ETH Price: $1,965.84 (+1.88%)
 

Overview

ETH Balance

0.00000000996790244 ETH

Eth Value

Less Than $0.01 (@ $1,965.84/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep142040642022-02-14 11:37:391475 days ago1644838659IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0022848840.37961613
Transfer142040442022-02-14 11:32:361475 days ago1644838356IN
0x8A7D4199...AaD2B81Aa
0.28917794 ETH0.000704333.4569618
Sweep140473002022-01-21 6:15:571499 days ago1642745757IN
0x8A7D4199...AaD2B81Aa
0 ETH0.00822551145.3656769
Transfer140472852022-01-21 6:12:221499 days ago1642745542IN
0x8A7D4199...AaD2B81Aa
0.31446326 ETH0.00284279135.04314171
Sweep139385092022-01-04 10:36:511516 days ago1641292611IN
0x8A7D4199...AaD2B81Aa
0 ETH0.00597973105.67700899
Transfer139384862022-01-04 10:31:001516 days ago1641292260IN
0x8A7D4199...AaD2B81Aa
0.37314381 ETH0.00213736101.53270035
Sweep138499262021-12-21 17:39:231530 days ago1640108363IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0047590184.1037983
Transfer138499012021-12-21 17:34:171530 days ago1640108057IN
0x8A7D4199...AaD2B81Aa
0.34987917 ETH0.0016724579.44776432
Sweep137278592021-12-02 14:29:201549 days ago1638455360IN
0x8A7D4199...AaD2B81Aa
0 ETH0.00737958130.41589033
Transfer137278452021-12-02 14:25:261549 days ago1638455126IN
0x8A7D4199...AaD2B81Aa
0.34636684 ETH0.0025803122.57395196
Sweep136375062021-11-18 5:38:541563 days ago1637213934IN
0x8A7D4199...AaD2B81Aa
0 ETH0.01017463179.81158512
Transfer136374942021-11-18 5:34:521563 days ago1637213692IN
0x8A7D4199...AaD2B81Aa
0.38001866 ETH0.00258105122.60956069
Sweep135425722021-11-03 7:31:441578 days ago1635924704IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0074074130.90755678
Transfer135425552021-11-03 7:28:331578 days ago1635924513IN
0x8A7D4199...AaD2B81Aa
0.46661622 ETH0.00266447126.57257246
Sweep134407332021-10-18 8:25:151594 days ago1634545515IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0038425967.90831819
Transfer134407122021-10-18 8:21:511594 days ago1634545311IN
0x8A7D4199...AaD2B81Aa
0.52974619 ETH0.0013718965.17005461
Sweep133192922021-09-29 7:18:401613 days ago1632899920IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0049622987.69622355
Transfer133192782021-09-29 7:13:461613 days ago1632899626IN
0x8A7D4199...AaD2B81Aa
0.44163813 ETH0.0015514373.69901272
Sweep132444342021-09-17 16:55:561625 days ago1631897756IN
0x8A7D4199...AaD2B81Aa
0 ETH0.00600092106.05144359
Transfer132444072021-09-17 16:50:251625 days ago1631897425IN
0x8A7D4199...AaD2B81Aa
0.43010311 ETH0.00233701111.01686269
Sweep131389682021-09-01 9:29:071641 days ago1630488547IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0045957981.21936665
Transfer131389422021-09-01 9:25:041641 days ago1630488304IN
0x8A7D4199...AaD2B81Aa
0.6237646 ETH0.0015410573.20579092
Sweep130291582021-08-15 10:17:531658 days ago1629022673IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0016975530
Transfer130291312021-08-15 10:11:211658 days ago1629022281IN
0x8A7D4199...AaD2B81Aa
0.77914688 ETH0.0010657750.62800435
Sweep129007822021-07-26 8:31:161678 days ago1627288276IN
0x8A7D4199...AaD2B81Aa
0 ETH0.0016975530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-142040642022-02-14 11:37:391475 days ago1644838659
0x8A7D4199...AaD2B81Aa
0.28917794 ETH
-140473002022-01-21 6:15:571499 days ago1642745757
0x8A7D4199...AaD2B81Aa
0.31446326 ETH
-139385092022-01-04 10:36:511516 days ago1641292611
0x8A7D4199...AaD2B81Aa
0.37314382 ETH
-138499262021-12-21 17:39:231530 days ago1640108363
0x8A7D4199...AaD2B81Aa
0.34987917 ETH
-137278592021-12-02 14:29:201549 days ago1638455360
0x8A7D4199...AaD2B81Aa
0.34636685 ETH
-136375062021-11-18 5:38:541563 days ago1637213934
0x8A7D4199...AaD2B81Aa
0.38001867 ETH
-135425722021-11-03 7:31:441578 days ago1635924704
0x8A7D4199...AaD2B81Aa
0.46661622 ETH
-134407332021-10-18 8:25:151594 days ago1634545515
0x8A7D4199...AaD2B81Aa
0.52974619 ETH
-133192922021-09-29 7:18:401613 days ago1632899920
0x8A7D4199...AaD2B81Aa
0.44163813 ETH
-132444342021-09-17 16:55:561625 days ago1631897756
0x8A7D4199...AaD2B81Aa
0.43010312 ETH
-131389682021-09-01 9:29:071641 days ago1630488547
0x8A7D4199...AaD2B81Aa
0.6237646 ETH
-130291582021-08-15 10:17:531658 days ago1629022673
0x8A7D4199...AaD2B81Aa
0.77914689 ETH
-129007822021-07-26 8:31:161678 days ago1627288276
0x8A7D4199...AaD2B81Aa
0.39995329 ETH
-128364502021-07-16 7:02:151688 days ago1626418935
0x8A7D4199...AaD2B81Aa
0.59979954 ETH
-127476962021-07-02 10:40:311702 days ago1625222431
0x8A7D4199...AaD2B81Aa
0.69768319 ETH
-126396252021-06-15 14:38:541719 days ago1623767934
0x8A7D4199...AaD2B81Aa
0.60036298 ETH
-125303262021-05-29 16:25:341736 days ago1622305534
0x8A7D4199...AaD2B81Aa
0.60130751 ETH
-124584642021-05-18 12:46:181747 days ago1621341978
0x8A7D4199...AaD2B81Aa
1.00457539 ETH
-123603222021-05-03 9:13:461762 days ago1620033226
0x8A7D4199...AaD2B81Aa
0.97014449 ETH
-122113752021-04-10 9:37:501785 days ago1618047470
0x8A7D4199...AaD2B81Aa
0.53886557 ETH
-121678572021-04-03 17:06:541792 days ago1617469614
0x8A7D4199...AaD2B81Aa
0.69775366 ETH
-121087712021-03-25 15:00:561801 days ago1616684456
0x8A7D4199...AaD2B81Aa
1.59829559 ETH
-119526462021-03-01 13:42:431825 days ago1614606163
0x8A7D4199...AaD2B81Aa
1.0655044 ETH
-118794592021-02-18 7:25:131836 days ago1613633113
0x8A7D4199...AaD2B81Aa
1.615421 ETH
-117702962021-02-01 12:24:271853 days ago1612182267
0x8A7D4199...AaD2B81Aa
1.02595665 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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