ETH Price: $1,895.76 (-2.73%)
 

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ETH Balance

0.000000003029009288 ETH

Eth Value

Less Than $0.01 (@ $1,895.76/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117160302021-01-24 3:51:471861 days ago1611460307IN
0x874CAB09...3ECc2DA69
0 ETH0.0034867461.20000175
Transfer117160072021-01-24 3:46:591861 days ago1611460019IN
0x874CAB09...3ECc2DA69
0.05008175 ETH0.000021051
Sweep117011812021-01-21 21:14:211863 days ago1611263661IN
0x874CAB09...3ECc2DA69
0 ETH0.0038285867.2
Transfer117011562021-01-21 21:09:571863 days ago1611263397IN
0x874CAB09...3ECc2DA69
0.05014063 ETH0.000021051
Sweep116908402021-01-20 7:11:431865 days ago1611126703IN
0x874CAB09...3ECc2DA69
0 ETH0.0030771954
Transfer116908222021-01-20 7:07:071865 days ago1611126427IN
0x874CAB09...3ECc2DA69
0.10002912 ETH0.000021051
Sweep116681292021-01-16 19:29:451868 days ago1610825385IN
0x874CAB09...3ECc2DA69
0 ETH0.0043764476.8
Transfer116681032021-01-16 19:24:571868 days ago1610825097IN
0x874CAB09...3ECc2DA69
0.1001185 ETH0.000021051
Sweep116469472021-01-13 13:44:341872 days ago1610545474IN
0x874CAB09...3ECc2DA69
0 ETH0.0028720450.4
Transfer116469322021-01-13 13:40:591872 days ago1610545259IN
0x874CAB09...3ECc2DA69
0.10007265 ETH0.000021051
Sweep116272292021-01-10 12:56:571875 days ago1610283417IN
0x874CAB09...3ECc2DA69
0 ETH0.0031455755.20000175
Transfer116272022021-01-10 12:51:571875 days ago1610283117IN
0x874CAB09...3ECc2DA69
0.1000762 ETH0.000021051
Sweep116082682021-01-07 15:02:481878 days ago1610031768IN
0x874CAB09...3ECc2DA69
0 ETH0.00765878134.4
Transfer116082472021-01-07 14:57:301878 days ago1610031450IN
0x874CAB09...3ECc2DA69
0.10053779 ETH0.000021051
Sweep115897752021-01-04 18:59:141880 days ago1609786754IN
0x874CAB09...3ECc2DA69
0 ETH0.00620361108.864
Transfer115897522021-01-04 18:54:501880 days ago1609786490IN
0x874CAB09...3ECc2DA69
0.10012753 ETH0.000021051
Sweep115765692021-01-02 18:16:571882 days ago1609611417IN
0x874CAB09...3ECc2DA69
0 ETH0.00772716135.6
Transfer115765422021-01-02 18:12:301882 days ago1609611150IN
0x874CAB09...3ECc2DA69
0.10007509 ETH0.000021051
Sweep115573902020-12-30 19:50:011885 days ago1609357801IN
0x874CAB09...3ECc2DA69
0 ETH0.0051970391.20000175
Transfer115573642020-12-30 19:44:231885 days ago1609357463IN
0x874CAB09...3ECc2DA69
0.10002942 ETH0.000021051
Sweep115400112020-12-28 3:46:361888 days ago1609127196IN
0x874CAB09...3ECc2DA69
0 ETH0.0037610166
Transfer115399942020-12-28 3:43:351888 days ago1609127015IN
0x874CAB09...3ECc2DA69
0.10016001 ETH0.000021051
Sweep115201902020-12-25 2:52:391891 days ago1608864759IN
0x874CAB09...3ECc2DA69
0 ETH0.01292419226.80000175
Transfer115201712020-12-25 2:47:541891 days ago1608864474IN
0x874CAB09...3ECc2DA69
0.10002785 ETH0.000021051
Sweep115011782020-12-22 4:51:461894 days ago1608612706IN
0x874CAB09...3ECc2DA69
0 ETH0.0021882238.4
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117160302021-01-24 3:51:471861 days ago1611460307
0x874CAB09...3ECc2DA69
0.05008176 ETH
-117011812021-01-21 21:14:211863 days ago1611263661
0x874CAB09...3ECc2DA69
0.05014063 ETH
-116908402021-01-20 7:11:431865 days ago1611126703
0x874CAB09...3ECc2DA69
0.10002913 ETH
-116681292021-01-16 19:29:451868 days ago1610825385
0x874CAB09...3ECc2DA69
0.10011851 ETH
-116469472021-01-13 13:44:341872 days ago1610545474
0x874CAB09...3ECc2DA69
0.10007265 ETH
-116272292021-01-10 12:56:571875 days ago1610283417
0x874CAB09...3ECc2DA69
0.10007621 ETH
-116082682021-01-07 15:02:481878 days ago1610031768
0x874CAB09...3ECc2DA69
0.10053779 ETH
-115897752021-01-04 18:59:141880 days ago1609786754
0x874CAB09...3ECc2DA69
0.10012754 ETH
-115765692021-01-02 18:16:571882 days ago1609611417
0x874CAB09...3ECc2DA69
0.10007509 ETH
-115573902020-12-30 19:50:011885 days ago1609357801
0x874CAB09...3ECc2DA69
0.10002943 ETH
-115400112020-12-28 3:46:361888 days ago1609127196
0x874CAB09...3ECc2DA69
0.10016001 ETH
-115201902020-12-25 2:52:391891 days ago1608864759
0x874CAB09...3ECc2DA69
0.10002786 ETH
-115011782020-12-22 4:51:461894 days ago1608612706
0x874CAB09...3ECc2DA69
0.10015486 ETH
-114749362020-12-18 4:15:221898 days ago1608264922
0x874CAB09...3ECc2DA69
0.10009464 ETH
-114565542020-12-15 8:30:191901 days ago1608021019
0x874CAB09...3ECc2DA69
0.10018726 ETH
-114328372020-12-11 17:02:501904 days ago1607706170
0x874CAB09...3ECc2DA69
0.1000603 ETH
-114114012020-12-08 9:40:221908 days ago1607420422
0x874CAB09...3ECc2DA69
0.10027647 ETH
-113888012020-12-04 22:13:271911 days ago1607120007
0x874CAB09...3ECc2DA69
0.10008211 ETH
-113674412020-12-01 15:23:111915 days ago1606836191
0x874CAB09...3ECc2DA69
0.10030455 ETH
-113438492020-11-28 0:50:511918 days ago1606524651
0x874CAB09...3ECc2DA69
0.10001371 ETH
-113254932020-11-25 4:51:171921 days ago1606279877
0x874CAB09...3ECc2DA69
0.10020394 ETH
-113047392020-11-22 0:19:401924 days ago1606004380
0x874CAB09...3ECc2DA69
0.10017672 ETH
-112848752020-11-18 23:27:551927 days ago1605742075
0x874CAB09...3ECc2DA69
0.10005507 ETH
-112634562020-11-15 16:21:551930 days ago1605457315
0x874CAB09...3ECc2DA69
0.10003104 ETH
-112420042020-11-12 9:28:391934 days ago1605173319
0x874CAB09...3ECc2DA69
0.10010869 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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