ETH Price: $1,858.79 (-0.24%)
 

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ETH Balance

0.000000009322705056 ETH

Eth Value

Less Than $0.01 (@ $1,858.79/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep107542472020-08-29 7:17:402005 days ago1598685460IN
0xB42Df0bb...33e734aBC
0 ETH0.00595493104.5
Transfer107542302020-08-29 7:12:472005 days ago1598685167IN
0xB42Df0bb...33e734aBC
0.35048005 ETH0.0006336330.1
Transfer106563812020-08-14 5:57:402020 days ago1597384660IN
0xB42Df0bb...33e734aBC
0.20687862 ETH0.0006336330.1
Sweep106419832020-08-12 0:48:552022 days ago1597193335IN
0xB42Df0bb...33e734aBC
0 ETH0.01076789189
Transfer106419602020-08-12 0:44:182022 days ago1597193058IN
0xB42Df0bb...33e734aBC
0.21585152 ETH0.0006336330.1
Sweep90520132019-12-05 0:05:032273 days ago1575504303IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer90519982019-12-05 0:01:562273 days ago1575504116IN
0xB42Df0bb...33e734aBC
0.20011294 ETH0.0003157615
Sweep90274052019-11-30 15:22:012278 days ago1575127321IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer90273832019-11-30 15:16:032278 days ago1575126963IN
0xB42Df0bb...33e734aBC
0.20022329 ETH0.0003157615
Sweep89992392019-11-25 15:25:242283 days ago1574695524IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer89992252019-11-25 15:22:412283 days ago1574695361IN
0xB42Df0bb...33e734aBC
0.20076546 ETH0.0003157615
Sweep89762902019-11-21 19:59:122286 days ago1574366352IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer89762732019-11-21 19:56:172286 days ago1574366177IN
0xB42Df0bb...33e734aBC
0.20006699 ETH0.0003157615
Sweep89524102019-11-17 20:16:372290 days ago1574021797IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer89523952019-11-17 20:13:332290 days ago1574021613IN
0xB42Df0bb...33e734aBC
0.20007379 ETH0.0003157615
Sweep89270412019-11-13 14:55:242295 days ago1573656924IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer89270162019-11-13 14:47:562295 days ago1573656476IN
0xB42Df0bb...33e734aBC
0.20016015 ETH0.0003157615
Sweep89007212019-11-09 6:02:582299 days ago1573279378IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer89007052019-11-09 5:59:512299 days ago1573279191IN
0xB42Df0bb...33e734aBC
0.20021246 ETH0.0003157615
Sweep88745812019-11-05 0:51:242303 days ago1572915084IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer88745572019-11-05 0:44:162303 days ago1572914656IN
0xB42Df0bb...33e734aBC
0.20016747 ETH0.0003157615
Sweep88414612019-10-30 17:07:532309 days ago1572455273IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer88414372019-10-30 17:02:252309 days ago1572454945IN
0xB42Df0bb...33e734aBC
0.20028319 ETH0.0003157615
Sweep88085572019-10-25 10:11:492314 days ago1571998309IN
0xB42Df0bb...33e734aBC
0 ETH0.0011012522
Transfer88085342019-10-25 10:08:002314 days ago1571998080IN
0xB42Df0bb...33e734aBC
0.20042794 ETH0.0003157615
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107542472020-08-29 7:17:402005 days ago1598685460
0xB42Df0bb...33e734aBC
0.55735868 ETH
-106419832020-08-12 0:48:552022 days ago1597193335
0xB42Df0bb...33e734aBC
0.21585152 ETH
-90520132019-12-05 0:05:032273 days ago1575504303
0xB42Df0bb...33e734aBC
0.20011295 ETH
-90274052019-11-30 15:22:012278 days ago1575127321
0xB42Df0bb...33e734aBC
0.20022329 ETH
-89992392019-11-25 15:25:242283 days ago1574695524
0xB42Df0bb...33e734aBC
0.20076547 ETH
-89762902019-11-21 19:59:122286 days ago1574366352
0xB42Df0bb...33e734aBC
0.20006699 ETH
-89524102019-11-17 20:16:372290 days ago1574021797
0xB42Df0bb...33e734aBC
0.20007379 ETH
-89270412019-11-13 14:55:242295 days ago1573656924
0xB42Df0bb...33e734aBC
0.20016015 ETH
-89007212019-11-09 6:02:582299 days ago1573279378
0xB42Df0bb...33e734aBC
0.20021246 ETH
-88745812019-11-05 0:51:242303 days ago1572915084
0xB42Df0bb...33e734aBC
0.20016748 ETH
-88414612019-10-30 17:07:532309 days ago1572455273
0xB42Df0bb...33e734aBC
0.2002832 ETH
-88085572019-10-25 10:11:492314 days ago1571998309
0xB42Df0bb...33e734aBC
0.20042794 ETH
-87761682019-10-20 7:11:172319 days ago1571555477
0xB42Df0bb...33e734aBC
0.20001839 ETH
-87445562019-10-15 7:35:592324 days ago1571124959
0xB42Df0bb...33e734aBC
0.2001566 ETH
-87121552019-10-10 5:20:122329 days ago1570684812
0xB42Df0bb...33e734aBC
0.20024475 ETH
-86814462019-10-05 10:06:102334 days ago1570269970
0xB42Df0bb...33e734aBC
0.20033846 ETH
-86501752019-09-30 12:53:522339 days ago1569848032
0xB42Df0bb...33e734aBC
0.20016795 ETH
-86187772019-09-25 15:01:052344 days ago1569423665
0xB42Df0bb...33e734aBC
0.20000338 ETH
-85877252019-09-20 18:05:562348 days ago1569002756
0xB42Df0bb...33e734aBC
0.20017308 ETH
-85577902019-09-16 2:25:002353 days ago1568600700
0xB42Df0bb...33e734aBC
0.20016913 ETH
-85250532019-09-10 23:37:232358 days ago1568158643
0xB42Df0bb...33e734aBC
0.20025838 ETH
-84983732019-09-06 19:46:192362 days ago1567799179
0xB42Df0bb...33e734aBC
0.20001147 ETH
-84717672019-09-02 16:19:122367 days ago1567441152
0xB42Df0bb...33e734aBC
0.20082746 ETH
-84456452019-08-29 14:31:472371 days ago1567089107
0xB42Df0bb...33e734aBC
0.20004651 ETH
-84208802019-08-25 18:04:172374 days ago1566756257
0xB42Df0bb...33e734aBC
0.20011875 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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