ETH Price: $1,936.28 (-1.45%)
 

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ETH Balance

0.000000004565949576 ETH

Eth Value

Less Than $0.01 (@ $1,936.28/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep156084382022-09-25 5:56:351253 days ago1664085395IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0016971930
Transfer156084232022-09-25 5:53:351253 days ago1664085215IN
0x80dfc1Fd...22Ef3B4e9
0.0154236 ETH0.000137026.50933787
Transfer155469842022-09-16 15:11:471262 days ago1663341107IN
0x80dfc1Fd...22Ef3B4e9
0.04405959 ETH0.0002191310.4095083
Sweep149317642022-06-09 9:08:091361 days ago1654765689IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.002392542.29059075
Transfer149317432022-06-09 9:02:541361 days ago1654765374IN
0x80dfc1Fd...22Ef3B4e9
0.0521576 ETH0.0007464735.46040201
Sweep143315212022-03-06 5:35:511456 days ago1646544951IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0016971930
Transfer143315042022-03-06 5:32:541456 days ago1646544774IN
0x80dfc1Fd...22Ef3B4e9
0.05251127 ETH0.0003880918.43596363
Sweep138305242021-12-18 17:42:231534 days ago1639849343IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.003476261.44632484
Transfer138305022021-12-18 17:38:221534 days ago1639849102IN
0x80dfc1Fd...22Ef3B4e9
0.05218474 ETH0.000938144.56358742
Sweep134300922021-10-16 16:23:301597 days ago1634401410IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0046604682.37963744
Transfer134300742021-10-16 16:20:021597 days ago1634401202IN
0x80dfc1Fd...22Ef3B4e9
0.014404 ETH0.0021472102
Transfer134260822021-10-16 1:27:221597 days ago1634347642IN
0x80dfc1Fd...22Ef3B4e9
0.04987142 ETH0.0019936394.70484704
Sweep131449222021-09-02 7:27:321641 days ago1630567652IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0050075788.51535184
Transfer131449082021-09-02 7:24:181641 days ago1630567458IN
0x80dfc1Fd...22Ef3B4e9
0.05926183 ETH0.0013387263.59432757
Sweep129037222021-07-26 19:45:351679 days ago1627328735IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0033062958.443
Transfer129036862021-07-26 19:33:561679 days ago1627328036IN
0x80dfc1Fd...22Ef3B4e9
0.012981 ETH0.0013472664
Transfer128838152021-07-23 16:59:271682 days ago1627059567IN
0x80dfc1Fd...22Ef3B4e9
0.04924455 ETH0.0004231220.1
Sweep126987782021-06-24 19:43:071711 days ago1624563787IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0016971930
Transfer126987572021-06-24 19:38:441711 days ago1624563524IN
0x80dfc1Fd...22Ef3B4e9
0.02118477 ETH0.0006315330
Transfer126922432021-06-23 19:20:201712 days ago1624476020IN
0x80dfc1Fd...22Ef3B4e9
0.04880951 ETH0.0006336330.1
Sweep124774272021-05-21 11:28:301745 days ago1621596510IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.0029282751.75
Transfer124774062021-05-21 11:24:081745 days ago1621596248IN
0x80dfc1Fd...22Ef3B4e9
0.10003737 ETH0.0006336330.1
Sweep121418302021-03-30 17:05:521797 days ago1617123952IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.01222328214.5
Transfer121418072021-03-30 17:00:541797 days ago1617123654IN
0x80dfc1Fd...22Ef3B4e9
0.10002004 ETH0.0006336330.1
Sweep119088472021-02-22 19:55:461833 days ago1614023746IN
0x80dfc1Fd...22Ef3B4e9
0 ETH0.01155655202.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer156084382022-09-25 5:56:351253 days ago1664085395
0x80dfc1Fd...22Ef3B4e9
0.0594832 ETH
-149317642022-06-09 9:08:091361 days ago1654765689
0x80dfc1Fd...22Ef3B4e9
0.0521576 ETH
-143315212022-03-06 5:35:511456 days ago1646544951
0x80dfc1Fd...22Ef3B4e9
0.05251128 ETH
-138305242021-12-18 17:42:231534 days ago1639849343
0x80dfc1Fd...22Ef3B4e9
0.05218474 ETH
-134300922021-10-16 16:23:301597 days ago1634401410
0x80dfc1Fd...22Ef3B4e9
0.06427543 ETH
-131449222021-09-02 7:27:321641 days ago1630567652
0x80dfc1Fd...22Ef3B4e9
0.05926183 ETH
-129037222021-07-26 19:45:351679 days ago1627328735
0x80dfc1Fd...22Ef3B4e9
0.06222556 ETH
-126987782021-06-24 19:43:071711 days ago1624563787
0x80dfc1Fd...22Ef3B4e9
0.06999428 ETH
-124774272021-05-21 11:28:301745 days ago1621596510
0x80dfc1Fd...22Ef3B4e9
0.10003737 ETH
-121418302021-03-30 17:05:521797 days ago1617123952
0x80dfc1Fd...22Ef3B4e9
0.10002004 ETH
-119088472021-02-22 19:55:461833 days ago1614023746
0x80dfc1Fd...22Ef3B4e9
0.10001412 ETH
-117281972021-01-26 0:49:011860 days ago1611622141
0x80dfc1Fd...22Ef3B4e9
0.10012184 ETH
-115307612020-12-26 17:44:501891 days ago1609004690
0x80dfc1Fd...22Ef3B4e9
0.10005106 ETH
-113455092020-11-28 6:58:221919 days ago1606546702
0x80dfc1Fd...22Ef3B4e9
0.10005838 ETH
-111661872020-10-31 17:59:331947 days ago1604167173
0x80dfc1Fd...22Ef3B4e9
0.10006771 ETH
-109506972020-09-28 11:19:421980 days ago1601291982
0x80dfc1Fd...22Ef3B4e9
0.10013076 ETH
-108813692020-09-17 18:30:201991 days ago1600367420
0x80dfc1Fd...22Ef3B4e9
0.10009515 ETH
-108047642020-09-06 0:45:542002 days ago1599353154
0x80dfc1Fd...22Ef3B4e9
0.10008045 ETH
-107317762020-08-25 20:31:562014 days ago1598387516
0x80dfc1Fd...22Ef3B4e9
0.10187314 ETH
-106244832020-08-09 7:57:062030 days ago1596959826
0x80dfc1Fd...22Ef3B4e9
0.10008872 ETH
-105355692020-07-26 14:15:062044 days ago1595772906
0x80dfc1Fd...22Ef3B4e9
0.10008433 ETH
-104584572020-07-14 15:26:252056 days ago1594740385
0x80dfc1Fd...22Ef3B4e9
0.10018208 ETH
-104002482020-07-05 15:36:132065 days ago1593963373
0x80dfc1Fd...22Ef3B4e9
0.10010171 ETH
-103358532020-06-25 15:57:382075 days ago1593100658
0x80dfc1Fd...22Ef3B4e9
0.10023079 ETH
-102789252020-06-16 20:16:252084 days ago1592338585
0x80dfc1Fd...22Ef3B4e9
0.10016407 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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