 ETH0.000021051
Sweep121598122021-04-02 11:27:121796 days ago1617362832IN
0x556F8599...F074E542e
0 ETH0.00821153144.1
Transfer121597872021-04-02 11:22:451796 days ago1617362565IN
0x556F8599...F074E542e
0.25016984 ETH0.000021051
Sweep121357172021-03-29 18:18:401800 days ago1617041920IN
0x556F8599...F074E542e
0 ETH0.01341426235.4
Transfer121357032021-03-29 18:14:161800 days ago1617041656IN
0x556F8599...F074E542e
0.25051558 ETH0.000021051
Sweep121082272021-03-25 13:01:031804 days ago1616677263IN
0x556F8599...F074E542e
0 ETH0.01473062258.5
Transfer121081682021-03-25 12:49:591804 days ago1616676599IN
0x556F8599...F074E542e
0.2503176 ETH0.000021051
Sweep120807922021-03-21 7:29:001808 days ago1616311740IN
0x556F8599...F074E542e
0 ETH0.00571046100.21
Transfer120807762021-03-21 7:24:471808 days ago1616311487IN
0x556F8599...F074E542e
0.2500347 ETH0.000021051
Sweep120506402021-03-16 16:12:061813 days ago1615911126IN
0x556F8599...F074E542e
0 ETH0.01794942314.98500184
Transfer120506212021-03-16 16:07:201813 days ago1615910840IN
0x556F8599...F074E542e
0.25028456 ETH0.000021051
Sweep120261912021-03-12 21:45:551817 days ago1615585555IN
0x556F8599...F074E542e
0 ETH0.01020487179.08
Transfer120261742021-03-12 21:40:171817 days ago1615585217IN
0x556F8599...F074E542e
0.25012249 ETH0.000021051
Sweep120002692021-03-08 21:23:331821 days ago1615238613IN
0x556F8599...F074E542e
0 ETH0.00971594170.5
Transfer120002522021-03-08 21:19:501821 days ago1615238390IN
0x556F8599...F074E542e
0.25039295 ETH0.000021051
Sweep119727022021-03-04 15:51:441825 days ago1614873104IN
0x556F8599...F074E542e
0 ETH0.0068325119.9000016
Transfer119726812021-03-04 15:47:161825 days ago1614872836IN
0x556F8599...F074E542e
0.25034906 ETH0.000021051
Sweep119460332021-02-28 13:16:061829 days ago1614518166IN
0x556F8599...F074E542e
0 ETH0.0050146888
Transfer119460122021-02-28 13:10:421829 days ago1614517842IN
0x556F8599...F074E542e
0.25027961 ETH0.000021051
Sweep119208422021-02-24 16:14:161833 days ago1614183256IN
0x556F8599...F074E542e
0 ETH0.03127906548.9
Transfer119208202021-02-24 16:10:041833 days ago1614183004IN
0x556F8599...F074E542e
0.25011053 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-122201052021-04-11 17:44:051787 days ago1618163045
0x556F8599...F074E542e
0.25008649 ETH
-121881122021-04-06 19:31:431792 days ago1617737503
0x556F8599...F074E542e
0.25009737 ETH
-121598122021-04-02 11:27:121796 days ago1617362832
0x556F8599...F074E542e
0.25016984 ETH
-121357172021-03-29 18:18:401800 days ago1617041920
0x556F8599...F074E542e
0.25051559 ETH
-121082272021-03-25 13:01:031804 days ago1616677263
0x556F8599...F074E542e
0.2503176 ETH
-120807922021-03-21 7:29:001808 days ago1616311740
0x556F8599...F074E542e
0.2500347 ETH
-120506402021-03-16 16:12:061813 days ago1615911126
0x556F8599...F074E542e
0.25028457 ETH
-120261912021-03-12 21:45:551817 days ago1615585555
0x556F8599...F074E542e
0.25012249 ETH
-120002692021-03-08 21:23:331821 days ago1615238613
0x556F8599...F074E542e
0.25039295 ETH
-119727022021-03-04 15:51:441825 days ago1614873104
0x556F8599...F074E542e
0.25034906 ETH
-119460332021-02-28 13:16:061829 days ago1614518166
0x556F8599...F074E542e
0.25027962 ETH
-119208422021-02-24 16:14:161833 days ago1614183256
0x556F8599...F074E542e
0.25011054 ETH
-119054362021-02-22 7:16:551835 days ago1613978215
0x556F8599...F074E542e
0.25016021 ETH
-118833362021-02-18 21:55:251839 days ago1613685325
0x556F8599...F074E542e
0.250328 ETH
-118607232021-02-15 10:09:461842 days ago1613383786
0x556F8599...F074E542e
0.25025332 ETH
-118382312021-02-11 23:19:391846 days ago1613085579
0x556F8599...F074E542e
0.25025099 ETH
-118188252021-02-08 23:43:471849 days ago1612827827
0x556F8599...F074E542e
0.25021368 ETH
-117984622021-02-05 20:35:521852 days ago1612557352
0x556F8599...F074E542e
0.25124237 ETH
-117803742021-02-03 1:43:341855 days ago1612316614
0x556F8599...F074E542e
0.25019158 ETH
-117593972021-01-30 20:25:351858 days ago1612038335
0x556F8599...F074E542e
0.25029921 ETH
-117351352021-01-27 2:25:421862 days ago1611714342
0x556F8599...F074E542e
0.25007544 ETH
-117094142021-01-23 3:40:511866 days ago1611373251
0x556F8599...F074E542e
0.25012233 ETH
-116863952021-01-19 14:52:341869 days ago1611067954
0x556F8599...F074E542e
0.25016387 ETH
-116620512021-01-15 21:00:551873 days ago1610744455
0x556F8599...F074E542e
0.25009587 ETH
-116390032021-01-12 8:14:051876 days ago1610439245
0x556F8599...F074E542e
0.25031285 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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