ETH Price: $2,041.25 (+5.80%)
 

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ETH Balance

0.000000008 ETH

Eth Value

Less Than $0.01 (@ $2,041.25/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109122222020-09-22 12:13:191987 days ago1600776799IN
0xC292B9A0...A5a7EA136
0 ETH0.0103235181.20000175
Transfer109122042020-09-22 12:09:491987 days ago1600776589IN
0xC292B9A0...A5a7EA136
0.0502775 ETH0.000021051
Sweep108815412020-09-17 19:08:571992 days ago1600369737IN
0xC292B9A0...A5a7EA136
0 ETH0.02734704480
Transfer108815132020-09-17 19:03:331992 days ago1600369413IN
0xC292B9A0...A5a7EA136
0.05011606 ETH0.000021051
Sweep108444092020-09-12 2:28:511997 days ago1599877731IN
0xC292B9A0...A5a7EA136
0 ETH0.0056745199.60000175
Transfer108443962020-09-12 2:25:151997 days ago1599877515IN
0xC292B9A0...A5a7EA136
0.05016449 ETH0.000021051
Sweep107978402020-09-04 23:23:272004 days ago1599261807IN
0xC292B9A0...A5a7EA136
0 ETH0.00683106119.9
Transfer107978232020-09-04 23:19:432004 days ago1599261583IN
0xC292B9A0...A5a7EA136
0.05003881 ETH0.000021051
Sweep107775952020-09-01 20:58:192008 days ago1598993899IN
0xC292B9A0...A5a7EA136
0 ETH0.0284865500
Transfer107775782020-09-01 20:52:152008 days ago1598993535IN
0xC292B9A0...A5a7EA136
0.05064029 ETH0.000021051
Sweep107383812020-08-26 20:40:282014 days ago1598474428IN
0xC292B9A0...A5a7EA136
0 ETH0.0032024556.21
Transfer107383672020-08-26 20:37:482014 days ago1598474268IN
0xC292B9A0...A5a7EA136
0.05061831 ETH0.000021051
Sweep106990522020-08-20 19:42:502020 days ago1597952570IN
0xC292B9A0...A5a7EA136
0 ETH0.00570419100.1
Transfer106990352020-08-20 19:38:552020 days ago1597952335IN
0xC292B9A0...A5a7EA136
0.02765388 ETH0.000021051
Transfer106750392020-08-17 2:56:322023 days ago1597632992IN
0xC292B9A0...A5a7EA136
0.05006571 ETH0.000021051
Sweep106370612020-08-11 6:38:272029 days ago1597127907IN
0xC292B9A0...A5a7EA136
0 ETH0.0104346183.15
Transfer106370432020-08-11 6:34:462029 days ago1597127686IN
0xC292B9A0...A5a7EA136
0.05137592 ETH0.000021051
Sweep105883872020-08-03 18:16:502037 days ago1596478610IN
0xC292B9A0...A5a7EA136
0 ETH0.0051275790
Transfer105883602020-08-03 18:11:092037 days ago1596478269IN
0xC292B9A0...A5a7EA136
0.05038586 ETH0.000021051
Sweep105355282020-07-26 14:06:082045 days ago1595772368IN
0xC292B9A0...A5a7EA136
0 ETH0.00718714126.15
Transfer105355082020-07-26 14:02:052045 days ago1595772125IN
0xC292B9A0...A5a7EA136
0.05090585 ETH0.000021051
Sweep104908972020-07-19 15:57:502052 days ago1595174270IN
0xC292B9A0...A5a7EA136
0 ETH0.0053839494.50000218
Transfer104908782020-07-19 15:53:282052 days ago1595174008IN
0xC292B9A0...A5a7EA136
0.0502724 ETH0.000021051
Sweep104437272020-07-12 8:53:352059 days ago1594544015IN
0xC292B9A0...A5a7EA136
0 ETH0.0020510236
Transfer104437102020-07-12 8:51:032059 days ago1594543863IN
0xC292B9A0...A5a7EA136
0.05009865 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109122222020-09-22 12:13:191987 days ago1600776799
0xC292B9A0...A5a7EA136
0.0502775 ETH
-108815412020-09-17 19:08:571992 days ago1600369737
0xC292B9A0...A5a7EA136
0.05011606 ETH
-108444092020-09-12 2:28:511997 days ago1599877731
0xC292B9A0...A5a7EA136
0.0501645 ETH
-107978402020-09-04 23:23:272004 days ago1599261807
0xC292B9A0...A5a7EA136
0.05003882 ETH
-107775952020-09-01 20:58:192008 days ago1598993899
0xC292B9A0...A5a7EA136
0.05064029 ETH
-107383812020-08-26 20:40:282014 days ago1598474428
0xC292B9A0...A5a7EA136
0.05061832 ETH
-106990522020-08-20 19:42:502020 days ago1597952570
0xC292B9A0...A5a7EA136
0.07771959 ETH
-106370612020-08-11 6:38:272029 days ago1597127907
0xC292B9A0...A5a7EA136
0.05137593 ETH
-105883872020-08-03 18:16:502037 days ago1596478610
0xC292B9A0...A5a7EA136
0.05038587 ETH
-105355282020-07-26 14:06:082045 days ago1595772368
0xC292B9A0...A5a7EA136
0.05090585 ETH
-104908972020-07-19 15:57:502052 days ago1595174270
0xC292B9A0...A5a7EA136
0.05027241 ETH
-104437272020-07-12 8:53:352059 days ago1594544015
0xC292B9A0...A5a7EA136
0.05009866 ETH
-103904152020-07-04 3:05:302067 days ago1593831930
0xC292B9A0...A5a7EA136
0.05099138 ETH
-103346112020-06-25 11:17:062076 days ago1593083826
0xC292B9A0...A5a7EA136
0.05006526 ETH
-102889162020-06-18 9:35:162083 days ago1592472916
0xC292B9A0...A5a7EA136
0.05018064 ETH
-102270892020-06-08 19:39:312093 days ago1591645171
0xC292B9A0...A5a7EA136
0.05002937 ETH
-101666852020-05-30 10:50:492102 days ago1590835849
0xC292B9A0...A5a7EA136
0.05006705 ETH
-101034192020-05-20 14:48:142112 days ago1589986094
0xC292B9A0...A5a7EA136
0.05004667 ETH
-100576082020-05-13 11:44:532119 days ago1589370293
0xC292B9A0...A5a7EA136
0.05013164 ETH
-99972842020-05-04 3:37:222128 days ago1588563442
0xC292B9A0...A5a7EA136
0.05027583 ETH
-99552272020-04-27 15:09:282135 days ago1588000168
0xC292B9A0...A5a7EA136
0.05013248 ETH
-99106242020-04-20 17:29:512142 days ago1587403791
0xC292B9A0...A5a7EA136
0.05008318 ETH
-98557662020-04-12 6:02:052150 days ago1586671325
0xC292B9A0...A5a7EA136
0.050096 ETH
-97583742020-03-28 6:37:442165 days ago1585377464
0xC292B9A0...A5a7EA136
0.0500011 ETH
-96929682020-03-18 2:49:072175 days ago1584499747
0xC292B9A0...A5a7EA136
0.05044661 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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