ETH Price: $2,712.95 (+2.98%)

Contract

0x099643Bce943b7F6EB749f58b0a7e3F375CF754a
 

Overview

ETH Balance

0.000000005133076214 ETH

Eth Value

Less Than $0.01 (@ $2,712.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114111042020-12-08 8:33:261534 days ago1607416406IN
0x099643Bc...375CF754a
0 ETH0.0023244940.8
Transfer114110822020-12-08 8:28:131534 days ago1607416093IN
0x099643Bc...375CF754a
0.01002793 ETH0.000021051
Transfer111560532020-10-30 4:40:241573 days ago1604032824IN
0x099643Bc...375CF754a
0.01000355 ETH0.000021051
Transfer108799932020-09-17 13:35:331616 days ago1600349733IN
0x099643Bc...375CF754a
0.01036209 ETH0.000021051
Transfer107244962020-08-24 17:39:161639 days ago1598290756IN
0x099643Bc...375CF754a
0.01018002 ETH0.000021051
Transfer105959422020-08-04 22:19:231659 days ago1596579563IN
0x099643Bc...375CF754a
0.0100358 ETH0.000021051
Sweep101870072020-06-02 14:43:531723 days ago1591109033IN
0x099643Bc...375CF754a
0 ETH0.0029917152.5
Transfer101869872020-06-02 14:38:161723 days ago1591108696IN
0x099643Bc...375CF754a
0.16551789 ETH0.000021051
Sweep101419322020-05-26 14:37:481730 days ago1590503868IN
0x099643Bc...375CF754a
0 ETH0.0025643245
Transfer101419072020-05-26 14:33:571730 days ago1590503637IN
0x099643Bc...375CF754a
0.20039945 ETH0.000021051
Sweep101323452020-05-25 2:38:421731 days ago1590374322IN
0x099643Bc...375CF754a
0 ETH0.0017095530.0000037
Transfer101323242020-05-25 2:33:361731 days ago1590374016IN
0x099643Bc...375CF754a
0.2004278 ETH0.000021051
Sweep101201382020-05-23 5:14:051733 days ago1590210845IN
0x099643Bc...375CF754a
0 ETH0.0012536722
Transfer101201162020-05-23 5:07:551733 days ago1590210475IN
0x099643Bc...375CF754a
0.20037583 ETH0.000021051
Sweep101110332020-05-21 19:04:341734 days ago1590087874IN
0x099643Bc...375CF754a
0 ETH0.0030771954
Transfer101110142020-05-21 19:01:131734 days ago1590087673IN
0x099643Bc...375CF754a
0.20030556 ETH0.000021051
Sweep101034052020-05-20 14:45:461736 days ago1589985946IN
0x099643Bc...375CF754a
0 ETH0.0028207549.5
Transfer101018992020-05-20 9:09:501736 days ago1589965790IN
0x099643Bc...375CF754a
0.20036076 ETH0.000021051
Sweep100928912020-05-18 23:21:371737 days ago1589844097IN
0x099643Bc...375CF754a
0 ETH0.0013676424
Transfer100928652020-05-18 23:17:131737 days ago1589843833IN
0x099643Bc...375CF754a
0.20027053 ETH0.000021051
Sweep100832522020-05-17 11:14:371739 days ago1589714077IN
0x099643Bc...375CF754a
0 ETH0.0012536722
Transfer100832362020-05-17 11:11:441739 days ago1589713904IN
0x099643Bc...375CF754a
0.20013127 ETH0.000021051
Sweep100737562020-05-15 23:52:261740 days ago1589586746IN
0x099643Bc...375CF754a
0 ETH0.0012821622.5
Transfer100736412020-05-15 23:28:211740 days ago1589585301IN
0x099643Bc...375CF754a
0.2005221 ETH0.000021051
Sweep100645942020-05-14 13:39:571742 days ago1589463597IN
0x099643Bc...375CF754a
0 ETH0.0023933742
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
114111042020-12-08 8:33:261534 days ago1607416406
0x099643Bc...375CF754a
0.05060941 ETH
101870072020-06-02 14:43:531723 days ago1591109033
0x099643Bc...375CF754a
0.1655179 ETH
101419322020-05-26 14:37:481730 days ago1590503868
0x099643Bc...375CF754a
0.20039946 ETH
101323452020-05-25 2:38:421731 days ago1590374322
0x099643Bc...375CF754a
0.2004278 ETH
101201382020-05-23 5:14:051733 days ago1590210845
0x099643Bc...375CF754a
0.20037584 ETH
101110332020-05-21 19:04:341734 days ago1590087874
0x099643Bc...375CF754a
0.20030556 ETH
101034052020-05-20 14:45:461736 days ago1589985946
0x099643Bc...375CF754a
0.20036077 ETH
100928912020-05-18 23:21:371737 days ago1589844097
0x099643Bc...375CF754a
0.20027053 ETH
100832522020-05-17 11:14:371739 days ago1589714077
0x099643Bc...375CF754a
0.20013128 ETH
100737562020-05-15 23:52:261740 days ago1589586746
0x099643Bc...375CF754a
0.2005221 ETH
100645942020-05-14 13:39:571742 days ago1589463597
0x099643Bc...375CF754a
0.20030709 ETH
100555282020-05-13 4:03:481743 days ago1589342628
0x099643Bc...375CF754a
0.20064462 ETH
100461752020-05-11 17:11:271744 days ago1589217087
0x099643Bc...375CF754a
0.20042961 ETH
100366842020-05-10 5:51:321746 days ago1589089892
0x099643Bc...375CF754a
0.20012065 ETH
100272542020-05-08 18:35:401747 days ago1588962940
0x099643Bc...375CF754a
0.20028851 ETH
100178462020-05-07 7:51:251749 days ago1588837885
0x099643Bc...375CF754a
0.20055798 ETH
100077022020-05-05 18:01:411750 days ago1588701701
0x099643Bc...375CF754a
0.2000271 ETH
99979332020-05-04 5:53:541752 days ago1588571634
0x099643Bc...375CF754a
0.20005218 ETH
99859932020-05-02 9:44:021754 days ago1588412642
0x099643Bc...375CF754a
0.20046003 ETH
99760372020-04-30 20:26:261755 days ago1588278386
0x099643Bc...375CF754a
0.20006219 ETH
99665222020-04-29 9:04:451757 days ago1588151085
0x099643Bc...375CF754a
0.20033889 ETH
99565922020-04-27 20:10:251758 days ago1588018225
0x099643Bc...375CF754a
0.2001106 ETH
99468652020-04-26 7:51:051760 days ago1587887465
0x099643Bc...375CF754a
0.20040252 ETH
99368952020-04-24 18:42:191761 days ago1587753739
0x099643Bc...375CF754a
0.2004396 ETH
99263482020-04-23 3:30:261763 days ago1587612626
0x099643Bc...375CF754a
0.20014311 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

[{"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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