ETH Price: $2,026.30 (-2.36%)
 

Overview

ETH Balance

0.000000004955169364 ETH

Eth Value

Less Than $0.01 (@ $2,026.30/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep121380002021-03-30 2:48:471794 days ago1617072527IN
0xF095fBfa...FFC785EA1
0 ETH0.00783378137.5
Transfer121379792021-03-30 2:42:161794 days ago1617072136IN
0xF095fBfa...FFC785EA1
10.61279999 ETH0.00277873132.00000156
Sweep120481222021-03-16 6:47:371808 days ago1615877257IN
0xF095fBfa...FFC785EA1
0 ETH0.00843093147.95
Transfer120481032021-03-16 6:42:541808 days ago1615876974IN
0xF095fBfa...FFC785EA1
7.52624231 ETH0.00275768131
Sweep119496492021-03-01 2:27:161823 days ago1614565636IN
0xF095fBfa...FFC785EA1
0 ETH0.0044505278.1
Transfer119496302021-03-01 2:22:151823 days ago1614565335IN
0xF095fBfa...FFC785EA1
9.47384482 ETH0.0015998776
Sweep111570532020-10-30 8:19:011945 days ago1604045941IN
0xF095fBfa...FFC785EA1
0 ETH0.0036926264.8
Transfer111569842020-10-30 8:04:301945 days ago1604045070IN
0xF095fBfa...FFC785EA1
28.89999999 ETH0.0010525550
Sweep110582652020-10-15 4:36:361960 days ago1602736596IN
0xF095fBfa...FFC785EA1
0 ETH0.0038772568.04
Transfer110582432020-10-15 4:31:031960 days ago1602736263IN
0xF095fBfa...FFC785EA1
6.08173176 ETH0.0011367554.00000145
Sweep109757642020-10-02 9:16:391973 days ago1601630199IN
0xF095fBfa...FFC785EA1
0 ETH0.0051286590
Transfer109757382020-10-02 9:12:231973 days ago1601629943IN
0xF095fBfa...FFC785EA1
6.7033995 ETH0.0017472383
Sweep108926862020-09-19 12:33:561986 days ago1600518836IN
0xF095fBfa...FFC785EA1
0 ETH0.009847172.8
Transfer108926632020-09-19 12:29:131986 days ago1600518553IN
0xF095fBfa...FFC785EA1
6.01728231 ETH0.00309449147.00000145
Sweep107936502020-09-04 7:52:102001 days ago1599205930IN
0xF095fBfa...FFC785EA1
0 ETH0.0132889233.2
Transfer107936252020-09-04 7:45:502001 days ago1599205550IN
0xF095fBfa...FFC785EA1
5.20096868 ETH0.00441168209.57142991
Sweep106774442020-08-17 12:00:102019 days ago1597665610IN
0xF095fBfa...FFC785EA1
0 ETH0.00639163112.18713169
Transfer106774242020-08-17 11:56:012019 days ago1597665361IN
0xF095fBfa...FFC785EA1
6.5 ETH0.00318922151.5
Sweep105708732020-08-01 1:31:472035 days ago1596245507IN
0xF095fBfa...FFC785EA1
0 ETH0.003419160
Transfer105708492020-08-01 1:27:362035 days ago1596245256IN
0xF095fBfa...FFC785EA1
6.599078 ETH0.0008630941
Sweep104681462020-07-16 3:34:232051 days ago1594870463IN
0xF095fBfa...FFC785EA1
0 ETH0.0028207549.5
Transfer104681192020-07-16 3:27:422051 days ago1594870062IN
0xF095fBfa...FFC785EA1
9.35023684 ETH0.0009472945
Sweep99978242020-05-04 5:31:032124 days ago1588570263IN
0xF095fBfa...FFC785EA1
0 ETH0.0012536722
Transfer99977982020-05-04 5:25:472124 days ago1588569947IN
0xF095fBfa...FFC785EA1
0.94586242 ETH0.00012636
Sweep56345502018-05-18 10:58:122841 days ago1526641092IN
0xF095fBfa...FFC785EA1
0 ETH0.0024996550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121380002021-03-30 2:48:471794 days ago1617072527
0xF095fBfa...FFC785EA1
10.6128 ETH
-120481222021-03-16 6:47:371808 days ago1615877257
0xF095fBfa...FFC785EA1
7.52624232 ETH
-119496492021-03-01 2:27:161823 days ago1614565636
0xF095fBfa...FFC785EA1
9.47384482 ETH
-111570532020-10-30 8:19:011945 days ago1604045941
0xF095fBfa...FFC785EA1
28.9 ETH
-110582652020-10-15 4:36:361960 days ago1602736596
0xF095fBfa...FFC785EA1
6.08173177 ETH
-109757642020-10-02 9:16:391973 days ago1601630199
0xF095fBfa...FFC785EA1
6.7033995 ETH
-108926862020-09-19 12:33:561986 days ago1600518836
0xF095fBfa...FFC785EA1
6.01728231 ETH
-107936502020-09-04 7:52:102001 days ago1599205930
0xF095fBfa...FFC785EA1
5.20096868 ETH
-106774442020-08-17 12:00:102019 days ago1597665610
0xF095fBfa...FFC785EA1
6.5 ETH
-105708732020-08-01 1:31:472035 days ago1596245507
0xF095fBfa...FFC785EA1
6.599078 ETH
-104681462020-07-16 3:34:232051 days ago1594870463
0xF095fBfa...FFC785EA1
9.35023685 ETH
-99978242020-05-04 5:31:032124 days ago1588570263
0xF095fBfa...FFC785EA1
0.94586242 ETH
Transfer56345502018-05-18 10:58:122841 days ago1526641092
0xF095fBfa...FFC785EA1
16.474 ETH
Transfer47450212017-12-16 22:15:102993 days ago1513462510  Contract Creation0 ETH
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Cross-Chain Transactions

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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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