ETH Price: $1,981.44 (-3.53%)
 

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ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $1,981.44/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep126852962021-06-22 17:13:571715 days ago1624382037IN
0xC433243c...5ed90c75e
0 ETH0.0029737352.564545
Transfer126852732021-06-22 17:08:491715 days ago1624381729IN
0xC433243c...5ed90c75e
0.05148179 ETH0.000021051
Sweep126130592021-06-11 11:47:421726 days ago1623412062IN
0xC433243c...5ed90c75e
0 ETH0.0016971930
Transfer126130412021-06-11 11:42:291726 days ago1623411749IN
0xC433243c...5ed90c75e
0.05032461 ETH0.000021051
Sweep125427362021-05-31 14:50:291737 days ago1622472629IN
0xC433243c...5ed90c75e
0 ETH0.0028625950.6
Transfer125427182021-05-31 14:46:091737 days ago1622472369IN
0xC433243c...5ed90c75e
0.0503754 ETH0.000021051
Sweep124844032021-05-22 13:36:361746 days ago1621690596IN
0xC433243c...5ed90c75e
0 ETH0.0026023546
Transfer124843892021-05-22 13:33:381746 days ago1621690418IN
0xC433243c...5ed90c75e
0.05017303 ETH0.000021051
Sweep124361142021-05-15 1:42:291753 days ago1621042949IN
0xC433243c...5ed90c75e
0 ETH0.0062977111.32
Transfer124360942021-05-15 1:38:171753 days ago1621042697IN
0xC433243c...5ed90c75e
0.0501278 ETH0.000021051
Sweep123962322021-05-08 21:56:301760 days ago1620510990IN
0xC433243c...5ed90c75e
0 ETH0.00845766149.5
Transfer123962102021-05-08 21:51:171760 days ago1620510677IN
0xC433243c...5ed90c75e
0.05066019 ETH0.000021051
Sweep123434692021-04-30 18:35:581768 days ago1619807758IN
0xC433243c...5ed90c75e
0 ETH0.0035782463.25
Transfer123434522021-04-30 18:31:101768 days ago1619807470IN
0xC433243c...5ed90c75e
0.05064972 ETH0.000021051
Sweep122893812021-04-22 10:14:201776 days ago1619086460IN
0xC433243c...5ed90c75e
0 ETH0.00663607117.30115
Transfer122893642021-04-22 10:09:581776 days ago1619086198IN
0xC433243c...5ed90c75e
0.05001516 ETH0.000021051
Sweep122548322021-04-17 2:05:511781 days ago1618625151IN
0xC433243c...5ed90c75e
0 ETH0.0072866128.8
Transfer122548072021-04-17 2:01:331781 days ago1618624893IN
0xC433243c...5ed90c75e
0.0500091 ETH0.000021051
Sweep122098322021-04-10 3:54:471788 days ago1618026887IN
0xC433243c...5ed90c75e
0 ETH0.0050349388.374
Transfer122098172021-04-10 3:49:491788 days ago1618026589IN
0xC433243c...5ed90c75e
0.05018046 ETH0.000021051
Sweep121699642021-04-04 0:47:531794 days ago1617497273IN
0xC433243c...5ed90c75e
0 ETH0.00626703110
Transfer121699472021-04-04 0:43:461794 days ago1617497026IN
0xC433243c...5ed90c75e
0.05087532 ETH0.000021051
Sweep121379572021-03-30 2:36:501799 days ago1617071810IN
0xC433243c...5ed90c75e
0 ETH0.0075831133.1000016
Transfer121379412021-03-30 2:32:181799 days ago1617071538IN
0xC433243c...5ed90c75e
0.05114631 ETH0.000021051
Sweep121001852021-03-24 7:13:411805 days ago1616570021IN
0xC433243c...5ed90c75e
0 ETH0.00689373121
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-126852962021-06-22 17:13:571715 days ago1624382037
0xC433243c...5ed90c75e
0.05148179 ETH
-126130592021-06-11 11:47:421726 days ago1623412062
0xC433243c...5ed90c75e
0.05032462 ETH
-125427362021-05-31 14:50:291737 days ago1622472629
0xC433243c...5ed90c75e
0.05037541 ETH
-124844032021-05-22 13:36:361746 days ago1621690596
0xC433243c...5ed90c75e
0.05017303 ETH
-124361142021-05-15 1:42:291753 days ago1621042949
0xC433243c...5ed90c75e
0.05012781 ETH
-123962322021-05-08 21:56:301760 days ago1620510990
0xC433243c...5ed90c75e
0.05066019 ETH
-123434692021-04-30 18:35:581768 days ago1619807758
0xC433243c...5ed90c75e
0.05064972 ETH
-122893812021-04-22 10:14:201776 days ago1619086460
0xC433243c...5ed90c75e
0.05001516 ETH
-122548322021-04-17 2:05:511781 days ago1618625151
0xC433243c...5ed90c75e
0.05000911 ETH
-122098322021-04-10 3:54:471788 days ago1618026887
0xC433243c...5ed90c75e
0.05018047 ETH
-121699642021-04-04 0:47:531794 days ago1617497273
0xC433243c...5ed90c75e
0.05087532 ETH
-121379572021-03-30 2:36:501799 days ago1617071810
0xC433243c...5ed90c75e
0.05114632 ETH
-121001852021-03-24 7:13:411805 days ago1616570021
0xC433243c...5ed90c75e
0.05035368 ETH
-120657882021-03-18 23:57:551810 days ago1616111875
0xC433243c...5ed90c75e
0.05021279 ETH
-120348022021-03-14 5:32:081815 days ago1615699928
0xC433243c...5ed90c75e
0.0505262 ETH
-120018362021-03-09 3:12:281820 days ago1615259548
0xC433243c...5ed90c75e
0.05001742 ETH
-119697942021-03-04 5:09:351825 days ago1614834575
0xC433243c...5ed90c75e
0.05075933 ETH
-119343162021-02-26 17:52:221831 days ago1614361942
0xC433243c...5ed90c75e
0.05033477 ETH
-119122192021-02-23 8:27:341834 days ago1614068854
0xC433243c...5ed90c75e
0.05016093 ETH
-118875542021-02-19 13:11:241838 days ago1613740284
0xC433243c...5ed90c75e
0.05042337 ETH
-118604332021-02-15 9:02:301842 days ago1613379750
0xC433243c...5ed90c75e
0.05013103 ETH
-118319952021-02-11 0:17:251846 days ago1613002645
0xC433243c...5ed90c75e
0.05040818 ETH
-118065322021-02-07 2:22:551850 days ago1612664575
0xC433243c...5ed90c75e
0.05011858 ETH
-117832352021-02-03 12:12:461854 days ago1612354366
0xC433243c...5ed90c75e
0.05076679 ETH
-117556292021-01-30 6:13:331858 days ago1611987213
0xC433243c...5ed90c75e
0.05146923 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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