ETH Price: $2,007.38 (+8.35%)
 

Overview

ETH Balance

0.000000005909126071 ETH

Eth Value

Less Than $0.01 (@ $2,007.38/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96207942020-03-06 23:52:512185 days ago1583538771IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer96207692020-03-06 23:48:442185 days ago1583538524IN
0xae492CC3...8f5d70296
12.61 ETH0.000021051
Sweep95122872020-02-19 7:24:362202 days ago1582097076IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer95122742020-02-19 7:20:012202 days ago1582096801IN
0xae492CC3...8f5d70296
12.55 ETH0.000105255
Sweep94936402020-02-16 10:39:082204 days ago1581849548IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer94936162020-02-16 10:33:082204 days ago1581849188IN
0xae492CC3...8f5d70296
13.05 ETH0.000063153
Sweep94736632020-02-13 8:43:432207 days ago1581583423IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer94736392020-02-13 8:38:172207 days ago1581583097IN
0xae492CC3...8f5d70296
12.95 ETH0.00012636
Sweep94539202020-02-10 8:12:372211 days ago1581322357IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer94538962020-02-10 8:08:482211 days ago1581322128IN
0xae492CC3...8f5d70296
15.8 ETH0.00004212
Sweep93864902020-01-30 23:23:032221 days ago1580426583IN
0xae492CC3...8f5d70296
0 ETH0.0012539322
Transfer93864692020-01-30 23:17:402221 days ago1580426260IN
0xae492CC3...8f5d70296
38.39964885 ETH0.00016848
Sweep93811212020-01-30 3:22:342222 days ago1580354554IN
0xae492CC3...8f5d70296
0 ETH0.0012536722
Transfer93811082020-01-30 3:18:532222 days ago1580354333IN
0xae492CC3...8f5d70296
16.43567823 ETH0.000147357
Sweep93809822020-01-30 2:49:132222 days ago1580352553IN
0xae492CC3...8f5d70296
0 ETH0.0012539322
Transfer93809582020-01-30 2:45:152222 days ago1580352315IN
0xae492CC3...8f5d70296
37.31076888 ETH0.000138936.6
Sweep93483842020-01-25 2:44:452227 days ago1579920285IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer93483622020-01-25 2:40:402227 days ago1579920040IN
0xae492CC3...8f5d70296
6.65 ETH0.000189459
Sweep93291242020-01-22 4:08:522230 days ago1579666132IN
0xae492CC3...8f5d70296
0 ETH0.0012536722
Transfer93291012020-01-22 4:04:272230 days ago1579665867IN
0xae492CC3...8f5d70296
22 ETH0.000029471.4
Sweep92843602020-01-15 7:28:482237 days ago1579073328IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer92843392020-01-15 7:25:502237 days ago1579073150IN
0xae492CC3...8f5d70296
4 ETH0.00016848
Sweep92704852020-01-13 4:30:582239 days ago1578889858IN
0xae492CC3...8f5d70296
0 ETH0.001253422
Transfer92704602020-01-13 4:25:592239 days ago1578889559IN
0xae492CC3...8f5d70296
9 ETH0.00016848
Sweep92573952020-01-11 4:22:242241 days ago1578716544IN
0xae492CC3...8f5d70296
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96207942020-03-06 23:52:512185 days ago1583538771
0xae492CC3...8f5d70296
12.61 ETH
-95122872020-02-19 7:24:362202 days ago1582097076
0xae492CC3...8f5d70296
12.55 ETH
-94936402020-02-16 10:39:082204 days ago1581849548
0xae492CC3...8f5d70296
13.05 ETH
-94736632020-02-13 8:43:432207 days ago1581583423
0xae492CC3...8f5d70296
12.95 ETH
-94539202020-02-10 8:12:372211 days ago1581322357
0xae492CC3...8f5d70296
15.8 ETH
-93864902020-01-30 23:23:032221 days ago1580426583
0xae492CC3...8f5d70296
38.39964886 ETH
-93811212020-01-30 3:22:342222 days ago1580354554
0xae492CC3...8f5d70296
16.43567823 ETH
-93809822020-01-30 2:49:132222 days ago1580352553
0xae492CC3...8f5d70296
37.31076888 ETH
-93483842020-01-25 2:44:452227 days ago1579920285
0xae492CC3...8f5d70296
6.65 ETH
-93291242020-01-22 4:08:522230 days ago1579666132
0xae492CC3...8f5d70296
22 ETH
-92843602020-01-15 7:28:482237 days ago1579073328
0xae492CC3...8f5d70296
4 ETH
-92704852020-01-13 4:30:582239 days ago1578889858
0xae492CC3...8f5d70296
9 ETH
-92573952020-01-11 4:22:242241 days ago1578716544
0xae492CC3...8f5d70296
6.8686 ETH
-92508632020-01-10 4:30:122242 days ago1578630612
0xae492CC3...8f5d70296
5.2 ETH
-92394052020-01-08 10:11:412243 days ago1578478301
0xae492CC3...8f5d70296
3 ETH
-92203112020-01-05 12:11:252246 days ago1578226285
0xae492CC3...8f5d70296
22.5 ETH
-84250642019-08-26 9:35:592378 days ago1566812159
0xae492CC3...8f5d70296
8 ETH
-78474472019-05-28 10:20:022468 days ago1559038802
0xae492CC3...8f5d70296
5 ETH
-74193852019-03-22 15:33:322535 days ago1553268812
0xae492CC3...8f5d70296
2.5 ETH
-68155462018-12-03 0:44:152645 days ago1543797855
0xae492CC3...8f5d70296
4.8 ETH
Transfer67440782018-11-21 6:28:182657 days ago1542781698
0xae492CC3...8f5d70296
20 ETH
Transfer65292222018-10-17 2:00:002692 days ago1539741600
0xae492CC3...8f5d70296
5 ETH
Transfer64421712018-10-02 22:35:022706 days ago1538519702
0xae492CC3...8f5d70296
3 ETH
Transfer55080962018-04-26 8:29:282866 days ago1524731368
0xae492CC3...8f5d70296
4.8 ETH
Transfer55078552018-04-26 7:25:092866 days ago1524727509
0xae492CC3...8f5d70296
16.2 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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