ETH Price: $1,960.91 (-5.05%)
Gas: 0.13 Gwei
 

Overview

ETH Balance

0.000000000677234382 ETH

Eth Value

Less Than $0.01 (@ $1,960.91/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep160841502022-11-30 16:59:471184 days ago1669827587IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0023099730
Sweep156394702022-09-29 14:03:111246 days ago1664460191IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0023099730
Sweep156394282022-09-29 13:54:351247 days ago1664459675IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0023096130
Sweep148068302022-05-19 19:48:351379 days ago1652989715IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0028330136.79287536
Sweep147696072022-05-13 20:50:431385 days ago1652475043IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0048488462.99243903
Sweep141604632022-02-07 18:07:311480 days ago1644257251IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0206749268.55060199
Sweep139301352022-01-03 3:29:481516 days ago1641180588IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0070941292.13266886
Sweep133584692021-10-05 10:11:541606 days ago1633428714IN
0xCAFfb7e4...b1CED77E5
0 ETH0.01064629138.3084945
Sweep131781782021-09-07 10:44:521634 days ago1631011492IN
0xCAFfb7e4...b1CED77E5
0 ETH0.00573104101.28209038
Transfer131781622021-09-07 10:41:101634 days ago1631011270IN
0xCAFfb7e4...b1CED77E5
0.08899703 ETH0.0021072100.1
Sweep130571312021-08-19 17:46:111652 days ago1629395171IN
0xCAFfb7e4...b1CED77E5
0 ETH0.002939251.9432205
Transfer130571102021-08-19 17:39:271652 days ago1629394767IN
0xCAFfb7e4...b1CED77E5
0.36083201 ETH0.001003747.67952735
Sweep124661212021-05-19 17:15:531744 days ago1621444553IN
0xCAFfb7e4...b1CED77E5
0 ETH0.02112518316.25
Sweep121609382021-04-02 15:44:301791 days ago1617378270IN
0xCAFfb7e4...b1CED77E5
0 ETH0.02122097339.9
Sweep121608902021-04-02 15:31:151791 days ago1617377475IN
0xCAFfb7e4...b1CED77E5
0 ETH0.02038902326.7
Sweep115371392020-12-27 17:17:581887 days ago1609089478IN
0xCAFfb7e4...b1CED77E5
0 ETH0.00711172124.8
Transfer115371202020-12-27 17:13:061887 days ago1609089186IN
0xCAFfb7e4...b1CED77E5
6.0590011 ETH0.0033471159
Transfer115370792020-12-27 17:04:481887 days ago1609088688IN
0xCAFfb7e4...b1CED77E5
5.57620699 ETH0.00525250
Transfer115369332020-12-27 16:33:181887 days ago1609086798IN
0xCAFfb7e4...b1CED77E5
5.58145699 ETH0.006825325
Transfer115365212020-12-27 15:04:041887 days ago1609081444IN
0xCAFfb7e4...b1CED77E5
5.58828199 ETH0.006174294.00000218
Transfer115364822020-12-27 14:56:011887 days ago1609080961IN
0xCAFfb7e4...b1CED77E5
5.594456 ETH0.005544264
Transfer115126212020-12-23 22:43:591891 days ago1608763439IN
0xCAFfb7e4...b1CED77E5
5 ETH0.004284204
Sweep115098072020-12-23 12:21:101892 days ago1608726070IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0042115170.56000183
Sweep115097412020-12-23 12:09:561892 days ago1608725396IN
0xCAFfb7e4...b1CED77E5
0 ETH0.0056583294.80000175
Sweep114709662020-12-17 13:40:011898 days ago1608212401IN
0xCAFfb7e4...b1CED77E5
0 ETH0.00629114110.4
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Latest 5 internal transactions

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Parent Transaction Hash Method Block
From
To
-131781782021-09-07 10:44:521634 days ago1631011492
0xCAFfb7e4...b1CED77E5
0.08899704 ETH
-130571312021-08-19 17:46:111652 days ago1629395171
0xCAFfb7e4...b1CED77E5
0.36083201 ETH
-115371392020-12-27 17:17:581887 days ago1609089478
0xCAFfb7e4...b1CED77E5
6.05900111 ETH
-114709662020-12-17 13:40:011898 days ago1608212401
0xCAFfb7e4...b1CED77E5
0.985511 ETH
Transfer50517152018-02-08 7:29:052941 days ago1518074945  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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