ETH Price: $2,042.63 (+3.83%)
 

Overview

ETH Balance

0.00000000568228024 ETH

Eth Value

Less Than $0.01 (@ $2,042.63/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep177906272023-07-28 9:21:23950 days ago1690536083IN
0x55F2FB1D...365b4DEC5
0 ETH0.0016975530
Transfer177906082023-07-28 9:17:35950 days ago1690535855IN
0x55F2FB1D...365b4DEC5
1.82540075 ETH0.0003881918.44076842
Sweep172923392023-05-19 8:25:591020 days ago1684484759IN
0x55F2FB1D...365b4DEC5
0 ETH0.0029206651.61560167
Transfer172923262023-05-19 8:23:111020 days ago1684484591IN
0x55F2FB1D...365b4DEC5
0.61887697 ETH0.0009074343.10629151
Sweep171938622023-05-05 10:33:591034 days ago1683282839IN
0x55F2FB1D...365b4DEC5
0 ETH0.00566774100.18463333
Transfer171938472023-05-05 10:30:591034 days ago1683282659IN
0x55F2FB1D...365b4DEC5
1.6 ETH0.0020113995.54877216
Sweep171408712023-04-27 23:48:111041 days ago1682639291IN
0x55F2FB1D...365b4DEC5
0 ETH0.0023315541.204411
Transfer171408492023-04-27 23:43:471041 days ago1682639027IN
0x55F2FB1D...365b4DEC5
1.77556543 ETH0.000893542.44492437
Sweep171258212023-04-25 21:03:231043 days ago1682456603IN
0x55F2FB1D...365b4DEC5
0 ETH0.0035324962.42819668
Transfer171258042023-04-25 20:59:591043 days ago1682456399IN
0x55F2FB1D...365b4DEC5
3.99863738 ETH0.0008348839.65999173
Sweep171256952023-04-25 20:37:471043 days ago1682455067IN
0x55F2FB1D...365b4DEC5
0 ETH0.0023653841.80240444
Transfer171256812023-04-25 20:34:591043 days ago1682454899IN
0x55F2FB1D...365b4DEC5
3.66677785 ETH0.0007929737.66937077
Sweep171211492023-04-25 5:17:471044 days ago1682399867IN
0x55F2FB1D...365b4DEC5
0 ETH0.0021977538.84810305
Transfer171211272023-04-25 5:13:231044 days ago1682399603IN
0x55F2FB1D...365b4DEC5
3.27 ETH0.0007491735.58858533
Sweep171193192023-04-24 23:09:231044 days ago1682377763IN
0x55F2FB1D...365b4DEC5
0 ETH0.0022382239.56353002
Transfer171193002023-04-24 23:05:351044 days ago1682377535IN
0x55F2FB1D...365b4DEC5
2.76 ETH0.0007521735.73125141
Sweep171192122023-04-24 22:47:591044 days ago1682376479IN
0x55F2FB1D...365b4DEC5
0 ETH0.0025836545.66932746
Transfer171191992023-04-24 22:45:231044 days ago1682376323IN
0x55F2FB1D...365b4DEC5
2.4 ETH0.0009268644.02929741
Sweep171190962023-04-24 22:24:351044 days ago1682375075IN
0x55F2FB1D...365b4DEC5
0 ETH0.0024294842.9442261
Transfer171190782023-04-24 22:20:591044 days ago1682374859IN
0x55F2FB1D...365b4DEC5
1.16 ETH0.0008109238.52192237
Sweep171188642023-04-24 21:37:351044 days ago1682372255IN
0x55F2FB1D...365b4DEC5
0 ETH0.0030016553.04674574
Transfer171188472023-04-24 21:34:111044 days ago1682372051IN
0x55F2FB1D...365b4DEC5
1.43127727 ETH0.0010876351.66657555
Sweep171148392023-04-24 8:04:111045 days ago1682323451IN
0x55F2FB1D...365b4DEC5
0 ETH0.0024422143.16923886
Transfer171148222023-04-24 8:00:471045 days ago1682323247IN
0x55F2FB1D...365b4DEC5
0.83 ETH0.0008068938.33050767
Sweep171138902023-04-24 4:52:111045 days ago1682311931IN
0x55F2FB1D...365b4DEC5
0 ETH0.002803249.55022438
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer177906272023-07-28 9:21:23950 days ago1690536083
0x55F2FB1D...365b4DEC5
1.82540075 ETH
Transfer172923392023-05-19 8:25:591020 days ago1684484759
0x55F2FB1D...365b4DEC5
0.61887697 ETH
Transfer171938622023-05-05 10:33:591034 days ago1683282839
0x55F2FB1D...365b4DEC5
1.6 ETH
Transfer171408712023-04-27 23:48:111041 days ago1682639291
0x55F2FB1D...365b4DEC5
1.77556543 ETH
Transfer171258212023-04-25 21:03:231043 days ago1682456603
0x55F2FB1D...365b4DEC5
3.99863738 ETH
Transfer171256952023-04-25 20:37:471043 days ago1682455067
0x55F2FB1D...365b4DEC5
3.66677785 ETH
Transfer171211492023-04-25 5:17:471044 days ago1682399867
0x55F2FB1D...365b4DEC5
3.27 ETH
Transfer171193192023-04-24 23:09:231044 days ago1682377763
0x55F2FB1D...365b4DEC5
2.76 ETH
Transfer171192122023-04-24 22:47:591044 days ago1682376479
0x55F2FB1D...365b4DEC5
2.4 ETH
Transfer171190962023-04-24 22:24:351044 days ago1682375075
0x55F2FB1D...365b4DEC5
1.16 ETH
Transfer171188642023-04-24 21:37:351044 days ago1682372255
0x55F2FB1D...365b4DEC5
1.43127727 ETH
Transfer171148392023-04-24 8:04:111045 days ago1682323451
0x55F2FB1D...365b4DEC5
0.83 ETH
Transfer171138902023-04-24 4:52:111045 days ago1682311931
0x55F2FB1D...365b4DEC5
1.4 ETH
Transfer170585072023-04-16 9:15:111053 days ago1681636511
0x55F2FB1D...365b4DEC5
0.76 ETH
Transfer170552842023-04-15 22:16:351053 days ago1681596995
0x55F2FB1D...365b4DEC5
2.31 ETH
-147730902022-05-14 10:27:371390 days ago1652524057
0x55F2FB1D...365b4DEC5
0.46548927 ETH
Transfer67235432018-11-17 21:28:312663 days ago1542490111  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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