ETH Price: $2,045.58 (+6.85%)
 

Overview

ETH Balance

0.001000003325749214 ETH

Eth Value

$2.05 (@ $2,045.58/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115865222021-01-04 7:01:501883 days ago1609743710IN
0xDB793414...A85ec637f
0 ETH0.0358122600
Sweep115864262021-01-04 6:38:331883 days ago1609742313IN
0xDB793414...A85ec637f
0 ETH0.0271051454.212
Transfer52227112018-03-09 5:43:182915 days ago1520574198IN
0xDB793414...A85ec637f
0.001 ETH0.000189459
Sweep46868072017-12-06 19:31:453008 days ago1512588705IN
0xDB793414...A85ec637f
0 ETH0.0029433558.8
Transfer46867782017-12-06 19:24:513008 days ago1512588291IN
0xDB793414...A85ec637f
7.80807252 ETH0.0008420440
Sweep46863152017-12-06 17:21:213008 days ago1512580881IN
0xDB793414...A85ec637f
0 ETH0.0027751655.44
Transfer46862262017-12-06 17:01:563008 days ago1512579716IN
0xDB793414...A85ec637f
0.11371274 ETH0.0008420440
Sweep46472032017-11-30 1:37:353014 days ago1512005855IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer46471882017-11-30 1:34:553014 days ago1512005695IN
0xDB793414...A85ec637f
0.64274732 ETH0.0004210220
Sweep46416362017-11-29 3:55:143015 days ago1511927714IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer46416112017-11-29 3:49:323015 days ago1511927372IN
0xDB793414...A85ec637f
0.20590282 ETH0.0004420721
Sweep45922802017-11-21 3:56:033023 days ago1511236563IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer45922722017-11-21 3:53:323023 days ago1511236412IN
0xDB793414...A85ec637f
0.27994972 ETH0.0004420721
Sweep45922532017-11-21 3:48:213023 days ago1511236101IN
0xDB793414...A85ec637f
0 ETH0.0009998620
Transfer45922442017-11-21 3:45:163023 days ago1511235916IN
0xDB793414...A85ec637f
0.05481359 ETH0.0004420721
Sweep45495882017-11-14 6:47:423030 days ago1510642062IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer45495782017-11-14 6:45:253030 days ago1510641925IN
0xDB793414...A85ec637f
1.5522021 ETH0.0004420721
Sweep45492692017-11-14 5:36:113030 days ago1510637771IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer45492612017-11-14 5:32:403030 days ago1510637560IN
0xDB793414...A85ec637f
0.6274372 ETH0.0004420721
Sweep45490932017-11-14 4:54:523030 days ago1510635292IN
0xDB793414...A85ec637f
0 ETH0.0010011420
Transfer45490862017-11-14 4:52:403030 days ago1510635160IN
0xDB793414...A85ec637f
0.03118013 ETH0.0004420721
Transfer45367042017-11-12 5:00:163032 days ago1510462816IN
0xDB793414...A85ec637f
0.003 ETH0.0004420721
Transfer45220282017-11-09 20:51:053034 days ago1510260665IN
0xDB793414...A85ec637f
0.04596715 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46868072017-12-06 19:31:453008 days ago1512588705
0xDB793414...A85ec637f
7.80807252 ETH
Transfer46863152017-12-06 17:21:213008 days ago1512580881
0xDB793414...A85ec637f
0.11371274 ETH
Transfer46472032017-11-30 1:37:353014 days ago1512005855
0xDB793414...A85ec637f
0.64274732 ETH
Transfer46416362017-11-29 3:55:143015 days ago1511927714
0xDB793414...A85ec637f
0.20590282 ETH
Transfer45922802017-11-21 3:56:033023 days ago1511236563
0xDB793414...A85ec637f
0.27994972 ETH
Transfer45922532017-11-21 3:48:213023 days ago1511236101
0xDB793414...A85ec637f
0.0548136 ETH
Transfer45495882017-11-14 6:47:423030 days ago1510642062
0xDB793414...A85ec637f
1.55220211 ETH
Transfer45492692017-11-14 5:36:113030 days ago1510637771
0xDB793414...A85ec637f
0.6274372 ETH
Transfer45490932017-11-14 4:54:523030 days ago1510635292
0xDB793414...A85ec637f
0.08014728 ETH
Transfer44618612017-10-31 4:23:593044 days ago1509423839  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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