ETH Price: $2,032.31 (-1.09%)
 

Overview

ETH Balance

0.00000000362259315 ETH

Eth Value

Less Than $0.01 (@ $2,032.31/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep138280142021-12-18 8:19:321531 days ago1639815572IN
0xEA6DB21E...824BA3374
0 ETH0.0027006647.72749756
Transfer138279982021-12-18 8:16:121531 days ago1639815372IN
0xEA6DB21E...824BA3374
0.10064114 ETH0.0008770741.66450017
Sweep133134722021-09-28 9:28:381612 days ago1632821318IN
0xEA6DB21E...824BA3374
0 ETH0.003500861.86802486
Transfer133134412021-09-28 9:21:441612 days ago1632820904IN
0xEA6DB21E...824BA3374
0.10124472 ETH0.0013975866.39050784
Sweep128880502021-07-24 8:55:021678 days ago1627116902IN
0xEA6DB21E...824BA3374
0 ETH0.0016975530
Transfer128880292021-07-24 8:49:591678 days ago1627116599IN
0xEA6DB21E...824BA3374
0.10018425 ETH0.000105255
Sweep125606312021-06-03 9:04:201729 days ago1622711060IN
0xEA6DB21E...824BA3374
0 ETH0.0016975530
Transfer125606152021-06-03 9:02:211729 days ago1622710941IN
0xEA6DB21E...824BA3374
0.10193948 ETH0.000063153
Sweep123084872021-04-25 8:56:381768 days ago1619340998IN
0xEA6DB21E...824BA3374
0 ETH0.002505344.2750017
Transfer123084602021-04-25 8:50:441768 days ago1619340644IN
0xEA6DB21E...824BA3374
0.10037762 ETH0.000063153
Sweep121005812021-03-24 8:43:361800 days ago1616575416IN
0xEA6DB21E...824BA3374
0 ETH0.00839782147.4
Transfer121005212021-03-24 8:27:461800 days ago1616574466IN
0xEA6DB21E...824BA3374
0.10355135 ETH0.000063153
Sweep119252742021-02-25 8:33:171827 days ago1614241997IN
0xEA6DB21E...824BA3374
0 ETH0.00814885143
Transfer119252472021-02-25 8:29:021827 days ago1614241742IN
0xEA6DB21E...824BA3374
0.10314957 ETH0.000063153
Sweep117886392021-02-04 8:23:421848 days ago1612427022IN
0xEA6DB21E...824BA3374
0 ETH0.01325122232.53890312
Transfer117886212021-02-04 8:20:271848 days ago1612426827IN
0xEA6DB21E...824BA3374
0.10085883 ETH0.000063153
Sweep110642782020-10-16 2:46:391960 days ago1602816399IN
0xEA6DB21E...824BA3374
0 ETH0.0028036649.20000175
Transfer110642562020-10-16 2:42:251960 days ago1602816145IN
0xEA6DB21E...824BA3374
0.0406057 ETH0.000021051
Transfer110186462020-10-09 2:39:141967 days ago1602211154IN
0xEA6DB21E...824BA3374
0.04561689 ETH0.000021051
Sweep109739752020-10-02 2:35:121974 days ago1601606112IN
0xEA6DB21E...824BA3374
0 ETH0.0042387974.4
Transfer109739522020-10-02 2:29:541974 days ago1601605794IN
0xEA6DB21E...824BA3374
0.05002363 ETH0.000021051
Sweep109300462020-09-25 5:53:321980 days ago1601013212IN
0xEA6DB21E...824BA3374
0 ETH0.0055380497.2048
Transfer109300192020-09-25 5:48:301980 days ago1601012910IN
0xEA6DB21E...824BA3374
0.05001164 ETH0.000021051
Sweep108906242020-09-19 4:58:181986 days ago1600491498IN
0xEA6DB21E...824BA3374
0 ETH0.00813574142.8
Transfer108906012020-09-19 4:53:401986 days ago1600491220IN
0xEA6DB21E...824BA3374
0.05000376 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-138280142021-12-18 8:19:321531 days ago1639815572
0xEA6DB21E...824BA3374
0.10064114 ETH
-133134722021-09-28 9:28:381612 days ago1632821318
0xEA6DB21E...824BA3374
0.10124473 ETH
-128880502021-07-24 8:55:021678 days ago1627116902
0xEA6DB21E...824BA3374
0.10018425 ETH
-125606312021-06-03 9:04:201729 days ago1622711060
0xEA6DB21E...824BA3374
0.10193949 ETH
-123084872021-04-25 8:56:381768 days ago1619340998
0xEA6DB21E...824BA3374
0.10037762 ETH
-121005812021-03-24 8:43:361800 days ago1616575416
0xEA6DB21E...824BA3374
0.10355136 ETH
-119252742021-02-25 8:33:171827 days ago1614241997
0xEA6DB21E...824BA3374
0.10314957 ETH
-117886392021-02-04 8:23:421848 days ago1612427022
0xEA6DB21E...824BA3374
0.10085884 ETH
-110642782020-10-16 2:46:391960 days ago1602816399
0xEA6DB21E...824BA3374
0.08622259 ETH
-109739752020-10-02 2:35:121974 days ago1601606112
0xEA6DB21E...824BA3374
0.05002364 ETH
-109300462020-09-25 5:53:321980 days ago1601013212
0xEA6DB21E...824BA3374
0.05001165 ETH
-108906242020-09-19 4:58:181986 days ago1600491498
0xEA6DB21E...824BA3374
0.05000376 ETH
-108663202020-09-15 11:20:161990 days ago1600168816
0xEA6DB21E...824BA3374
0.05004608 ETH
-108308792020-09-10 0:54:171996 days ago1599699257
0xEA6DB21E...824BA3374
0.05008912 ETH
-107947252020-09-04 12:01:592001 days ago1599220919
0xEA6DB21E...824BA3374
0.05000736 ETH
-107758572020-09-01 14:35:522004 days ago1598970952
0xEA6DB21E...824BA3374
0.05004509 ETH
-107460552020-08-28 1:00:392009 days ago1598576439
0xEA6DB21E...824BA3374
0.05000532 ETH
-107064912020-08-21 23:10:092015 days ago1598051409
0xEA6DB21E...824BA3374
0.10004112 ETH
-106451342020-08-12 12:32:322024 days ago1597235552
0xEA6DB21E...824BA3374
0.05007135 ETH
-106096552020-08-07 1:11:152030 days ago1596762675
0xEA6DB21E...824BA3374
0.05000686 ETH
-105688402020-07-31 17:52:412036 days ago1596217961
0xEA6DB21E...824BA3374
0.05001653 ETH
-105310632020-07-25 21:42:112042 days ago1595713331
0xEA6DB21E...824BA3374
0.05001409 ETH
-104948302020-07-20 6:38:252047 days ago1595227105
0xEA6DB21E...824BA3374
0.05000721 ETH
-104541802020-07-13 23:30:082054 days ago1594683008
0xEA6DB21E...824BA3374
0.05000618 ETH
-104110412020-07-07 7:52:532060 days ago1594108373
0xEA6DB21E...824BA3374
0.05003851 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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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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