ETH Price: $2,269.66 (+7.65%)

Contract

0xd386B2bdCdEE4Cd3e0dA2b5FaD136E2429cB85b5
 

Overview

ETH Balance

0.000000009209120167 ETH

Eth Value

Less Than $0.01 (@ $2,269.66/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105782112020-08-02 4:28:512052 days ago1596342531IN
0xd386B2bd...429cB85b5
0 ETH0.00627482105.15
Sweep104941302020-07-20 3:56:382065 days ago1595217398IN
0xd386B2bd...429cB85b5
0 ETH0.0038575967.695
Transfer104941102020-07-20 3:51:432065 days ago1595217103IN
0xd386B2bd...429cB85b5
0.07253539 ETH0.000021051
Sweep104488822020-07-13 3:51:442072 days ago1594612304IN
0xd386B2bd...429cB85b5
0 ETH0.0025386844.55
Transfer104488572020-07-13 3:47:312072 days ago1594612051IN
0xd386B2bd...429cB85b5
0.0844463 ETH0.000021051
Sweep104035522020-07-06 3:49:462079 days ago1594007386IN
0xd386B2bd...429cB85b5
0 ETH0.0017967531.53032228
Transfer104035322020-07-06 3:46:082079 days ago1594007168IN
0xd386B2bd...429cB85b5
0.07745612 ETH0.000021051
Transfer103583952020-06-29 3:38:522086 days ago1593401932IN
0xd386B2bd...429cB85b5
0.02835025 ETH0.000021051
Sweep103132152020-06-22 3:37:082093 days ago1592797028IN
0xd386B2bd...429cB85b5
0 ETH0.0021967738.55
Transfer103131972020-06-22 3:33:032093 days ago1592796783IN
0xd386B2bd...429cB85b5
0.0751388 ETH0.000021051
Sweep102678922020-06-15 3:30:172100 days ago1592191817IN
0xd386B2bd...429cB85b5
0 ETH0.0021369337.50000218
Transfer102678682020-06-15 3:25:302100 days ago1592191530IN
0xd386B2bd...429cB85b5
0.07405738 ETH0.000021051
Transfer102226522020-06-08 3:18:412107 days ago1591586321IN
0xd386B2bd...429cB85b5
0.0100087 ETH0.000021051
Sweep101318062020-05-25 0:35:562121 days ago1590366956IN
0xd386B2bd...429cB85b5
0 ETH0.0013676424
Transfer101317902020-05-25 0:32:442121 days ago1590366764IN
0xd386B2bd...429cB85b5
0.08135833 ETH0.000021051
Transfer100867562020-05-18 0:20:402128 days ago1589761240IN
0xd386B2bd...429cB85b5
0.01001604 ETH0.000021051
Sweep89992802019-11-25 15:33:242302 days ago1574696004IN
0xd386B2bd...429cB85b5
0 ETH0.0011012522
Transfer89992482019-11-25 15:27:402302 days ago1574695660IN
0xd386B2bd...429cB85b5
0.14036593 ETH0.000021051
Sweep89572422019-11-18 15:29:412309 days ago1574090981IN
0xd386B2bd...429cB85b5
0 ETH0.0011012522
Transfer89572242019-11-18 15:26:352309 days ago1574090795IN
0xd386B2bd...429cB85b5
0.13567893 ETH0.000021051
Sweep89151652019-11-11 15:25:422316 days ago1573485942IN
0xd386B2bd...429cB85b5
0 ETH0.0011012522
Transfer89151472019-11-11 15:21:422316 days ago1573485702IN
0xd386B2bd...429cB85b5
0.13854577 ETH0.000021051
Sweep88720802019-11-04 15:22:112323 days ago1572880931IN
0xd386B2bd...429cB85b5
0 ETH0.0011012522
Transfer88720642019-11-04 15:19:172323 days ago1572880757IN
0xd386B2bd...429cB85b5
0.13656386 ETH0.000021051
Sweep88285852019-10-28 15:20:192330 days ago1572276019IN
0xd386B2bd...429cB85b5
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-104941302020-07-20 3:56:382065 days ago1595217398
0xd386B2bd...429cB85b5
0.07253539 ETH
-104488822020-07-13 3:51:442072 days ago1594612304
0xd386B2bd...429cB85b5
0.08444631 ETH
-104035522020-07-06 3:49:462079 days ago1594007386
0xd386B2bd...429cB85b5
0.10580638 ETH
-103132152020-06-22 3:37:082093 days ago1592797028
0xd386B2bd...429cB85b5
0.0751388 ETH
-102678922020-06-15 3:30:172100 days ago1592191817
0xd386B2bd...429cB85b5
0.08406609 ETH
-101318062020-05-25 0:35:562121 days ago1590366956
0xd386B2bd...429cB85b5
0.09137437 ETH
-89992802019-11-25 15:33:242302 days ago1574696004
0xd386B2bd...429cB85b5
0.14036594 ETH
-89572422019-11-18 15:29:412309 days ago1574090981
0xd386B2bd...429cB85b5
0.13567894 ETH
-89151652019-11-11 15:25:422316 days ago1573485942
0xd386B2bd...429cB85b5
0.13854578 ETH
-88720802019-11-04 15:22:112323 days ago1572880931
0xd386B2bd...429cB85b5
0.13656386 ETH
-88285852019-10-28 15:20:192330 days ago1572276019
0xd386B2bd...429cB85b5
0.13897101 ETH
-87846622019-10-21 15:16:462337 days ago1571671006
0xd386B2bd...429cB85b5
0.13738681 ETH
-87401872019-10-14 15:12:572344 days ago1571065977
0xd386B2bd...429cB85b5
0.13984688 ETH
-86956482019-10-07 15:14:352351 days ago1570461275
0xd386B2bd...429cB85b5
0.19806497 ETH
-86508172019-09-30 15:13:102358 days ago1569856390
0xd386B2bd...429cB85b5
0.21707292 ETH
-86061642019-09-23 15:12:172365 days ago1569251537
0xd386B2bd...429cB85b5
0.15019083 ETH
-85612132019-09-16 15:11:352372 days ago1568646695
0xd386B2bd...429cB85b5
0.20028176 ETH
-85163622019-09-09 15:04:322379 days ago1568041472
0xd386B2bd...429cB85b5
0.19098907 ETH
-84714022019-09-02 14:58:412386 days ago1567436321
0xd386B2bd...429cB85b5
0.18404148 ETH
-84265452019-08-26 15:03:022393 days ago1566831782
0xd386B2bd...429cB85b5
0.19836148 ETH
-83814812019-08-19 14:55:592400 days ago1566226559
0xd386B2bd...429cB85b5
0.1447202 ETH
-83363522019-08-12 14:53:442407 days ago1565621624
0xd386B2bd...429cB85b5
0.21970505 ETH
-82912612019-08-05 14:49:482414 days ago1565016588
0xd386B2bd...429cB85b5
0.217217 ETH
-82461592019-07-29 14:50:482421 days ago1564411848
0xd386B2bd...429cB85b5
0.16134387 ETH
-82010462019-07-22 14:41:052428 days ago1563806465
0xd386B2bd...429cB85b5
0.17903104 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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