ETH Price: $2,133.73 (+4.67%)
 

Overview

ETH Balance

0.00000000439628833 ETH

Eth Value

Less Than $0.01 (@ $2,133.73/ETH)

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155204122022-09-12 10:38:551296 days ago1662979135IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer155203972022-09-12 10:34:221296 days ago1662978862IN
0xA2D86888...e1bD56281
0.10344701 ETH0.000129746.16335412
Sweep154773682022-09-05 10:37:451303 days ago1662374265IN
0xA2D86888...e1bD56281
0 ETH0.0016971930
Transfer154773492022-09-05 10:33:511303 days ago1662374031IN
0xA2D86888...e1bD56281
0.11208447 ETH0.00012365.87160002
Sweep154294962022-08-28 18:51:581311 days ago1661712718IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer154294822022-08-28 18:47:481311 days ago1661712468IN
0xA2D86888...e1bD56281
0.11131266 ETH0.0002297310.91326854
Sweep153835012022-08-21 10:36:231318 days ago1661078183IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer153834882022-08-21 10:34:141318 days ago1661078054IN
0xA2D86888...e1bD56281
0.10159852 ETH0.000071983.41972075
Sweep153329262022-08-13 10:44:061326 days ago1660387446IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer153329142022-08-13 10:40:131326 days ago1660387213IN
0xA2D86888...e1bD56281
0.10029192 ETH0.000202489.61872889
Sweep152817892022-08-05 10:36:451334 days ago1659695805IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer152817722022-08-05 10:34:431334 days ago1659695683IN
0xA2D86888...e1bD56281
0.1071963 ETH0.000153567.29510755
Sweep152305342022-07-28 10:37:591342 days ago1659004679IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer152305162022-07-28 10:33:541342 days ago1659004434IN
0xA2D86888...e1bD56281
0.12532902 ETH0.000118935.6496999
Sweep151789852022-07-20 10:37:351350 days ago1658313455IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer151789672022-07-20 10:33:421350 days ago1658313222IN
0xA2D86888...e1bD56281
0.11061818 ETH0.0006878532.67543115
Sweep151273322022-07-12 10:38:031358 days ago1657622283IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer151273192022-07-12 10:35:201358 days ago1657622120IN
0xA2D86888...e1bD56281
0.10664993 ETH0.0002933613.9359624
Sweep150769832022-07-04 16:00:211366 days ago1656950421IN
0xA2D86888...e1bD56281
0 ETH0.0029686252.46316184
Transfer150769592022-07-04 15:54:451366 days ago1656950085IN
0xA2D86888...e1bD56281
0.10605045 ETH0.0012426359.02980136
Sweep150232872022-06-25 10:36:171375 days ago1656153377IN
0xA2D86888...e1bD56281
0 ETH0.0016975530
Transfer150232722022-06-25 10:33:511375 days ago1656153231IN
0xA2D86888...e1bD56281
0.10959427 ETH0.0005171424.56637991
Sweep149670902022-06-15 10:49:351385 days ago1655290175IN
0xA2D86888...e1bD56281
0 ETH0.0031565255.78369451
Transfer149670752022-06-15 10:46:241385 days ago1655289984IN
0xA2D86888...e1bD56281
0.10174898 ETH0.0011959556.8124633
Sweep149087142022-06-05 10:55:081395 days ago1654426508IN
0xA2D86888...e1bD56281
0 ETH0.0025137644.42458574
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155204122022-09-12 10:38:551296 days ago1662979135
0xA2D86888...e1bD56281
0.10344701 ETH
Transfer154773682022-09-05 10:37:451303 days ago1662374265
0xA2D86888...e1bD56281
0.11208448 ETH
Transfer154294962022-08-28 18:51:581311 days ago1661712718
0xA2D86888...e1bD56281
0.11131266 ETH
Transfer153835012022-08-21 10:36:231318 days ago1661078183
0xA2D86888...e1bD56281
0.10159852 ETH
Transfer153329262022-08-13 10:44:061326 days ago1660387446
0xA2D86888...e1bD56281
0.10029192 ETH
Transfer152817892022-08-05 10:36:451334 days ago1659695805
0xA2D86888...e1bD56281
0.10719631 ETH
Transfer152305342022-07-28 10:37:591342 days ago1659004679
0xA2D86888...e1bD56281
0.12532902 ETH
Transfer151789852022-07-20 10:37:351350 days ago1658313455
0xA2D86888...e1bD56281
0.11061819 ETH
Transfer151273322022-07-12 10:38:031358 days ago1657622283
0xA2D86888...e1bD56281
0.10664993 ETH
Transfer150769832022-07-04 16:00:211366 days ago1656950421
0xA2D86888...e1bD56281
0.10605045 ETH
Transfer150232872022-06-25 10:36:171375 days ago1656153377
0xA2D86888...e1bD56281
0.10959427 ETH
-149670902022-06-15 10:49:351385 days ago1655290175
0xA2D86888...e1bD56281
0.10174899 ETH
-149087142022-06-05 10:55:081395 days ago1654426508
0xA2D86888...e1bD56281
0.10493157 ETH
-148598682022-05-28 10:49:471403 days ago1653734987
0xA2D86888...e1bD56281
0.10368657 ETH
-148102872022-05-20 9:26:371411 days ago1653038797
0xA2D86888...e1bD56281
0.10570262 ETH
-147641622022-05-13 0:15:101419 days ago1652400910
0xA2D86888...e1bD56281
0.09940247 ETH
-147163802022-05-05 9:10:331426 days ago1651741833
0xA2D86888...e1bD56281
0.10584524 ETH
-146688772022-04-27 21:25:571434 days ago1651094757
0xA2D86888...e1bD56281
0.09563312 ETH
-146252782022-04-21 0:51:071441 days ago1650502267
0xA2D86888...e1bD56281
0.09574438 ETH
-145810622022-04-14 3:12:541448 days ago1649905974
0xA2D86888...e1bD56281
0.09560751 ETH
-145380612022-04-07 9:59:201454 days ago1649325560
0xA2D86888...e1bD56281
0.10137874 ETH
-144806572022-03-29 10:49:541463 days ago1648550994
0xA2D86888...e1bD56281
0.10104042 ETH
-144287742022-03-21 8:59:571471 days ago1647853197
0xA2D86888...e1bD56281
0.10245992 ETH
-143837172022-03-14 8:47:561478 days ago1647247676
0xA2D86888...e1bD56281
0.10520338 ETH
-143401272022-03-07 14:03:181485 days ago1646661798
0xA2D86888...e1bD56281
0.09948768 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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