ETH Price: $2,125.08 (+3.02%)
 

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ETH Balance

0.000000004813885216 ETH

Eth Value

Less Than $0.01 (@ $2,125.08/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep118663312021-02-16 6:58:091869 days ago1613458689IN
0xfFA30ab8...f11b8CEcb
0 ETH0.00669459117.48
Transfer118663022021-02-16 6:53:331869 days ago1613458413IN
0xfFA30ab8...f11b8CEcb
21.2 ETH0.00250506119
Sweep118544662021-02-14 11:11:151871 days ago1613301075IN
0xfFA30ab8...f11b8CEcb
0 ETH0.00800069140.4
Transfer118544512021-02-14 11:07:461871 days ago1613300866IN
0xfFA30ab8...f11b8CEcb
19 ETH0.00277873132
Sweep118227712021-02-09 14:20:021876 days ago1612880402IN
0xfFA30ab8...f11b8CEcb
0 ETH0.01579291277.2
Transfer118227532021-02-09 14:16:311876 days ago1612880191IN
0xfFA30ab8...f11b8CEcb
10 ETH0.00517854246
Sweep118226342021-02-09 13:52:051876 days ago1612878725IN
0xfFA30ab8...f11b8CEcb
0 ETH0.0090948159.60000175
Transfer118226152021-02-09 13:47:481876 days ago1612878468IN
0xfFA30ab8...f11b8CEcb
20 ETH0.00254717121
Sweep118074202021-02-07 5:32:171879 days ago1612675937IN
0xfFA30ab8...f11b8CEcb
0 ETH0.00656328115.2
Transfer118073962021-02-07 5:27:371879 days ago1612675657IN
0xfFA30ab8...f11b8CEcb
4.43 ETH0.0022314106
Sweep117916172021-02-04 19:11:501881 days ago1612465910IN
0xfFA30ab8...f11b8CEcb
0 ETH0.01216943213.6
Transfer117916012021-02-04 19:08:131881 days ago1612465693IN
0xfFA30ab8...f11b8CEcb
3.25 ETH0.00412599196
Sweep117905312021-02-04 15:13:241881 days ago1612451604IN
0xfFA30ab8...f11b8CEcb
0 ETH0.01720725309.60000175
Sweep117785572021-02-02 18:57:101883 days ago1612292230IN
0xfFA30ab8...f11b8CEcb
0 ETH0.01107555194.4
Transfer117785332021-02-02 18:51:331883 days ago1612291893IN
0xfFA30ab8...f11b8CEcb
3.25 ETH0.00374707178
Sweep117291022021-01-26 4:07:011891 days ago1611634021IN
0xfFA30ab8...f11b8CEcb
0 ETH0.004240174.40744
Transfer117290782021-01-26 4:02:331891 days ago1611633753IN
0xfFA30ab8...f11b8CEcb
7.02534187 ETH0.0020419497
Sweep115956772021-01-05 16:49:191911 days ago1609865359IN
0xfFA30ab8...f11b8CEcb
0 ETH0.00862413151.34040127
Transfer115956302021-01-05 16:35:481911 days ago1609864548IN
0xfFA30ab8...f11b8CEcb
4.02986151 ETH0.0018945990
Sweep115955722021-01-05 16:23:511911 days ago1609863831IN
0xfFA30ab8...f11b8CEcb
0 ETH0.00922962162
Transfer115955382021-01-05 16:15:491911 days ago1609863349IN
0xfFA30ab8...f11b8CEcb
6.126 ETH0.00416809198
Sweep115681082021-01-01 11:25:021915 days ago1609500302IN
0xfFA30ab8...f11b8CEcb
0 ETH0.0028720450.4
Transfer115680842021-01-01 11:18:181915 days ago1609499898IN
0xfFA30ab8...f11b8CEcb
8.30499999 ETH0.0014104167
Sweep113278072020-11-25 13:36:391952 days ago1606311399IN
0xfFA30ab8...f11b8CEcb
0 ETH0.0030408753.3628
Transfer113277812020-11-25 13:32:221952 days ago1606311142IN
0xfFA30ab8...f11b8CEcb
2.97537826 ETH0.001199957

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118663312021-02-16 6:58:091869 days ago1613458689
0xfFA30ab8...f11b8CEcb
21.2 ETH
-118544662021-02-14 11:11:151871 days ago1613301075
0xfFA30ab8...f11b8CEcb
19 ETH
-118227712021-02-09 14:20:021876 days ago1612880402
0xfFA30ab8...f11b8CEcb
10 ETH
-118226342021-02-09 13:52:051876 days ago1612878725
0xfFA30ab8...f11b8CEcb
20 ETH
-118074202021-02-07 5:32:171879 days ago1612675937
0xfFA30ab8...f11b8CEcb
4.43 ETH
-117916172021-02-04 19:11:501881 days ago1612465910
0xfFA30ab8...f11b8CEcb
3.25 ETH
-117785572021-02-02 18:57:101883 days ago1612292230
0xfFA30ab8...f11b8CEcb
3.25 ETH
-117291022021-01-26 4:07:011891 days ago1611634021
0xfFA30ab8...f11b8CEcb
7.02534187 ETH
-115956772021-01-05 16:49:191911 days ago1609865359
0xfFA30ab8...f11b8CEcb
4.02986152 ETH
-115955722021-01-05 16:23:511911 days ago1609863831
0xfFA30ab8...f11b8CEcb
6.126 ETH
-115681082021-01-01 11:25:021915 days ago1609500302
0xfFA30ab8...f11b8CEcb
8.305 ETH
-113278072020-11-25 13:36:391952 days ago1606311399
0xfFA30ab8...f11b8CEcb
2.97537826 ETH
Transfer53086522018-03-23 18:24:302930 days ago1521829470  Contract Creation0 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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