ETH Price: $2,049.85 (+5.68%)
 

Overview

ETH Balance

0.00000000633238755 ETH

Eth Value

Less Than $0.01 (@ $2,049.85/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114596062020-12-15 19:35:231903 days ago1608060923IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.003144955.2
Transfer114595882020-12-15 19:31:221903 days ago1608060682IN
0xaaDcF2B4...1dfAcA85D
0.04 ETH0.0013262163
Transfer114594732020-12-15 19:09:511903 days ago1608059391IN
0xaaDcF2B4...1dfAcA85D
0.015 ETH0.0011788556
Sweep114253732020-12-10 13:15:261908 days ago1607606126IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0032823357.6
Transfer114253592020-12-10 13:10:501908 days ago1607605850IN
0xaaDcF2B4...1dfAcA85D
0.33100727 ETH0.0014104167
Sweep114252102020-12-10 12:33:171908 days ago1607603597IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0017088330
Transfer114251942020-12-10 12:29:481908 days ago1607603388IN
0xaaDcF2B4...1dfAcA85D
0.05 ETH0.001157855
Sweep113887222020-12-04 21:54:331914 days ago1607118873IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0017552230.8016
Transfer113887042020-12-04 21:49:411914 days ago1607118581IN
0xaaDcF2B4...1dfAcA85D
0.63989493 ETH0.0007367835
Sweep113876342020-12-04 17:55:061914 days ago1607104506IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0017447630.618
Transfer113876182020-12-04 17:50:361914 days ago1607104236IN
0xaaDcF2B4...1dfAcA85D
0.11666679 ETH0.0010104448
Sweep113821102020-12-03 21:30:091915 days ago1607031009IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0021601837.908
Transfer113820902020-12-03 21:25:221915 days ago1607030722IN
0xaaDcF2B4...1dfAcA85D
1.24120162 ETH0.0008209839
Sweep113583902020-11-30 6:13:491918 days ago1606716829IN
0xaaDcF2B4...1dfAcA85D
0 ETH0.0017091930
Transfer113583652020-11-30 6:08:091918 days ago1606716489IN
0xaaDcF2B4...1dfAcA85D
0.15 ETH0.0008420440

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-114596062020-12-15 19:35:231903 days ago1608060923
0xaaDcF2B4...1dfAcA85D
0.055 ETH
-114253732020-12-10 13:15:261908 days ago1607606126
0xaaDcF2B4...1dfAcA85D
0.33100727 ETH
-114252102020-12-10 12:33:171908 days ago1607603597
0xaaDcF2B4...1dfAcA85D
0.05 ETH
-113887222020-12-04 21:54:331914 days ago1607118873
0xaaDcF2B4...1dfAcA85D
0.63989494 ETH
-113876342020-12-04 17:55:061914 days ago1607104506
0xaaDcF2B4...1dfAcA85D
0.1166668 ETH
-113821102020-12-03 21:30:091915 days ago1607031009
0xaaDcF2B4...1dfAcA85D
1.24120162 ETH
-113583902020-11-30 6:13:491918 days ago1606716829
0xaaDcF2B4...1dfAcA85D
0.15 ETH
Transfer53092722018-03-23 20:52:342901 days ago1521838354  Contract Creation0 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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