ETH Price: $3,485.14 (+2.06%)

Contract

0x0a7D840713731f08f5e27b22Ab2613eBCd865cEE
 

Overview

ETH Balance

0.000000007846034888 ETH

Eth Value

Less Than $0.01 (@ $3,485.14/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109382672020-09-26 12:35:081550 days ago1601123708IN
0x0a7D8407...BCd865cEE
0 ETH0.0040345370.8
Transfer109382472020-09-26 12:29:551550 days ago1601123395IN
0x0a7D8407...BCd865cEE
0.09797088 ETH0.000021051
Sweep108926762020-09-19 12:30:551557 days ago1600518655IN
0x0a7D8407...BCd865cEE
0 ETH0.01073597188.4
Transfer108926552020-09-19 12:27:031557 days ago1600518423IN
0x0a7D8407...BCd865cEE
0.55753718 ETH0.000021051
Sweep108471262020-09-12 12:28:281564 days ago1599913708IN
0x0a7D8407...BCd865cEE
0 ETH0.00615438108
Transfer108471112020-09-12 12:24:351564 days ago1599913475IN
0x0a7D8407...BCd865cEE
0.41784151 ETH0.000021051
Sweep108023072020-09-05 15:46:571571 days ago1599320817IN
0x0a7D8407...BCd865cEE
0 ETH0.02032199356.62000112
Transfer108013502020-09-05 12:17:481571 days ago1599308268IN
0x0a7D8407...BCd865cEE
0.55663017 ETH0.000021051
Sweep107556122020-08-29 12:23:561578 days ago1598703836IN
0x0a7D8407...BCd865cEE
0 ETH0.0038951568.354
Transfer107555882020-08-29 12:17:131578 days ago1598703433IN
0x0a7D8407...BCd865cEE
0.22589974 ETH0.000021051
Sweep107099762020-08-22 12:17:161585 days ago1598098636IN
0x0a7D8407...BCd865cEE
0 ETH0.0050773689.1
Transfer107099562020-08-22 12:11:291585 days ago1598098289IN
0x0a7D8407...BCd865cEE
0.20859155 ETH0.000021051
Transfer106645532020-08-15 12:03:501592 days ago1597493030IN
0x0a7D8407...BCd865cEE
0.12963628 ETH0.000021051
Transfer106190672020-08-08 11:58:301599 days ago1596887910IN
0x0a7D8407...BCd865cEE
0.0465288 ETH0.000021051
Sweep105737482020-08-01 12:01:271606 days ago1596283287IN
0x0a7D8407...BCd865cEE
0 ETH0.0049576987
Transfer105737232020-08-01 11:56:141606 days ago1596282974IN
0x0a7D8407...BCd865cEE
0.08521678 ETH0.000021051
Sweep105284582020-07-25 11:57:481613 days ago1595678268IN
0x0a7D8407...BCd865cEE
0 ETH0.0047119482.6875
Transfer105284352020-07-25 11:52:361613 days ago1595677956IN
0x0a7D8407...BCd865cEE
0.27641039 ETH0.000021051
Sweep104833032020-07-18 11:51:251620 days ago1595073085IN
0x0a7D8407...BCd865cEE
0 ETH0.0040165970.5
Transfer104832812020-07-18 11:47:271620 days ago1595072847IN
0x0a7D8407...BCd865cEE
0.44915967 ETH0.000021051
Sweep104380672020-07-11 11:50:541627 days ago1594468254IN
0x0a7D8407...BCd865cEE
0 ETH0.0026217946.00848578
Transfer104380402020-07-11 11:45:371627 days ago1594467937IN
0x0a7D8407...BCd865cEE
0.48745208 ETH0.000021051
Sweep103927512020-07-04 11:43:241634 days ago1593863004IN
0x0a7D8407...BCd865cEE
0 ETH0.00226639.765
Transfer103927332020-07-04 11:39:371634 days ago1593862777IN
0x0a7D8407...BCd865cEE
0.49048239 ETH0.000021051
Sweep103476712020-06-27 11:42:361641 days ago1593258156IN
0x0a7D8407...BCd865cEE
0 ETH0.001880533
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
109382672020-09-26 12:35:081550 days ago1601123708
0x0a7D8407...BCd865cEE
0.09797088 ETH
108926762020-09-19 12:30:551557 days ago1600518655
0x0a7D8407...BCd865cEE
0.55753718 ETH
108471262020-09-12 12:28:281564 days ago1599913708
0x0a7D8407...BCd865cEE
0.41784152 ETH
108023072020-09-05 15:46:571571 days ago1599320817
0x0a7D8407...BCd865cEE
0.55663017 ETH
107556122020-08-29 12:23:561578 days ago1598703836
0x0a7D8407...BCd865cEE
0.22589974 ETH
107099762020-08-22 12:17:161585 days ago1598098636
0x0a7D8407...BCd865cEE
0.38475664 ETH
105737482020-08-01 12:01:271606 days ago1596283287
0x0a7D8407...BCd865cEE
0.08521678 ETH
105284582020-07-25 11:57:481613 days ago1595678268
0x0a7D8407...BCd865cEE
0.27641039 ETH
104833032020-07-18 11:51:251620 days ago1595073085
0x0a7D8407...BCd865cEE
0.44915968 ETH
104380672020-07-11 11:50:541627 days ago1594468254
0x0a7D8407...BCd865cEE
0.48745209 ETH
103927512020-07-04 11:43:241634 days ago1593863004
0x0a7D8407...BCd865cEE
0.49048239 ETH
103476712020-06-27 11:42:361641 days ago1593258156
0x0a7D8407...BCd865cEE
0.48546848 ETH
103024212020-06-20 11:38:291648 days ago1592653109
0x0a7D8407...BCd865cEE
0.60620602 ETH
102570982020-06-13 11:32:501655 days ago1592047970
0x0a7D8407...BCd865cEE
0.26397286 ETH
102119002020-06-06 11:29:551662 days ago1591442995
0x0a7D8407...BCd865cEE
0.30927535 ETH
101668772020-05-30 11:29:251669 days ago1590838165
0x0a7D8407...BCd865cEE
0.32936025 ETH
101218182020-05-23 11:27:201676 days ago1590233240
0x0a7D8407...BCd865cEE
0.29521584 ETH
100768512020-05-16 11:27:501683 days ago1589628470
0x0a7D8407...BCd865cEE
0.32243148 ETH
100317782020-05-09 11:24:081690 days ago1589023448
0x0a7D8407...BCd865cEE
0.36530342 ETH
99864392020-05-02 11:23:271697 days ago1588418607
0x0a7D8407...BCd865cEE
0.35428378 ETH
99413462020-04-25 11:19:241704 days ago1587813564
0x0a7D8407...BCd865cEE
0.36320102 ETH
98960942020-04-18 11:09:481711 days ago1587208188
0x0a7D8407...BCd865cEE
0.33662738 ETH
98506272020-04-11 11:06:341718 days ago1586603194
0x0a7D8407...BCd865cEE
0.30512028 ETH
98051052020-04-04 11:01:361725 days ago1585998096
0x0a7D8407...BCd865cEE
0.40056758 ETH
97595632020-03-28 10:58:291732 days ago1585393109
0x0a7D8407...BCd865cEE
0.47704781 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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