ETH Price: $2,136.21 (+7.66%)
 

Overview

ETH Balance

0.000000009735453952 ETH

Eth Value

Less Than $0.01 (@ $2,136.21/ETH)

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119277822021-02-25 17:54:331832 days ago1614275673IN
0xaFca29dE...A6E349F2f
0 ETH0.00846227148.5
Transfer119277572021-02-25 17:48:301832 days ago1614275310IN
0xaFca29dE...A6E349F2f
9.28999999 ETH0.00319975152
Sweep114470232020-12-13 21:16:131906 days ago1607894173IN
0xaFca29dE...A6E349F2f
0 ETH0.0021145437.948824
Sweep111703642020-11-01 9:30:471949 days ago1604223047IN
0xaFca29dE...A6E349F2f
0 ETH0.0017095530
Transfer111703472020-11-01 9:28:241949 days ago1604222904IN
0xaFca29dE...A6E349F2f
1.015 ETH0.0003999619.00000145
Sweep110531582020-10-14 10:02:331967 days ago1602669753IN
0xaFca29dE...A6E349F2f
0 ETH0.0030160751.6
Sweep110531112020-10-14 9:50:041967 days ago1602669004IN
0xaFca29dE...A6E349F2f
0 ETH0.0025245643.2
Sweep110146382020-10-08 11:22:361973 days ago1602156156IN
0xaFca29dE...A6E349F2f
0 ETH0.0027854550
Sweep110145252020-10-08 10:58:131973 days ago1602154693IN
0xaFca29dE...A6E349F2f
0 ETH0.0031286156.16
Sweep110096662020-10-07 16:29:571973 days ago1602088197IN
0xaFca29dE...A6E349F2f
0 ETH0.00622145109.2
Transfer110096432020-10-07 16:24:511973 days ago1602087891IN
0xaFca29dE...A6E349F2f
1.99 ETH0.0020208996
Sweep110085262020-10-07 12:13:381974 days ago1602072818IN
0xaFca29dE...A6E349F2f
0 ETH0.0031335155
Transfer110085072020-10-07 12:09:081974 days ago1602072548IN
0xaFca29dE...A6E349F2f
1.03 ETH0.0016482978.3
Sweep108491172020-09-12 19:45:541998 days ago1599939954IN
0xaFca29dE...A6E349F2f
0 ETH0.00670143117.60000175
Transfer108490922020-09-12 19:41:321998 days ago1599939692IN
0xaFca29dE...A6E349F2f
0.15089818 ETH0.0006336330.1
Sweep108332272020-09-10 9:47:022001 days ago1599731222IN
0xaFca29dE...A6E349F2f
0 ETH0.01360251238.7034
Transfer108332142020-09-10 9:43:552001 days ago1599731035IN
0xaFca29dE...A6E349F2f
0.20336566 ETH0.0006336330.1
Sweep108234932020-09-08 21:37:542002 days ago1599601074IN
0xaFca29dE...A6E349F2f
0 ETH0.0051696790.72
Transfer108234802020-09-08 21:34:042002 days ago1599600844IN
0xaFca29dE...A6E349F2f
0.20070859 ETH0.0006336330.1
Sweep108132272020-09-07 7:47:502004 days ago1599464870IN
0xaFca29dE...A6E349F2f
0 ETH0.00615438108
Transfer108132092020-09-07 7:43:212004 days ago1599464601IN
0xaFca29dE...A6E349F2f
0.20070383 ETH0.0006336330.1
Sweep108036562020-09-05 20:42:012005 days ago1599338521IN
0xaFca29dE...A6E349F2f
0 ETH0.02666898468
Transfer108034392020-09-05 19:51:142005 days ago1599335474IN
0xaFca29dE...A6E349F2f
0.20568944 ETH0.0006336330.1
Sweep107971172020-09-04 20:45:192006 days ago1599252319IN
0xaFca29dE...A6E349F2f
0 ETH0.00689518121
Transfer107971002020-09-04 20:42:472006 days ago1599252167IN
0xaFca29dE...A6E349F2f
0.26050914 ETH0.0006336330.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119277822021-02-25 17:54:331832 days ago1614275673
0xaFca29dE...A6E349F2f
9.28999999 ETH
-111703642020-11-01 9:30:471949 days ago1604223047
0xaFca29dE...A6E349F2f
1.015 ETH
-110096662020-10-07 16:29:571973 days ago1602088197
0xaFca29dE...A6E349F2f
1.99 ETH
-110085262020-10-07 12:13:381974 days ago1602072818
0xaFca29dE...A6E349F2f
1.03 ETH
-108491172020-09-12 19:45:541998 days ago1599939954
0xaFca29dE...A6E349F2f
0.15089818 ETH
-108332272020-09-10 9:47:022001 days ago1599731222
0xaFca29dE...A6E349F2f
0.20336566 ETH
-108234932020-09-08 21:37:542002 days ago1599601074
0xaFca29dE...A6E349F2f
0.2007086 ETH
-108132272020-09-07 7:47:502004 days ago1599464870
0xaFca29dE...A6E349F2f
0.20070383 ETH
-108036562020-09-05 20:42:012005 days ago1599338521
0xaFca29dE...A6E349F2f
0.20568944 ETH
-107971172020-09-04 20:45:192006 days ago1599252319
0xaFca29dE...A6E349F2f
0.26050915 ETH
-107888462020-09-03 14:26:552008 days ago1599143215
0xaFca29dE...A6E349F2f
0.23203793 ETH
-107823962020-09-02 14:33:042009 days ago1599057184
0xaFca29dE...A6E349F2f
0.2023776 ETH
-107773462020-09-01 19:56:272009 days ago1598990187
0xaFca29dE...A6E349F2f
0.20622259 ETH
-107714762020-08-31 22:26:432010 days ago1598912803
0xaFca29dE...A6E349F2f
0.22037504 ETH
-107638952020-08-30 18:48:192011 days ago1598813299
0xaFca29dE...A6E349F2f
0.2194707 ETH
-107533952020-08-29 4:06:372013 days ago1598673997
0xaFca29dE...A6E349F2f
0.20497456 ETH
-107422642020-08-27 11:14:392015 days ago1598526879
0xaFca29dE...A6E349F2f
0.20006662 ETH
-107316682020-08-25 20:05:462016 days ago1598385946
0xaFca29dE...A6E349F2f
0.21980116 ETH
-107187862020-08-23 20:30:282018 days ago1598214628
0xaFca29dE...A6E349F2f
0.20162626 ETH
-107069512020-08-22 0:54:282020 days ago1598057668
0xaFca29dE...A6E349F2f
0.2044885 ETH
-106974332020-08-20 13:50:082022 days ago1597931408
0xaFca29dE...A6E349F2f
0.20296793 ETH
-106869792020-08-18 23:14:352023 days ago1597792475
0xaFca29dE...A6E349F2f
0.20014852 ETH
-106774862020-08-17 12:11:142025 days ago1597666274
0xaFca29dE...A6E349F2f
0.65414322 ETH
-106485002020-08-13 0:52:172029 days ago1597279937
0xaFca29dE...A6E349F2f
0.2068931 ETH
-106420122020-08-12 0:55:502030 days ago1597193750
0xaFca29dE...A6E349F2f
0.27782893 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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