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ETH Balance

0.0000000068169789 ETH

Eth Value

Less Than $0.01 (@ $1,906.57/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep112890652020-11-19 14:44:441923 days ago1605797084IN
0xe4c835Ce...4282cb4E3
0 ETH0.0031455755.2
Transfer112890462020-11-19 14:40:581923 days ago1605796858IN
0xe4c835Ce...4282cb4E3
0.09138636 ETH0.000021051
Sweep105601122020-07-30 9:19:162035 days ago1596100756IN
0xe4c835Ce...4282cb4E3
0 ETH0.00598342105
Transfer105600892020-07-30 9:13:092035 days ago1596100389IN
0xe4c835Ce...4282cb4E3
0.11980622 ETH0.0021051100
Sweep105407102020-07-27 9:19:552038 days ago1595841595IN
0xe4c835Ce...4282cb4E3
0 ETH0.00649629114
Transfer105406942020-07-27 9:16:202038 days ago1595841380IN
0xe4c835Ce...4282cb4E3
0.10556995 ETH0.0021051100
Sweep105215522020-07-24 10:05:472041 days ago1595585147IN
0xe4c835Ce...4282cb4E3
0 ETH0.00666724117.00000185
Transfer105212872020-07-24 9:06:012041 days ago1595581561IN
0xe4c835Ce...4282cb4E3
0.10799437 ETH0.0020756298.6
Sweep105018572020-07-21 9:10:372044 days ago1595322637IN
0xe4c835Ce...4282cb4E3
0 ETH0.00769297135
Transfer105018412020-07-21 9:07:112044 days ago1595322431IN
0xe4c835Ce...4282cb4E3
0.10780986 ETH0.0021051100
Sweep104890112020-07-19 9:04:002046 days ago1595149440IN
0xe4c835Ce...4282cb4E3
0 ETH0.004530379.5
Transfer104889952020-07-19 9:00:232046 days ago1595149223IN
0xe4c835Ce...4282cb4E3
0.10472989 ETH0.0015958775.81
Sweep104759102020-07-17 8:38:062048 days ago1594975086IN
0xe4c835Ce...4282cb4E3
0 ETH0.0051286590
Transfer104758802020-07-17 8:32:382048 days ago1594974758IN
0xe4c835Ce...4282cb4E3
0.12081705 ETH0.0017887584.97261301
Sweep104565732020-07-14 8:30:042051 days ago1594715404IN
0xe4c835Ce...4282cb4E3
0 ETH0.0038464867.5
Transfer104565522020-07-14 8:26:382051 days ago1594715198IN
0xe4c835Ce...4282cb4E3
0.12046538 ETH0.0014261767.74840514
Sweep104309582020-07-10 9:30:062055 days ago1594373406IN
0xe4c835Ce...4282cb4E3
0 ETH0.0026898747.203125
Transfer104309382020-07-10 9:26:332055 days ago1594373193IN
0xe4c835Ce...4282cb4E3
0.10126371 ETH0.0011706455.61
Sweep104177492020-07-08 8:12:312057 days ago1594195951IN
0xe4c835Ce...4282cb4E3
0 ETH0.0041029272
Transfer104177222020-07-08 8:08:442057 days ago1594195724IN
0xe4c835Ce...4282cb4E3
0.13240576 ETH0.0014949471.01560403
Sweep103981992020-07-05 8:01:252060 days ago1593936085IN
0xe4c835Ce...4282cb4E3
0 ETH0.0019916234.95
Transfer103981822020-07-05 7:57:292060 days ago1593935849IN
0xe4c835Ce...4282cb4E3
0.14512468 ETH0.0007621836.20641921
Sweep103790662020-07-02 9:00:532063 days ago1593680453IN
0xe4c835Ce...4282cb4E3
0 ETH0.0025643245
Transfer103790482020-07-02 8:56:542063 days ago1593680214IN
0xe4c835Ce...4282cb4E3
0.10372443 ETH0.001212757.60800005
Sweep103659622020-06-30 8:13:312065 days ago1593504811IN
0xe4c835Ce...4282cb4E3
0 ETH0.00598513105.03
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-112890652020-11-19 14:44:441923 days ago1605797084
0xe4c835Ce...4282cb4E3
0.09138636 ETH
-105601122020-07-30 9:19:162035 days ago1596100756
0xe4c835Ce...4282cb4E3
0.11980622 ETH
-105407102020-07-27 9:19:552038 days ago1595841595
0xe4c835Ce...4282cb4E3
0.10556996 ETH
-105215522020-07-24 10:05:472041 days ago1595585147
0xe4c835Ce...4282cb4E3
0.10799438 ETH
-105018572020-07-21 9:10:372044 days ago1595322637
0xe4c835Ce...4282cb4E3
0.10780986 ETH
-104890112020-07-19 9:04:002046 days ago1595149440
0xe4c835Ce...4282cb4E3
0.1047299 ETH
-104759102020-07-17 8:38:062048 days ago1594975086
0xe4c835Ce...4282cb4E3
0.12081705 ETH
-104565732020-07-14 8:30:042051 days ago1594715404
0xe4c835Ce...4282cb4E3
0.12046539 ETH
-104309582020-07-10 9:30:062055 days ago1594373406
0xe4c835Ce...4282cb4E3
0.10126372 ETH
-104177492020-07-08 8:12:312057 days ago1594195951
0xe4c835Ce...4282cb4E3
0.13240577 ETH
-103981992020-07-05 8:01:252060 days ago1593936085
0xe4c835Ce...4282cb4E3
0.14512468 ETH
-103790662020-07-02 9:00:532063 days ago1593680453
0xe4c835Ce...4282cb4E3
0.10372444 ETH
-103659622020-06-30 8:13:312065 days ago1593504811
0xe4c835Ce...4282cb4E3
0.14726804 ETH
-103466832020-06-27 8:01:572068 days ago1593244917
0xe4c835Ce...4282cb4E3
0.14751604 ETH
-103272712020-06-24 8:04:172071 days ago1592985857
0xe4c835Ce...4282cb4E3
0.14912303 ETH
-103078692020-06-21 7:57:582074 days ago1592726278
0xe4c835Ce...4282cb4E3
0.14521018 ETH
-102885122020-06-18 7:59:332077 days ago1592467173
0xe4c835Ce...4282cb4E3
0.14700962 ETH
-102690872020-06-15 7:59:082080 days ago1592207948
0xe4c835Ce...4282cb4E3
0.14205475 ETH
-102496442020-06-12 8:04:102083 days ago1591949050
0xe4c835Ce...4282cb4E3
0.1477036 ETH
-102303502020-06-09 8:13:412086 days ago1591690421
0xe4c835Ce...4282cb4E3
0.1447895 ETH
-102112382020-06-06 9:00:012089 days ago1591434001
0xe4c835Ce...4282cb4E3
0.13089536 ETH
-101917092020-06-03 8:17:242092 days ago1591172244
0xe4c835Ce...4282cb4E3
0.14231396 ETH
-101724872020-05-31 8:19:552095 days ago1590913195
0xe4c835Ce...4282cb4E3
0.14568036 ETH
-101535312020-05-28 9:56:282098 days ago1590659788
0xe4c835Ce...4282cb4E3
0.10035261 ETH
-101401942020-05-26 8:20:112100 days ago1590481211
0xe4c835Ce...4282cb4E3
0.14637866 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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