ETH Price: $1,813.50 (-4.87%)
 

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ETH Balance

0.018763466439929033 ETH

Eth Value

$34.03 (@ $1,813.50/ETH)

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Transaction Hash
Method
Block
From
To
Transfer156663222022-10-03 8:06:111240 days ago1664784371IN
0xc94EE97d...eAfd997D2
0.01876346 ETH0.000194389.23418181
Sweep154850332022-09-06 16:04:311266 days ago1662480271IN
0xc94EE97d...eAfd997D2
0 ETH0.0016971930
Transfer154850082022-09-06 15:58:561266 days ago1662479936IN
0xc94EE97d...eAfd997D2
0.05969382 ETH0.0003149914.96341042
Sweep152740202022-08-04 5:31:451300 days ago1659591105IN
0xc94EE97d...eAfd997D2
0 ETH0.0016971930
Transfer152739972022-08-04 5:26:251300 days ago1659590785IN
0xc94EE97d...eAfd997D2
0.05960737 ETH0.000410719.50982454
Sweep150685112022-07-03 8:34:341332 days ago1656837274IN
0xc94EE97d...eAfd997D2
0 ETH0.0016971930
Transfer150684882022-07-03 8:30:411332 days ago1656837041IN
0xc94EE97d...eAfd997D2
0.05972481 ETH0.0002523411.98710679
Sweep148683042022-05-29 19:37:181366 days ago1653853038IN
0xc94EE97d...eAfd997D2
0 ETH0.0022103239.07027453
Transfer148682862022-05-29 19:34:061366 days ago1653852846IN
0xc94EE97d...eAfd997D2
0.05913873 ETH0.0008601640.86105783
Sweep137335412021-12-03 12:13:221544 days ago1638533602IN
0xc94EE97d...eAfd997D2
0 ETH0.0052237792.33685253
Transfer137335212021-12-03 12:08:231544 days ago1638533303IN
0xc94EE97d...eAfd997D2
0.05930087 ETH0.0019491492.59167625
Sweep134384752021-10-17 23:47:351590 days ago1634514455IN
0xc94EE97d...eAfd997D2
0 ETH0.0033327758.91110509
Transfer134384502021-10-17 23:42:111590 days ago1634514131IN
0xc94EE97d...eAfd997D2
0.05953798 ETH0.0009165243.53850586
Sweep132484162021-09-18 7:49:291620 days ago1631951369IN
0xc94EE97d...eAfd997D2
0 ETH0.0024504143.30506962
Transfer132484032021-09-18 7:46:061620 days ago1631951166IN
0xc94EE97d...eAfd997D2
0.05181182 ETH0.0007586836.04046735
Transfer130700692021-08-21 17:45:551647 days ago1629567955IN
0xc94EE97d...eAfd997D2
0.04932165 ETH0.0006998833.24710242
Sweep129575882021-08-04 8:28:231665 days ago1628065703IN
0xc94EE97d...eAfd997D2
0 ETH0.0016971930
Transfer129575682021-08-04 8:23:341665 days ago1628065414IN
0xc94EE97d...eAfd997D2
0.05001134 ETH0.000021051
Sweep128198382021-07-13 16:17:071686 days ago1626193027IN
0xc94EE97d...eAfd997D2
0 ETH0.0016971930
Transfer128198142021-07-13 16:13:321686 days ago1626192812IN
0xc94EE97d...eAfd997D2
0.05000042 ETH0.000021051
Sweep126436472021-06-16 5:26:541714 days ago1623821214IN
0xc94EE97d...eAfd997D2
0 ETH0.0016975530
Transfer126436202021-06-16 5:22:191714 days ago1623820939IN
0xc94EE97d...eAfd997D2
0.0500128 ETH0.000021051
Transfer125416022021-05-31 10:34:541730 days ago1622457294IN
0xc94EE97d...eAfd997D2
0.03536376 ETH0.000021051
Sweep124798552021-05-21 20:31:571739 days ago1621629117IN
0xc94EE97d...eAfd997D2
0 ETH0.0113829201.25
Transfer124798412021-05-21 20:28:501739 days ago1621628930IN
0xc94EE97d...eAfd997D2
0.05004479 ETH0.000021051
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer154850332022-09-06 16:04:311266 days ago1662480271
0xc94EE97d...eAfd997D2
0.05969383 ETH
Transfer152740202022-08-04 5:31:451300 days ago1659591105
0xc94EE97d...eAfd997D2
0.05960737 ETH
Transfer150685112022-07-03 8:34:341332 days ago1656837274
0xc94EE97d...eAfd997D2
0.05972482 ETH
-148683042022-05-29 19:37:181366 days ago1653853038
0xc94EE97d...eAfd997D2
0.05913874 ETH
-137335412021-12-03 12:13:221544 days ago1638533602
0xc94EE97d...eAfd997D2
0.05930088 ETH
-134384752021-10-17 23:47:351590 days ago1634514455
0xc94EE97d...eAfd997D2
0.05953798 ETH
-132484162021-09-18 7:49:291620 days ago1631951369
0xc94EE97d...eAfd997D2
0.10113349 ETH
-129575882021-08-04 8:28:231665 days ago1628065703
0xc94EE97d...eAfd997D2
0.05001134 ETH
-128198382021-07-13 16:17:071686 days ago1626193027
0xc94EE97d...eAfd997D2
0.05000042 ETH
-126436472021-06-16 5:26:541714 days ago1623821214
0xc94EE97d...eAfd997D2
0.08537657 ETH
-124798552021-05-21 20:31:571739 days ago1621629117
0xc94EE97d...eAfd997D2
0.0500448 ETH
-124309242021-05-14 6:37:081747 days ago1620974228
0xc94EE97d...eAfd997D2
0.05001416 ETH
-123958642021-05-08 20:35:341752 days ago1620506134
0xc94EE97d...eAfd997D2
0.05001775 ETH
-123250412021-04-27 22:03:271763 days ago1619561007
0xc94EE97d...eAfd997D2
0.05000911 ETH
-122815082021-04-21 4:47:321770 days ago1618980452
0xc94EE97d...eAfd997D2
0.05000636 ETH
-122416732021-04-15 1:29:041776 days ago1618450144
0xc94EE97d...eAfd997D2
0.05000856 ETH
-121954822021-04-07 22:44:011783 days ago1617835441
0xc94EE97d...eAfd997D2
0.05001313 ETH
-121554512021-04-01 19:23:281789 days ago1617305008
0xc94EE97d...eAfd997D2
0.05000814 ETH
-121224842021-03-27 17:34:141794 days ago1616866454
0xc94EE97d...eAfd997D2
0.05000506 ETH
-120903932021-03-22 19:01:351799 days ago1616439695
0xc94EE97d...eAfd997D2
0.05007922 ETH
-120573312021-03-17 16:42:141804 days ago1615999334
0xc94EE97d...eAfd997D2
0.06004685 ETH
-120207512021-03-12 1:29:441810 days ago1615512584
0xc94EE97d...eAfd997D2
0.1001381 ETH
-119487542021-02-28 23:18:561821 days ago1614554336
0xc94EE97d...eAfd997D2
0.10001932 ETH
-118947132021-02-20 15:56:471829 days ago1613836607
0xc94EE97d...eAfd997D2
0.10006094 ETH
-118334932021-02-11 5:52:391839 days ago1613022759
0xc94EE97d...eAfd997D2
0.10001081 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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