ETH Price: $1,848.28 (-0.46%)
 

Overview

ETH Balance

0.000000000298069195 ETH

Eth Value

Less Than $0.01 (@ $1,848.28/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108325302020-09-10 7:05:171993 days ago1599721517IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.01162494204
Transfer108325062020-09-10 7:00:121993 days ago1599721212IN
0xa9cf1a0b...Ef5b99C8d
0.08407554 ETH0.000021051
Sweep107868992020-09-03 7:07:162000 days ago1599116836IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0250734440
Transfer107868742020-09-03 7:02:222000 days ago1599116542IN
0xa9cf1a0b...Ef5b99C8d
0.10001338 ETH0.000021051
Sweep107453242020-08-27 22:30:312006 days ago1598567431IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0031341755
Transfer107453012020-08-27 22:25:302006 days ago1598567130IN
0xa9cf1a0b...Ef5b99C8d
0.09302611 ETH0.000021051
Sweep106997802020-08-20 22:25:072013 days ago1597962307IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0048266284.7
Transfer106997622020-08-20 22:21:542013 days ago1597962114IN
0xa9cf1a0b...Ef5b99C8d
0.10004179 ETH0.000021051
Transfer106630782020-08-15 6:37:172019 days ago1597473437IN
0xa9cf1a0b...Ef5b99C8d
0.10002355 ETH0.000021051
Sweep106374052020-08-11 8:01:462023 days ago1597132906IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.01142834200.55
Transfer106373832020-08-11 7:56:052023 days ago1597132565IN
0xa9cf1a0b...Ef5b99C8d
0.10010322 ETH0.000021051
Sweep106014192020-08-05 18:40:262029 days ago1596652826IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0029807352.31835737
Transfer106013932020-08-05 18:36:152029 days ago1596652575IN
0xa9cf1a0b...Ef5b99C8d
0.10001796 ETH0.000021051
Sweep105644882020-07-31 1:56:432034 days ago1596160603IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0041883973.50000218
Transfer105644712020-07-31 1:54:142034 days ago1596160454IN
0xa9cf1a0b...Ef5b99C8d
0.10001801 ETH0.000021051
Sweep105284832020-07-25 12:02:372040 days ago1595678557IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0051286590
Transfer105284702020-07-25 11:59:482040 days ago1595678388IN
0xa9cf1a0b...Ef5b99C8d
0.10011235 ETH0.000021051
Sweep104930052020-07-19 23:51:332045 days ago1595202693IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0029062351
Transfer104929822020-07-19 23:45:122045 days ago1595202312IN
0xa9cf1a0b...Ef5b99C8d
0.10002181 ETH0.000021051
Sweep104528822020-07-13 18:40:582052 days ago1594665658IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0025643245
Transfer104528682020-07-13 18:37:422052 days ago1594665462IN
0xa9cf1a0b...Ef5b99C8d
0.100021 ETH0.000021051
Sweep104122872020-07-07 12:27:132058 days ago1594124833IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0035900563
Transfer104122702020-07-07 12:23:122058 days ago1594124592IN
0xa9cf1a0b...Ef5b99C8d
0.10008699 ETH0.000021051
Sweep103733712020-07-01 11:54:262064 days ago1593604466IN
0xa9cf1a0b...Ef5b99C8d
0 ETH0.0036755364.5
Transfer103733402020-07-01 11:47:432064 days ago1593604063IN
0xa9cf1a0b...Ef5b99C8d
0.100054 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108325302020-09-10 7:05:171993 days ago1599721517
0xa9cf1a0b...Ef5b99C8d
0.08407555 ETH
-107868992020-09-03 7:07:162000 days ago1599116836
0xa9cf1a0b...Ef5b99C8d
0.10001338 ETH
-107453242020-08-27 22:30:312006 days ago1598567431
0xa9cf1a0b...Ef5b99C8d
0.09302612 ETH
-106997802020-08-20 22:25:072013 days ago1597962307
0xa9cf1a0b...Ef5b99C8d
0.20006536 ETH
-106374052020-08-11 8:01:462023 days ago1597132906
0xa9cf1a0b...Ef5b99C8d
0.10010323 ETH
-106014192020-08-05 18:40:262029 days ago1596652826
0xa9cf1a0b...Ef5b99C8d
0.10001796 ETH
-105644882020-07-31 1:56:432034 days ago1596160603
0xa9cf1a0b...Ef5b99C8d
0.10001802 ETH
-105284832020-07-25 12:02:372040 days ago1595678557
0xa9cf1a0b...Ef5b99C8d
0.10011235 ETH
-104930052020-07-19 23:51:332045 days ago1595202693
0xa9cf1a0b...Ef5b99C8d
0.10002182 ETH
-104528822020-07-13 18:40:582052 days ago1594665658
0xa9cf1a0b...Ef5b99C8d
0.10002101 ETH
-104122872020-07-07 12:27:132058 days ago1594124833
0xa9cf1a0b...Ef5b99C8d
0.10008699 ETH
-103733712020-07-01 11:54:262064 days ago1593604466
0xa9cf1a0b...Ef5b99C8d
0.10005401 ETH
-103340062020-06-25 9:04:342070 days ago1593075874
0xa9cf1a0b...Ef5b99C8d
0.10010341 ETH
-102989882020-06-19 22:54:172075 days ago1592607257
0xa9cf1a0b...Ef5b99C8d
0.10000934 ETH
-102620812020-06-14 5:50:102081 days ago1592113810
0xa9cf1a0b...Ef5b99C8d
0.1001138 ETH
-102173692020-06-07 7:33:132088 days ago1591515193
0xa9cf1a0b...Ef5b99C8d
0.07152936 ETH
-101722152020-05-31 7:23:032095 days ago1590909783
0xa9cf1a0b...Ef5b99C8d
0.08318702 ETH
-101271182020-05-24 7:16:582102 days ago1590304618
0xa9cf1a0b...Ef5b99C8d
0.10003077 ETH
-100846142020-05-17 16:12:372109 days ago1589731957
0xa9cf1a0b...Ef5b99C8d
0.10002504 ETH
-100494262020-05-12 5:11:302114 days ago1589260290
0xa9cf1a0b...Ef5b99C8d
0.10002081 ETH
-100157092020-05-06 23:46:052119 days ago1588808765
0xa9cf1a0b...Ef5b99C8d
0.1000944 ETH
-99713612020-04-30 2:52:062126 days ago1588215126
0xa9cf1a0b...Ef5b99C8d
0.07418516 ETH
-99261522020-04-23 2:48:222133 days ago1587610102
0xa9cf1a0b...Ef5b99C8d
0.10006441 ETH
-98847792020-04-16 17:15:302140 days ago1587057330
0xa9cf1a0b...Ef5b99C8d
0.06192883 ETH
-98392912020-04-09 17:07:462147 days ago1586452066
0xa9cf1a0b...Ef5b99C8d
0.0639806 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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