ETH Price: $1,929.52 (-1.85%)
Gas: 0.06 Gwei
 

Overview

ETH Balance

0.000000007198599282 ETH

Eth Value

Less Than $0.01 (@ $1,929.52/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep143398162022-03-07 12:56:101455 days ago1646657770IN
0xA2F7BFeF...C51eCb050
0 ETH0.0016975530
Transfer143398022022-03-07 12:52:561455 days ago1646657576IN
0xA2F7BFeF...C51eCb050
0.12206919 ETH0.0003757717.85084112
Sweep142336602022-02-19 1:49:081471 days ago1645235348IN
0xA2F7BFeF...C51eCb050
0 ETH0.0035072561.9819882
Transfer142336352022-02-19 1:45:041471 days ago1645235104IN
0xA2F7BFeF...C51eCb050
0.10077344 ETH0.0015708474.62080698
Sweep141493452022-02-06 0:58:381484 days ago1644109118IN
0xA2F7BFeF...C51eCb050
0 ETH0.0036669764.8046448
Transfer141493222022-02-06 0:55:411484 days ago1644108941IN
0xA2F7BFeF...C51eCb050
0.11096679 ETH0.0009973847.37955765
Sweep140534632022-01-22 5:13:161499 days ago1642828396IN
0xA2F7BFeF...C51eCb050
0 ETH0.00939078165.9589529
Transfer140534442022-01-22 5:08:321499 days ago1642828112IN
0xA2F7BFeF...C51eCb050
0.11276623 ETH0.00333272158.31685058
Sweep139638872022-01-08 9:06:381513 days ago1641632798IN
0xA2F7BFeF...C51eCb050
0 ETH0.0043815877.43361272
Transfer139638662022-01-08 9:01:501513 days ago1641632510IN
0xA2F7BFeF...C51eCb050
0.13111647 ETH0.0013186762.64205359
Sweep138604542021-12-23 8:54:321529 days ago1640249672IN
0xA2F7BFeF...C51eCb050
0 ETH0.0039363769.56574961
Transfer138604312021-12-23 8:49:401529 days ago1640249380IN
0xA2F7BFeF...C51eCb050
0.16423886 ETH0.0010800451.30629603
Sweep137445002021-12-05 6:33:171547 days ago1638685997IN
0xA2F7BFeF...C51eCb050
0 ETH0.0046375781.95762073
Transfer137444802021-12-05 6:28:441547 days ago1638685724IN
0xA2F7BFeF...C51eCb050
0.10332508 ETH0.0013011161.80771309
Sweep136786552021-11-24 18:00:171558 days ago1637776817IN
0xA2F7BFeF...C51eCb050
0 ETH0.01020805180.40221397
Transfer136786342021-11-24 17:55:031558 days ago1637776503IN
0xA2F7BFeF...C51eCb050
0.10215025 ETH0.00245461116.60301259
Sweep136107102021-11-13 23:59:041568 days ago1636847944IN
0xA2F7BFeF...C51eCb050
0 ETH0.00687153121.43740656
Transfer136106872021-11-13 23:54:261568 days ago1636847666IN
0xA2F7BFeF...C51eCb050
0.11319323 ETH0.001743182.80406925
Sweep135415862021-11-03 3:42:101579 days ago1635910930IN
0xA2F7BFeF...C51eCb050
0 ETH0.00810547143.24424173
Transfer135415592021-11-03 3:37:121579 days ago1635910632IN
0xA2F7BFeF...C51eCb050
0.10856203 ETH0.00280752133.36776841
Sweep134715392021-10-23 3:48:231590 days ago1634960903IN
0xA2F7BFeF...C51eCb050
0 ETH0.0036770564.98277905
Transfer134715182021-10-23 3:43:301590 days ago1634960610IN
0xA2F7BFeF...C51eCb050
0.12499013 ETH0.001155554.89088595
Sweep134025122021-10-12 8:11:511601 days ago1634026311IN
0xA2F7BFeF...C51eCb050
0 ETH0.0045753780.85840989
Transfer134024962021-10-12 8:08:101601 days ago1634026090IN
0xA2F7BFeF...C51eCb050
0.10899601 ETH0.0012180457.86152275
Sweep133374672021-10-02 3:27:401611 days ago1633145260IN
0xA2F7BFeF...C51eCb050
0 ETH0.0038342767.76137682
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-143398162022-03-07 12:56:101455 days ago1646657770
0xA2F7BFeF...C51eCb050
0.12206919 ETH
-142336602022-02-19 1:49:081471 days ago1645235348
0xA2F7BFeF...C51eCb050
0.10077344 ETH
-141493452022-02-06 0:58:381484 days ago1644109118
0xA2F7BFeF...C51eCb050
0.1109668 ETH
-140534632022-01-22 5:13:161499 days ago1642828396
0xA2F7BFeF...C51eCb050
0.11276623 ETH
-139638872022-01-08 9:06:381513 days ago1641632798
0xA2F7BFeF...C51eCb050
0.13111648 ETH
-138604542021-12-23 8:54:321529 days ago1640249672
0xA2F7BFeF...C51eCb050
0.16423886 ETH
-137445002021-12-05 6:33:171547 days ago1638685997
0xA2F7BFeF...C51eCb050
0.10332509 ETH
-136786552021-11-24 18:00:171558 days ago1637776817
0xA2F7BFeF...C51eCb050
0.10215026 ETH
-136107102021-11-13 23:59:041568 days ago1636847944
0xA2F7BFeF...C51eCb050
0.11319323 ETH
-135415862021-11-03 3:42:101579 days ago1635910930
0xA2F7BFeF...C51eCb050
0.10856204 ETH
-134715392021-10-23 3:48:231590 days ago1634960903
0xA2F7BFeF...C51eCb050
0.12499013 ETH
-134025122021-10-12 8:11:511601 days ago1634026311
0xA2F7BFeF...C51eCb050
0.10899601 ETH
-133374672021-10-02 3:27:401611 days ago1633145260
0xA2F7BFeF...C51eCb050
0.09916617 ETH
-132834642021-09-23 18:00:241620 days ago1632420024
0xA2F7BFeF...C51eCb050
0.11208153 ETH
-132220372021-09-14 5:53:081629 days ago1631598788
0xA2F7BFeF...C51eCb050
0.15335446 ETH
-131488792021-09-02 21:58:301641 days ago1630619910
0xA2F7BFeF...C51eCb050
0.13120868 ETH
-130873372021-08-24 9:58:521650 days ago1629799132
0xA2F7BFeF...C51eCb050
0.16146928 ETH
-130141972021-08-13 2:43:261661 days ago1628822606
0xA2F7BFeF...C51eCb050
0.10293486 ETH
-129689112021-08-06 3:09:561668 days ago1628219396
0xA2F7BFeF...C51eCb050
0.10176124 ETH
-129326352021-07-31 9:52:531674 days ago1627725173
0xA2F7BFeF...C51eCb050
0.10002411 ETH
-128980072021-07-25 22:06:421679 days ago1627250802
0xA2F7BFeF...C51eCb050
0.10004413 ETH
-128613192021-07-20 4:40:011685 days ago1626756001
0xA2F7BFeF...C51eCb050
0.10005658 ETH
-128250682021-07-14 12:11:291691 days ago1626264689
0xA2F7BFeF...C51eCb050
0.10007122 ETH
-127884732021-07-08 18:59:551697 days ago1625770795
0xA2F7BFeF...C51eCb050
0.10002188 ETH
-127513312021-07-03 0:08:171702 days ago1625270897
0xA2F7BFeF...C51eCb050
0.10008375 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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