ETH Price: $2,034.93 (+4.14%)
 

Overview

ETH Balance

0.000000004562748738 ETH

Eth Value

Less Than $0.01 (@ $2,034.93/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123870272021-05-07 12:04:281760 days ago1620389068IN
0xAda2f553...cfcBAbb0c
0 ETH0.0030577754.05000167
Transfer123870112021-05-07 12:00:131760 days ago1620388813IN
0xAda2f553...cfcBAbb0c
2.8036 ETH0.0014946271
Sweep122007422021-04-08 18:15:061789 days ago1617905706IN
0xAda2f553...cfcBAbb0c
0 ETH0.00702055123.2
Transfer122007222021-04-08 18:10:001789 days ago1617905400IN
0xAda2f553...cfcBAbb0c
0.24118529 ETH0.000021051
Sweep121551082021-04-01 18:07:211796 days ago1617300441IN
0xAda2f553...cfcBAbb0c
0 ETH0.01309771229.845
Transfer121550882021-04-01 18:03:071796 days ago1617300187IN
0xAda2f553...cfcBAbb0c
0.40392902 ETH0.000021051
Sweep121095962021-03-25 18:04:231803 days ago1616695463IN
0xAda2f553...cfcBAbb0c
0 ETH0.01128303198
Transfer121095712021-03-25 17:58:321803 days ago1616695112IN
0xAda2f553...cfcBAbb0c
0.4214233 ETH0.000021051
Sweep120641312021-03-18 17:55:371810 days ago1616090137IN
0xAda2f553...cfcBAbb0c
0 ETH0.01034277181.5
Transfer120641122021-03-18 17:51:541810 days ago1616089914IN
0xAda2f553...cfcBAbb0c
0.38958409 ETH0.000021051
Sweep120187422021-03-11 17:55:071817 days ago1615485307IN
0xAda2f553...cfcBAbb0c
0 ETH0.00896374157.30000025
Transfer120187222021-03-11 17:49:161817 days ago1615484956IN
0xAda2f553...cfcBAbb0c
0.37633381 ETH0.000021051
Sweep119732592021-03-04 17:52:271824 days ago1614880347IN
0xAda2f553...cfcBAbb0c
0 ETH0.00689518121
Transfer119732302021-03-04 17:47:221824 days ago1614880042IN
0xAda2f553...cfcBAbb0c
0.39672058 ETH0.000021051
Sweep119277432021-02-25 17:45:461831 days ago1614275146IN
0xAda2f553...cfcBAbb0c
0 ETH0.00952789167.2
Transfer119277242021-02-25 17:41:151831 days ago1614274875IN
0xAda2f553...cfcBAbb0c
0.51970882 ETH0.000021051
Sweep118822092021-02-18 17:41:071838 days ago1613670067IN
0xAda2f553...cfcBAbb0c
0 ETH0.01497565262.8
Transfer118821942021-02-18 17:36:561838 days ago1613669816IN
0xAda2f553...cfcBAbb0c
0.43417266 ETH0.000021051
Sweep118366542021-02-11 17:36:151845 days ago1613064975IN
0xAda2f553...cfcBAbb0c
0 ETH0.01626636285.45
Transfer118366372021-02-11 17:33:121845 days ago1613064792IN
0xAda2f553...cfcBAbb0c
0.23022984 ETH0.000021051
Sweep117911972021-02-04 17:34:431852 days ago1612460083IN
0xAda2f553...cfcBAbb0c
0 ETH0.01484744260.5500012
Transfer117911822021-02-04 17:31:291852 days ago1612459889IN
0xAda2f553...cfcBAbb0c
0.29108808 ETH0.000021051
Sweep117456632021-01-28 17:29:321859 days ago1611854972IN
0xAda2f553...cfcBAbb0c
0 ETH0.0046527181.648
Transfer117456452021-01-28 17:27:131859 days ago1611854833IN
0xAda2f553...cfcBAbb0c
0.35904825 ETH0.000021051
Sweep117001292021-01-21 17:24:521866 days ago1611249892IN
0xAda2f553...cfcBAbb0c
0 ETH0.01514319265.74
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123870272021-05-07 12:04:281760 days ago1620389068
0xAda2f553...cfcBAbb0c
2.8036 ETH
-122007422021-04-08 18:15:061789 days ago1617905706
0xAda2f553...cfcBAbb0c
0.2411853 ETH
-121551082021-04-01 18:07:211796 days ago1617300441
0xAda2f553...cfcBAbb0c
0.40392902 ETH
-121095962021-03-25 18:04:231803 days ago1616695463
0xAda2f553...cfcBAbb0c
0.42142331 ETH
-120641312021-03-18 17:55:371810 days ago1616090137
0xAda2f553...cfcBAbb0c
0.38958409 ETH
-120187422021-03-11 17:55:071817 days ago1615485307
0xAda2f553...cfcBAbb0c
0.37633382 ETH
-119732592021-03-04 17:52:271824 days ago1614880347
0xAda2f553...cfcBAbb0c
0.39672058 ETH
-119277432021-02-25 17:45:461831 days ago1614275146
0xAda2f553...cfcBAbb0c
0.51970883 ETH
-118822092021-02-18 17:41:071838 days ago1613670067
0xAda2f553...cfcBAbb0c
0.43417266 ETH
-118366542021-02-11 17:36:151845 days ago1613064975
0xAda2f553...cfcBAbb0c
0.23022984 ETH
-117911972021-02-04 17:34:431852 days ago1612460083
0xAda2f553...cfcBAbb0c
0.29108808 ETH
-117456632021-01-28 17:29:321859 days ago1611854972
0xAda2f553...cfcBAbb0c
0.35904826 ETH
-117001292021-01-21 17:24:521866 days ago1611249892
0xAda2f553...cfcBAbb0c
0.37935826 ETH
-116545102021-01-14 17:16:211873 days ago1610644581
0xAda2f553...cfcBAbb0c
0.3924911 ETH
-116088662021-01-07 17:13:531880 days ago1610039633
0xAda2f553...cfcBAbb0c
0.35815271 ETH
-115632082020-12-31 17:14:231887 days ago1609434863
0xAda2f553...cfcBAbb0c
0.36217081 ETH
-115175882020-12-24 17:14:241894 days ago1608830064
0xAda2f553...cfcBAbb0c
0.37715426 ETH
-114719182020-12-17 17:05:421901 days ago1608224742
0xAda2f553...cfcBAbb0c
0.33865224 ETH
-114264032020-12-10 17:00:401908 days ago1607619640
0xAda2f553...cfcBAbb0c
0.29315246 ETH
-113808432020-12-03 16:52:251915 days ago1607014345
0xAda2f553...cfcBAbb0c
0.26517122 ETH
-113351732020-11-26 16:44:141922 days ago1606409054
0xAda2f553...cfcBAbb0c
0.33860837 ETH
-112896192020-11-19 16:43:591929 days ago1605804239
0xAda2f553...cfcBAbb0c
0.28481598 ETH
-112439262020-11-12 16:44:221936 days ago1605199462
0xAda2f553...cfcBAbb0c
0.32555354 ETH
-111983372020-11-05 16:36:311943 days ago1604594191
0xAda2f553...cfcBAbb0c
0.28661858 ETH
-111528072020-10-29 16:41:231950 days ago1603989683
0xAda2f553...cfcBAbb0c
0.31042437 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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