ETH Price: $2,057.50 (+8.68%)
 

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ETH Balance

0.000000002880795748 ETH

Eth Value

Less Than $0.01 (@ $2,057.50/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep127714512021-07-06 3:18:421696 days ago1625541522IN
0xaA228b62...2bbE4d44f
0 ETH0.0016971930
Transfer127714292021-07-06 3:14:211696 days ago1625541261IN
0xaA228b62...2bbE4d44f
0.033 ETH0.0002526112
Transfer126226792021-06-12 23:32:391719 days ago1623540759IN
0xaA228b62...2bbE4d44f
0.01793042 ETH0.00016848
Sweep69013322018-12-17 4:53:002628 days ago1545022380IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer69013172018-12-17 4:48:042628 days ago1545022084IN
0xaA228b62...2bbE4d44f
0.24950924 ETH0.00016848
Sweep67139822018-11-16 7:52:332658 days ago1542354753IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer67139632018-11-16 7:47:572659 days ago1542354477IN
0xaA228b62...2bbE4d44f
0.24950005 ETH0.0002105110
Sweep64820822018-10-09 10:00:472696 days ago1539079247IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer64820682018-10-09 9:55:362696 days ago1539078936IN
0xaA228b62...2bbE4d44f
0.24952418 ETH0.0002105110
Sweep62952952018-09-08 16:57:332727 days ago1536425853IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer62952752018-09-08 16:53:542727 days ago1536425634IN
0xaA228b62...2bbE4d44f
0.24950288 ETH0.000105255
Sweep60807872018-08-03 12:38:122763 days ago1533299892IN
0xaA228b62...2bbE4d44f
0 ETH0.0050057100
Transfer60807672018-08-03 12:32:462763 days ago1533299566IN
0xaA228b62...2bbE4d44f
0.24952665 ETH0.000063153
Sweep59478822018-07-12 0:56:292786 days ago1531356989IN
0xaA228b62...2bbE4d44f
0 ETH0.0050057100
Transfer59478612018-07-12 0:51:132786 days ago1531356673IN
0xaA228b62...2bbE4d44f
0.24904516 ETH0.0002662912.65
Sweep58834862018-06-30 23:59:312797 days ago1530403171IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer58834632018-06-30 23:54:212797 days ago1530402861IN
0xaA228b62...2bbE4d44f
0.24956274 ETH0.0002526112
Sweep58125632018-06-18 19:32:152809 days ago1529350335IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer58125432018-06-18 19:26:252809 days ago1529349985IN
0xaA228b62...2bbE4d44f
0.24954927 ETH0.00008424
Sweep56730552018-05-25 7:03:192834 days ago1527231799IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer56730172018-05-25 6:52:122834 days ago1527231132IN
0xaA228b62...2bbE4d44f
0.24952195 ETH0.0003157615
Sweep56090812018-05-13 23:17:262845 days ago1526253446IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer56090322018-05-13 23:05:242845 days ago1526252724IN
0xaA228b62...2bbE4d44f
0.24951663 ETH0.000149467.1
Sweep55458582018-05-02 22:33:322856 days ago1525300412IN
0xaA228b62...2bbE4d44f
0 ETH0.0025028550
Transfer55458372018-05-02 22:27:592856 days ago1525300079IN
0xaA228b62...2bbE4d44f
0.2495219 ETH0.00012636
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-127714512021-07-06 3:18:421696 days ago1625541522
0xaA228b62...2bbE4d44f
0.05093042 ETH
-69013322018-12-17 4:53:002628 days ago1545022380
0xaA228b62...2bbE4d44f
0.24950924 ETH
Transfer67139822018-11-16 7:52:332658 days ago1542354753
0xaA228b62...2bbE4d44f
0.24950005 ETH
Transfer64820822018-10-09 10:00:472696 days ago1539079247
0xaA228b62...2bbE4d44f
0.24952418 ETH
Transfer62952952018-09-08 16:57:332727 days ago1536425853
0xaA228b62...2bbE4d44f
0.24950288 ETH
Transfer60807872018-08-03 12:38:122763 days ago1533299892
0xaA228b62...2bbE4d44f
0.24952665 ETH
Transfer59478822018-07-12 0:56:292786 days ago1531356989
0xaA228b62...2bbE4d44f
0.24904516 ETH
Transfer58834862018-06-30 23:59:312797 days ago1530403171
0xaA228b62...2bbE4d44f
0.24956274 ETH
Transfer58125632018-06-18 19:32:152809 days ago1529350335
0xaA228b62...2bbE4d44f
0.24954927 ETH
Transfer56730552018-05-25 7:03:192834 days ago1527231799
0xaA228b62...2bbE4d44f
0.24952195 ETH
Transfer56090812018-05-13 23:17:262845 days ago1526253446
0xaA228b62...2bbE4d44f
0.24951663 ETH
Transfer55458582018-05-02 22:33:322856 days ago1525300412
0xaA228b62...2bbE4d44f
0.2495219 ETH
Transfer54818422018-04-21 20:04:202867 days ago1524341060
0xaA228b62...2bbE4d44f
0.24969256 ETH
Transfer54165602018-04-10 17:34:592878 days ago1523381699
0xaA228b62...2bbE4d44f
0.24905164 ETH
Transfer53486632018-03-30 11:36:152889 days ago1522409775
0xaA228b62...2bbE4d44f
0.2490385 ETH
Transfer52743482018-03-18 0:33:512902 days ago1521333231
0xaA228b62...2bbE4d44f
0.2490531 ETH
Transfer52021492018-03-05 18:00:372914 days ago1520272837
0xaA228b62...2bbE4d44f
0.24923262 ETH
Transfer51392362018-02-23 1:22:342925 days ago1519348954
0xaA228b62...2bbE4d44f
0.14230067 ETH
Transfer41917442017-08-22 22:03:083109 days ago1503439388
0xaA228b62...2bbE4d44f
0.11 ETH
Transfer41829892017-08-20 20:01:493111 days ago1503259309  Contract Creation0 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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