ETH Price: $1,873.17 (-0.01%)

Contract

0x081417d52A48ba433A232ce403B5817bf8C88b05
 

Overview

ETH Balance

0.015960139959286994 ETH

Eth Value

$29.90 (@ $1,873.17/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer109666942020-09-30 23:21:141644 days ago1601508074IN
0x081417d5...bf8C88b05
0.01596013 ETH0.000021051
Sweep109218882020-09-23 23:53:361651 days ago1600905216IN
0x081417d5...bf8C88b05
0 ETH0.0044438978
Transfer109216982020-09-23 23:13:501651 days ago1600902830IN
0x081417d5...bf8C88b05
0.05118312 ETH0.000021051
Sweep109148112020-09-22 21:54:011652 days ago1600811641IN
0x081417d5...bf8C88b05
0 ETH0.006994122.76
Transfer109147942020-09-22 21:48:491652 days ago1600811329IN
0x081417d5...bf8C88b05
0.05164947 ETH0.000021051
Sweep109083852020-09-21 21:47:151653 days ago1600724835IN
0x081417d5...bf8C88b05
0 ETH0.0043755276.8
Transfer109083662020-09-21 21:43:371653 days ago1600724617IN
0x081417d5...bf8C88b05
0.05572238 ETH0.000021051
Sweep109017582020-09-20 21:38:001654 days ago1600637880IN
0x081417d5...bf8C88b05
0 ETH0.00581124102
Transfer109017362020-09-20 21:34:201654 days ago1600637660IN
0x081417d5...bf8C88b05
0.05117549 ETH0.000021051
Sweep108949232020-09-19 20:48:321655 days ago1600548512IN
0x081417d5...bf8C88b05
0 ETH0.00587961103.2
Transfer108949042020-09-19 20:42:361655 days ago1600548156IN
0x081417d5...bf8C88b05
0.05769067 ETH0.000021051
Sweep108883752020-09-18 20:40:041656 days ago1600461604IN
0x081417d5...bf8C88b05
0 ETH0.01128303198
Transfer108883612020-09-18 20:37:111656 days ago1600461431IN
0x081417d5...bf8C88b05
0.08939707 ETH0.000021051
Sweep108819412020-09-17 20:37:471657 days ago1600375067IN
0x081417d5...bf8C88b05
0 ETH0.02789985489.6
Transfer108819232020-09-17 20:32:371657 days ago1600374757IN
0x081417d5...bf8C88b05
0.08302206 ETH0.000021051
Sweep108753092020-09-16 20:28:461658 days ago1600288126IN
0x081417d5...bf8C88b05
0 ETH0.0048540985.2
Transfer108752922020-09-16 20:25:321658 days ago1600287932IN
0x081417d5...bf8C88b05
0.05377847 ETH0.000021051
Sweep108688632020-09-15 20:36:131659 days ago1600202173IN
0x081417d5...bf8C88b05
0 ETH0.00711023124.8
Transfer108688022020-09-15 20:21:071659 days ago1600201267IN
0x081417d5...bf8C88b05
0.06439557 ETH0.000021051
Sweep108622002020-09-14 20:12:381660 days ago1600114358IN
0x081417d5...bf8C88b05
0 ETH0.00849391149.08671902
Transfer108621872020-09-14 20:10:301660 days ago1600114230IN
0x081417d5...bf8C88b05
0.06067615 ETH0.000021051
Sweep108557132020-09-13 20:04:241661 days ago1600027464IN
0x081417d5...bf8C88b05
0 ETH0.0047857384
Transfer108556912020-09-13 20:00:461661 days ago1600027246IN
0x081417d5...bf8C88b05
0.06000655 ETH0.000021051
Sweep108477092020-09-12 14:40:141662 days ago1599921614IN
0x081417d5...bf8C88b05
0 ETH0.00683676120
Transfer108476852020-09-12 14:36:061662 days ago1599921366IN
0x081417d5...bf8C88b05
0.06020896 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109218882020-09-23 23:53:361651 days ago1600905216
0x081417d5...bf8C88b05
0.05118313 ETH
-109148112020-09-22 21:54:011652 days ago1600811641
0x081417d5...bf8C88b05
0.05164947 ETH
-109083852020-09-21 21:47:151653 days ago1600724835
0x081417d5...bf8C88b05
0.05572239 ETH
-109017582020-09-20 21:38:001654 days ago1600637880
0x081417d5...bf8C88b05
0.05117549 ETH
-108949232020-09-19 20:48:321655 days ago1600548512
0x081417d5...bf8C88b05
0.05769067 ETH
-108883752020-09-18 20:40:041656 days ago1600461604
0x081417d5...bf8C88b05
0.08939708 ETH
-108819412020-09-17 20:37:471657 days ago1600375067
0x081417d5...bf8C88b05
0.08302207 ETH
-108753092020-09-16 20:28:461658 days ago1600288126
0x081417d5...bf8C88b05
0.05377847 ETH
-108688632020-09-15 20:36:131659 days ago1600202173
0x081417d5...bf8C88b05
0.06439558 ETH
-108622002020-09-14 20:12:381660 days ago1600114358
0x081417d5...bf8C88b05
0.06067615 ETH
-108557132020-09-13 20:04:241661 days ago1600027464
0x081417d5...bf8C88b05
0.06000655 ETH
-108477092020-09-12 14:40:141662 days ago1599921614
0x081417d5...bf8C88b05
0.06020897 ETH
-108396262020-09-11 9:05:101664 days ago1599815110
0x081417d5...bf8C88b05
0.06168354 ETH
-108330112020-09-10 8:56:371665 days ago1599728197
0x081417d5...bf8C88b05
0.06030406 ETH
-108244562020-09-09 1:09:001666 days ago1599613740
0x081417d5...bf8C88b05
0.06005825 ETH
-108112152020-09-07 0:10:381668 days ago1599437438
0x081417d5...bf8C88b05
0.0600396 ETH
-108027732020-09-05 17:30:201669 days ago1599327020
0x081417d5...bf8C88b05
0.06059913 ETH
-107960312020-09-04 16:47:551670 days ago1599238075
0x081417d5...bf8C88b05
0.06759397 ETH
-107894062020-09-03 16:34:471671 days ago1599150887
0x081417d5...bf8C88b05
0.07892331 ETH
-107829182020-09-02 16:31:551672 days ago1599064315
0x081417d5...bf8C88b05
0.10018266 ETH
-107744592020-09-01 9:25:301674 days ago1598952330
0x081417d5...bf8C88b05
0.10778472 ETH
-107605162020-08-30 6:09:491676 days ago1598767789
0x081417d5...bf8C88b05
0.23674455 ETH
-107148312020-08-23 6:04:491683 days ago1598162689
0x081417d5...bf8C88b05
0.3394887 ETH
-106525812020-08-13 16:06:021692 days ago1597334762
0x081417d5...bf8C88b05
0.05767329 ETH
-106450472020-08-12 12:12:131693 days ago1597234333
0x081417d5...bf8C88b05
0.05011003 ETH
View All Internal 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
/**
 *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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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