ETH Price: $1,959.77 (-1.67%)
 

Overview

ETH Balance

0.00000000815925721 ETH

Eth Value

Less Than $0.01 (@ $1,959.77/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep151224812022-07-11 16:49:511331 days ago1657558191IN
0xc830723D...D2Fd89f7d
0 ETH0.0038634561.5887107
Sweep130669442021-08-21 6:04:401655 days ago1629525880IN
0xc830723D...D2Fd89f7d
0 ETH0.0016975530
Transfer130669272021-08-21 6:02:221655 days ago1629525742IN
0xc830723D...D2Fd89f7d
0.16370832 ETH0.0007227634.33400519
Sweep122312872021-04-13 10:50:051785 days ago1618311005IN
0xc830723D...D2Fd89f7d
0 ETH0.00690929110.68861359
Sweep112922252020-11-20 2:15:521930 days ago1605838552IN
0xc830723D...D2Fd89f7d
0 ETH0.0035205456.4
Sweep112846162020-11-18 22:29:161931 days ago1605738556IN
0xc830723D...D2Fd89f7d
0 ETH0.0024617543.2
Transfer112845982020-11-18 22:24:591931 days ago1605738299IN
0xc830723D...D2Fd89f7d
0.21561793 ETH0.000909443.2
Sweep112061552020-11-06 21:11:171943 days ago1604697077IN
0xc830723D...D2Fd89f7d
0 ETH0.0016197330
Sweep111539092020-10-29 20:43:011951 days ago1604004181IN
0xc830723D...D2Fd89f7d
0 ETH0.0016197330
Sweep110792902020-10-18 10:18:041962 days ago1603016284IN
0xc830723D...D2Fd89f7d
0 ETH0.0018726330
Sweep110782262020-10-18 6:09:441962 days ago1603001384IN
0xc830723D...D2Fd89f7d
0 ETH0.0017091930
Transfer110782012020-10-18 6:04:371962 days ago1603001077IN
0xc830723D...D2Fd89f7d
0.07089769 ETH0.0003759917.86093891
Sweep110203692020-10-09 9:12:051971 days ago1602234725IN
0xc830723D...D2Fd89f7d
0 ETH0.0042687768.40000175
Sweep110056092020-10-07 1:09:301974 days ago1602032970IN
0xc830723D...D2Fd89f7d
0 ETH0.0054680787.6
Sweep109414722020-09-27 0:38:201984 days ago1601167100IN
0xc830723D...D2Fd89f7d
0 ETH0.0036055866
Sweep105954092020-08-04 20:20:292037 days ago1596572429IN
0xc830723D...D2Fd89f7d
0 ETH0.0028492550
Transfer105953822020-08-04 20:15:392037 days ago1596572139IN
0xc830723D...D2Fd89f7d
1.1815964 ETH0.0006946833
Sweep104279512020-07-09 22:24:362063 days ago1594333476IN
0xc830723D...D2Fd89f7d
0 ETH0.0017569731.5
Sweep103265902020-06-24 5:37:212078 days ago1592977041IN
0xc830723D...D2Fd89f7d
0 ETH0.003170758.50000202
Sweep97783182020-03-31 8:01:292163 days ago1585641689IN
0xc830723D...D2Fd89f7d
0 ETH0.0022484822

Latest 5 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130669442021-08-21 6:04:401655 days ago1629525880
0xc830723D...D2Fd89f7d
0.16370832 ETH
-112846162020-11-18 22:29:161931 days ago1605738556
0xc830723D...D2Fd89f7d
0.21561793 ETH
-110782262020-10-18 6:09:441962 days ago1603001384
0xc830723D...D2Fd89f7d
0.0708977 ETH
-105954092020-08-04 20:20:292037 days ago1596572429
0xc830723D...D2Fd89f7d
1.1815964 ETH
Transfer51586852018-02-26 8:51:312927 days ago1519635091  Contract Creation0 ETH
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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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