ETH Price: $2,081.98 (+7.19%)
 

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ETH Balance

0.000000002419466433 ETH

Eth Value

Less Than $0.01 (@ $2,081.98/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep105288372020-07-25 13:23:472048 days ago1595683427IN
0x6cA3d24E...61aaaC8Be
0 ETH0.00626461105
Sweep105287462020-07-25 13:04:122048 days ago1595682252IN
0x6cA3d24E...61aaaC8Be
0 ETH0.00617636103.5
Sweep98026272020-04-04 1:40:342160 days ago1585964434IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep97792902020-03-31 11:42:432164 days ago1585654963IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013128522
Sweep97507152020-03-27 2:20:252168 days ago1585275625IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep97442132020-03-26 2:22:012169 days ago1585189321IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013128522
Sweep97134492020-03-21 6:35:222174 days ago1584772522IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep97067552020-03-20 5:47:112175 days ago1584683231IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013128522
Sweep97011762020-03-19 9:02:042176 days ago1584608524IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep96962312020-03-18 14:53:032176 days ago1584543183IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep96960222020-03-18 14:08:022177 days ago1584540482IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013131122
Sweep96959242020-03-18 13:45:372177 days ago1584539137IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0013128522
Sweep87222162019-10-11 19:18:492335 days ago1570821529IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0010679422
Sweep87220932019-10-11 18:48:122335 days ago1570819692IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0010679422
Sweep69215662018-12-20 15:57:242630 days ago1545321444IN
0x6cA3d24E...61aaaC8Be
0 ETH0.0024996550
Transfer69215582018-12-20 15:55:372630 days ago1545321337IN
0x6cA3d24E...61aaaC8Be
1 ETH0.0002105110
Transfer69215362018-12-20 15:49:032630 days ago1545320943IN
0x6cA3d24E...61aaaC8Be
1 ETH0.0042200
Transfer69214942018-12-20 15:38:572630 days ago1545320337IN
0x6cA3d24E...61aaaC8Be
0.8 ETH0.0002110
Transfer69214912018-12-20 15:38:182630 days ago1545320298IN
0x6cA3d24E...61aaaC8Be
0.03 ETH0.0002110
Transfer69214632018-12-20 15:32:102630 days ago1545319930IN
0x6cA3d24E...61aaaC8Be
0.3 ETH0.0002110
Transfer69214192018-12-20 15:21:412630 days ago1545319301IN
0x6cA3d24E...61aaaC8Be
0.15 ETH0.0002110
Transfer69213752018-12-20 15:11:142630 days ago1545318674IN
0x6cA3d24E...61aaaC8Be
0.2 ETH0.0006330
Transfer69213652018-12-20 15:09:032630 days ago1545318543IN
0x6cA3d24E...61aaaC8Be
0.3 ETH0.0002110
Transfer69213492018-12-20 15:04:442630 days ago1545318284IN
0x6cA3d24E...61aaaC8Be
0.3 ETH0.00052525
Transfer69213322018-12-20 15:01:302630 days ago1545318090IN
0x6cA3d24E...61aaaC8Be
0.02 ETH0.0004220
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69215662018-12-20 15:57:242630 days ago1545321444
0x6cA3d24E...61aaaC8Be
1 ETH
-68316152018-12-05 16:39:112645 days ago1544027951
0x6cA3d24E...61aaaC8Be
0.33 ETH
Transfer64525902018-10-04 15:34:452707 days ago1538667285
0x6cA3d24E...61aaaC8Be
0.05300441 ETH
Transfer63177192018-09-12 11:00:452730 days ago1536750045
0x6cA3d24E...61aaaC8Be
0.31138687 ETH
Transfer62797692018-09-06 2:34:292736 days ago1536201269
0x6cA3d24E...61aaaC8Be
0.1 ETH
Transfer62758792018-09-05 11:01:462737 days ago1536145306
0x6cA3d24E...61aaaC8Be
0.49784248 ETH
Transfer62575882018-09-02 9:21:162740 days ago1535880076
0x6cA3d24E...61aaaC8Be
0.5 ETH
Transfer62520252018-09-01 10:50:562741 days ago1535799056
0x6cA3d24E...61aaaC8Be
0.21155711 ETH
Transfer62342652018-08-29 10:51:022744 days ago1535539862
0x6cA3d24E...61aaaC8Be
0.57301981 ETH
Transfer61929102018-08-22 10:55:502751 days ago1534935350
0x6cA3d24E...61aaaC8Be
0.64206066 ETH
Transfer61514392018-08-15 10:46:562758 days ago1534330016
0x6cA3d24E...61aaaC8Be
0.53664888 ETH
Transfer61100392018-08-08 10:49:202765 days ago1533725360
0x6cA3d24E...61aaaC8Be
0.6599895 ETH
Transfer60685312018-08-01 10:40:352772 days ago1533120035
0x6cA3d24E...61aaaC8Be
0.65329358 ETH
Transfer60270372018-07-25 10:45:032779 days ago1532515503
0x6cA3d24E...61aaaC8Be
0.64414056 ETH
Transfer59858992018-07-18 10:34:342786 days ago1531910074
0x6cA3d24E...61aaaC8Be
0.68380223 ETH
Transfer59442362018-07-11 10:27:572793 days ago1531304877
0x6cA3d24E...61aaaC8Be
0.56609939 ETH
Transfer58400612018-06-23 12:29:562811 days ago1529756996
0x6cA3d24E...61aaaC8Be
0.4975 ETH
Transfer50300612018-02-04 16:01:132949 days ago1517760073  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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