ETH Price: $1,913.57 (-5.90%)
 

Overview

ETH Balance

0.000000009620400955 ETH

Eth Value

Less Than $0.01 (@ $1,913.57/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119795482021-03-05 16:57:391820 days ago1614963459IN
0xC4eacFAF...29b2a773d
0 ETH0.00895478157.14285714
Transfer119795262021-03-05 16:51:251820 days ago1614963085IN
0xC4eacFAF...29b2a773d
0.52636322 ETH0.000021051
Sweep119340372021-02-26 16:51:211827 days ago1614358281IN
0xC4eacFAF...29b2a773d
0 ETH0.01030704180.873
Transfer119340112021-02-26 16:46:521827 days ago1614358012IN
0xC4eacFAF...29b2a773d
1.00027575 ETH0.000021051
Sweep118900972021-02-19 22:32:061833 days ago1613773926IN
0xC4eacFAF...29b2a773d
0 ETH0.01415507248.4
Transfer118900732021-02-19 22:27:181834 days ago1613773638IN
0xC4eacFAF...29b2a773d
0.73135092 ETH0.000021051
Sweep118445682021-02-12 22:24:571841 days ago1613168697IN
0xC4eacFAF...29b2a773d
0 ETH0.01032568181.2
Transfer118445482021-02-12 22:21:171841 days ago1613168477IN
0xC4eacFAF...29b2a773d
0.71975707 ETH0.000021051
Sweep117989192021-02-05 22:20:101848 days ago1612563610IN
0xC4eacFAF...29b2a773d
0 ETH0.01114626195.6
Transfer117989022021-02-05 22:16:191848 days ago1612563379IN
0xC4eacFAF...29b2a773d
0.65841095 ETH0.000021051
Sweep117534042021-01-29 22:11:311855 days ago1611958291IN
0xC4eacFAF...29b2a773d
0 ETH0.0054021794.8
Transfer117533792021-01-29 22:07:311855 days ago1611958051IN
0xC4eacFAF...29b2a773d
0.54443968 ETH0.000021051
Sweep117079162021-01-22 22:06:351862 days ago1611353195IN
0xC4eacFAF...29b2a773d
0 ETH0.0038295667.203
Transfer117078982021-01-22 22:03:141862 days ago1611352994IN
0xC4eacFAF...29b2a773d
0.65320093 ETH0.000021051
Sweep116623412021-01-15 22:07:271869 days ago1610748447IN
0xC4eacFAF...29b2a773d
0 ETH0.0033028557.96000183
Transfer116623222021-01-15 22:03:041869 days ago1610748184IN
0xC4eacFAF...29b2a773d
0.72450822 ETH0.000021051
Sweep116166912021-01-08 22:05:581876 days ago1610143558IN
0xC4eacFAF...29b2a773d
0 ETH0.0053337993.6
Transfer116166592021-01-08 21:57:321876 days ago1610143052IN
0xC4eacFAF...29b2a773d
0.9431343 ETH0.000021051
Sweep116106072021-01-07 23:59:021876 days ago1610063942IN
0xC4eacFAF...29b2a773d
0 ETH0.00699568122.78946432
Transfer116105872021-01-07 23:54:021876 days ago1610063642IN
0xC4eacFAF...29b2a773d
1.7 ETH0.00391548186.00000291
Sweep115710132021-01-01 21:53:591883 days ago1609538039IN
0xC4eacFAF...29b2a773d
0 ETH0.0025130344.10000183
Transfer115709992021-01-01 21:49:541883 days ago1609537794IN
0xC4eacFAF...29b2a773d
0.71933889 ETH0.000021051
Sweep115253382020-12-25 21:52:021890 days ago1608933122IN
0xC4eacFAF...29b2a773d
0 ETH0.0027352848
Transfer115253202020-12-25 21:47:571890 days ago1608932877IN
0xC4eacFAF...29b2a773d
0.70804664 ETH0.000021051
Sweep114796982020-12-18 21:47:111897 days ago1608328031IN
0xC4eacFAF...29b2a773d
0 ETH0.0022787239.98808
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119795482021-03-05 16:57:391820 days ago1614963459
0xC4eacFAF...29b2a773d
0.52636322 ETH
-119340372021-02-26 16:51:211827 days ago1614358281
0xC4eacFAF...29b2a773d
1.00027575 ETH
-118900972021-02-19 22:32:061833 days ago1613773926
0xC4eacFAF...29b2a773d
0.73135092 ETH
-118445682021-02-12 22:24:571841 days ago1613168697
0xC4eacFAF...29b2a773d
0.71975708 ETH
-117989192021-02-05 22:20:101848 days ago1612563610
0xC4eacFAF...29b2a773d
0.65841095 ETH
-117534042021-01-29 22:11:311855 days ago1611958291
0xC4eacFAF...29b2a773d
0.54443969 ETH
-117079162021-01-22 22:06:351862 days ago1611353195
0xC4eacFAF...29b2a773d
0.65320093 ETH
-116623412021-01-15 22:07:271869 days ago1610748447
0xC4eacFAF...29b2a773d
0.72450822 ETH
-116166912021-01-08 22:05:581876 days ago1610143558
0xC4eacFAF...29b2a773d
0.94313431 ETH
-116106072021-01-07 23:59:021876 days ago1610063942
0xC4eacFAF...29b2a773d
1.7 ETH
-115710132021-01-01 21:53:591883 days ago1609538039
0xC4eacFAF...29b2a773d
0.7193389 ETH
-115253382020-12-25 21:52:021890 days ago1608933122
0xC4eacFAF...29b2a773d
0.70804664 ETH
-114796982020-12-18 21:47:111897 days ago1608328031
0xC4eacFAF...29b2a773d
0.69906667 ETH
-114696952020-12-17 9:00:451898 days ago1608195645
0xC4eacFAF...29b2a773d
1.85003286 ETH
-114341522020-12-11 21:40:271904 days ago1607722827
0xC4eacFAF...29b2a773d
0.47553378 ETH
-113886252020-12-04 21:31:301911 days ago1607117490
0xC4eacFAF...29b2a773d
0.46890944 ETH
-113428992020-11-27 21:25:291918 days ago1606512329
0xC4eacFAF...29b2a773d
0.51617844 ETH
-112973432020-11-20 21:18:001925 days ago1605907080
0xC4eacFAF...29b2a773d
0.47878761 ETH
-112517322020-11-13 21:16:511932 days ago1605302211
0xC4eacFAF...29b2a773d
0.47653368 ETH
-112061552020-11-06 21:11:171939 days ago1604697077
0xC4eacFAF...29b2a773d
0.51466221 ETH
-111604752020-10-30 21:07:081946 days ago1604092028
0xC4eacFAF...29b2a773d
0.54215285 ETH
-111148562020-10-23 21:00:051953 days ago1603486805
0xC4eacFAF...29b2a773d
0.56567788 ETH
-110692222020-10-16 20:56:171960 days ago1602881777
0xC4eacFAF...29b2a773d
0.62174873 ETH
-110234482020-10-09 20:47:581967 days ago1602276478
0xC4eacFAF...29b2a773d
0.63207029 ETH
-109788112020-10-02 20:50:131974 days ago1601671813
0xC4eacFAF...29b2a773d
0.74351917 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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