ETH Price: $2,136.94 (+5.96%)
 

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ETH Balance

0.000000006719647241 ETH

Eth Value

Less Than $0.01 (@ $2,136.94/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep109871792020-10-04 4:17:232005 days ago1601785043IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0037923566.55
Transfer109871382020-10-04 4:08:022005 days ago1601784482IN
0x0cC4e7F2...17Cc16e75
1.02282028 ETH0.000021051
Sweep109807252020-10-03 4:03:312006 days ago1601697811IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0030580453.664
Transfer109807092020-10-03 4:00:022006 days ago1601697602IN
0x0cC4e7F2...17Cc16e75
1.75624144 ETH0.000021051
Sweep109743452020-10-02 3:58:292007 days ago1601611109IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0032823357.6
Transfer109743302020-10-02 3:53:152007 days ago1601610795IN
0x0cC4e7F2...17Cc16e75
1.82285522 ETH0.000021051
Sweep109678682020-10-01 3:51:492008 days ago1601524309IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0054705696
Transfer109678482020-10-01 3:48:162008 days ago1601524096IN
0x0cC4e7F2...17Cc16e75
1.9567871 ETH0.000021051
Sweep109614352020-09-30 3:38:482009 days ago1601437128IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0046499781.6
Transfer109614142020-09-30 3:34:252009 days ago1601436865IN
0x0cC4e7F2...17Cc16e75
1.99992492 ETH0.000021051
Sweep109550132020-09-29 3:35:262010 days ago1601350526IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0055389497.2
Transfer109549922020-09-29 3:31:232010 days ago1601350283IN
0x0cC4e7F2...17Cc16e75
2.01916143 ETH0.000021051
Sweep109486752020-09-28 3:35:452011 days ago1601264145IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0038977768.40000175
Transfer109486542020-09-28 3:31:262011 days ago1601263886IN
0x0cC4e7F2...17Cc16e75
1.66476609 ETH0.000021051
Sweep109421962020-09-27 3:26:572012 days ago1601177217IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0052654192.4
Transfer109421762020-09-27 3:21:152012 days ago1601176875IN
0x0cC4e7F2...17Cc16e75
1.709183 ETH0.000021051
Sweep109358212020-09-26 3:23:592013 days ago1601090639IN
0x0cC4e7F2...17Cc16e75
0 ETH0.004171373.2
Transfer109358042020-09-26 3:19:352013 days ago1601090375IN
0x0cC4e7F2...17Cc16e75
1.81726334 ETH0.000021051
Sweep109293432020-09-25 3:19:122014 days ago1601003952IN
0x0cC4e7F2...17Cc16e75
0 ETH0.00627746110.16
Transfer109293262020-09-25 3:15:162014 days ago1601003716IN
0x0cC4e7F2...17Cc16e75
1.88014753 ETH0.000021051
Sweep109227982020-09-24 3:18:132015 days ago1600917493IN
0x0cC4e7F2...17Cc16e75
0 ETH0.0056073298.4
Transfer109227702020-09-24 3:12:012015 days ago1600917121IN
0x0cC4e7F2...17Cc16e75
2.11387563 ETH0.000021051
Sweep109162772020-09-23 3:08:282016 days ago1600830508IN
0x0cC4e7F2...17Cc16e75
0 ETH0.00615438108.00000175
Transfer109162602020-09-23 3:04:072016 days ago1600830247IN
0x0cC4e7F2...17Cc16e75
2.20214088 ETH0.000021051
Sweep109097492020-09-22 3:00:242017 days ago1600743624IN
0x0cC4e7F2...17Cc16e75
0 ETH0.00656467115.2
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109871792020-10-04 4:17:232005 days ago1601785043
0x0cC4e7F2...17Cc16e75
1.02282028 ETH
-109807252020-10-03 4:03:312006 days ago1601697811
0x0cC4e7F2...17Cc16e75
1.75624145 ETH
-109743452020-10-02 3:58:292007 days ago1601611109
0x0cC4e7F2...17Cc16e75
1.82285522 ETH
-109678682020-10-01 3:51:492008 days ago1601524309
0x0cC4e7F2...17Cc16e75
1.9567871 ETH
-109614352020-09-30 3:38:482009 days ago1601437128
0x0cC4e7F2...17Cc16e75
1.99992493 ETH
-109550132020-09-29 3:35:262010 days ago1601350526
0x0cC4e7F2...17Cc16e75
2.01916143 ETH
-109486752020-09-28 3:35:452011 days ago1601264145
0x0cC4e7F2...17Cc16e75
1.66476609 ETH
-109421962020-09-27 3:26:572012 days ago1601177217
0x0cC4e7F2...17Cc16e75
1.70918301 ETH
-109358212020-09-26 3:23:592013 days ago1601090639
0x0cC4e7F2...17Cc16e75
1.81726334 ETH
-109293432020-09-25 3:19:122014 days ago1601003952
0x0cC4e7F2...17Cc16e75
1.88014753 ETH
-109227982020-09-24 3:18:132015 days ago1600917493
0x0cC4e7F2...17Cc16e75
2.11387564 ETH
-109162772020-09-23 3:08:282016 days ago1600830508
0x0cC4e7F2...17Cc16e75
2.20214088 ETH
-109097492020-09-22 3:00:242017 days ago1600743624
0x0cC4e7F2...17Cc16e75
2.36995934 ETH
-109032102020-09-21 2:58:152018 days ago1600657095
0x0cC4e7F2...17Cc16e75
2.05076973 ETH
-108965742020-09-20 2:48:152019 days ago1600570095
0x0cC4e7F2...17Cc16e75
2.29118177 ETH
-108899902020-09-19 2:39:082020 days ago1600483148
0x0cC4e7F2...17Cc16e75
3.28752126 ETH
-108835222020-09-18 2:29:022021 days ago1600396142
0x0cC4e7F2...17Cc16e75
4.7623084 ETH
-108784382020-09-17 7:58:112022 days ago1600329491
0x0cC4e7F2...17Cc16e75
1.5953956 ETH
-108703752020-09-16 2:10:442023 days ago1600222244
0x0cC4e7F2...17Cc16e75
1.09883717 ETH
-108638102020-09-15 2:03:062024 days ago1600135386
0x0cC4e7F2...17Cc16e75
1.2874845 ETH
-108573072020-09-14 2:01:052025 days ago1600048865
0x0cC4e7F2...17Cc16e75
1.33653044 ETH
-108507632020-09-13 1:55:442026 days ago1599962144
0x0cC4e7F2...17Cc16e75
1.22564203 ETH
-108442552020-09-12 1:55:032027 days ago1599875703
0x0cC4e7F2...17Cc16e75
1.42170369 ETH
-108376612020-09-11 1:47:462028 days ago1599788866
0x0cC4e7F2...17Cc16e75
1.58476611 ETH
-108310772020-09-10 1:41:382029 days ago1599702098
0x0cC4e7F2...17Cc16e75
1.23598024 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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