ETH Price: $1,974.74 (-2.39%)
 

Overview

ETH Balance

0.000000006310096645 ETH

Eth Value

Less Than $0.01 (@ $1,974.74/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep127180282021-06-27 19:42:071708 days ago1624822927IN
0xDB3f2efC...A21cb0183
0 ETH0.0088766156.90529804
Transfer127180122021-06-27 19:39:031708 days ago1624822743IN
0xDB3f2efC...A21cb0183
0.05223219 ETH0.000021051
Transfer125436582021-05-31 18:14:191735 days ago1622484859IN
0xDB3f2efC...A21cb0183
0.03032845 ETH0.000021051
Sweep124700452021-05-20 7:53:591746 days ago1621497239IN
0xDB3f2efC...A21cb0183
0 ETH0.0048153885.10000167
Transfer124700252021-05-20 7:49:531746 days ago1621496993IN
0xDB3f2efC...A21cb0183
0.05002013 ETH0.000021051
Transfer123925432021-05-08 8:27:281758 days ago1620462448IN
0xDB3f2efC...A21cb0183
0.04299536 ETH0.000021051
Sweep122961042021-04-23 11:10:411773 days ago1619176241IN
0xDB3f2efC...A21cb0183
0 ETH0.00572518101.2
Transfer122960772021-04-23 11:05:261773 days ago1619175926IN
0xDB3f2efC...A21cb0183
0.05001177 ETH0.000021051
Sweep122461752021-04-15 18:01:461781 days ago1618509706IN
0xDB3f2efC...A21cb0183
0 ETH0.0040995872.45
Transfer122461592021-04-15 17:57:571781 days ago1618509477IN
0xDB3f2efC...A21cb0183
0.18915636 ETH0.000021051
Sweep122006472021-04-08 17:54:411788 days ago1617904481IN
0xDB3f2efC...A21cb0183
0 ETH0.00639237112.2
Transfer122006302021-04-08 17:51:411788 days ago1617904301IN
0xDB3f2efC...A21cb0183
0.21629089 ETH0.000021051
Sweep121550372021-04-01 17:51:501795 days ago1617299510IN
0xDB3f2efC...A21cb0183
0 ETH0.01309771229.845
Transfer121550202021-04-01 17:46:521795 days ago1617299212IN
0xDB3f2efC...A21cb0183
0.1954625 ETH0.000021051
Sweep121095402021-03-25 17:51:071802 days ago1616694667IN
0xDB3f2efC...A21cb0183
0 ETH0.01178449206.8
Transfer121095202021-03-25 17:46:051802 days ago1616694365IN
0xDB3f2efC...A21cb0183
0.24666759 ETH0.000021051
Sweep120640892021-03-18 17:46:321809 days ago1616089592IN
0xDB3f2efC...A21cb0183
0 ETH0.01197254210.1
Transfer120640722021-03-18 17:43:131809 days ago1616089393IN
0xDB3f2efC...A21cb0183
0.26366116 ETH0.000021051
Sweep120187222021-03-11 17:49:161816 days ago1615484956IN
0xDB3f2efC...A21cb0183
0 ETH0.00883837155.1
Transfer120186992021-03-11 17:43:231816 days ago1615484603IN
0xDB3f2efC...A21cb0183
0.23803931 ETH0.000021051
Sweep119731752021-03-04 17:34:491823 days ago1614879289IN
0xDB3f2efC...A21cb0183
0 ETH0.00814885143
Transfer119731612021-03-04 17:30:411823 days ago1614879041IN
0xDB3f2efC...A21cb0183
0.24181978 ETH0.000021051
Sweep119347282021-02-26 19:25:101829 days ago1614367510IN
0xDB3f2efC...A21cb0183
0 ETH0.0075847133.1
Transfer119347102021-02-26 19:20:401829 days ago1614367240IN
0xDB3f2efC...A21cb0183
0.4942204 ETH0.00256822122

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-127180282021-06-27 19:42:071708 days ago1624822927
0xDB3f2efC...A21cb0183
0.08256064 ETH
-124700452021-05-20 7:53:591746 days ago1621497239
0xDB3f2efC...A21cb0183
0.0930155 ETH
-122961042021-04-23 11:10:411773 days ago1619176241
0xDB3f2efC...A21cb0183
0.05001178 ETH
-122461752021-04-15 18:01:461781 days ago1618509706
0xDB3f2efC...A21cb0183
0.18915636 ETH
-122006472021-04-08 17:54:411788 days ago1617904481
0xDB3f2efC...A21cb0183
0.2162909 ETH
-121550372021-04-01 17:51:501795 days ago1617299510
0xDB3f2efC...A21cb0183
0.1954625 ETH
-121095402021-03-25 17:51:071802 days ago1616694667
0xDB3f2efC...A21cb0183
0.2466676 ETH
-120640892021-03-18 17:46:321809 days ago1616089592
0xDB3f2efC...A21cb0183
0.26366116 ETH
-120187222021-03-11 17:49:161816 days ago1615484956
0xDB3f2efC...A21cb0183
0.23803931 ETH
-119731752021-03-04 17:34:491823 days ago1614879289
0xDB3f2efC...A21cb0183
0.24181979 ETH
-119347282021-02-26 19:25:101829 days ago1614367510
0xDB3f2efC...A21cb0183
0.4942204 ETH
Transfer53913832018-04-06 13:43:392886 days ago1523022219  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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