ETH Price: $2,673.02 (-4.24%)

Contract

0x1530cDE7ED5C9f562A5B10093d9D97774D321473
 

Overview

ETH Balance

0.000000001076467439 ETH

Eth Value

Less Than $0.01 (@ $2,673.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep125223682021-05-28 10:49:211368 days ago1622198961IN
0x1530cDE7...74D321473
0 ETH0.0016975530
Transfer125223442021-05-28 10:45:161368 days ago1622198716IN
0x1530cDE7...74D321473
0.08980135 ETH0.00012636
Sweep119511322021-03-01 8:00:261456 days ago1614585626IN
0x1530cDE7...74D321473
0 ETH0.0043251675.9
Transfer119511062021-03-01 7:55:531456 days ago1614585353IN
0x1530cDE7...74D321473
0.20774386 ETH0.00012636
Sweep119446502021-02-28 8:01:171457 days ago1614499277IN
0x1530cDE7...74D321473
0 ETH0.005867102.95697518
Transfer119446222021-02-28 7:54:241457 days ago1614498864IN
0x1530cDE7...74D321473
0.2695217 ETH0.00012636
Sweep119382182021-02-27 8:15:311458 days ago1614413731IN
0x1530cDE7...74D321473
0 ETH0.00589224103.4000016
Transfer119382012021-02-27 8:10:541458 days ago1614413454IN
0x1530cDE7...74D321473
0.14934817 ETH0.00012636
Sweep119253002021-02-25 8:39:501460 days ago1614242390IN
0x1530cDE7...74D321473
0 ETH0.0083369146.3
Transfer119252712021-02-25 8:32:361460 days ago1614241956IN
0x1530cDE7...74D321473
0.12335169 ETH0.00012636
Sweep119186462021-02-24 8:06:061461 days ago1614153966IN
0x1530cDE7...74D321473
0 ETH0.00902642158.4
Transfer119185922021-02-24 7:54:051461 days ago1614153245IN
0x1530cDE7...74D321473
0.49532762 ETH0.00012636
Sweep119120782021-02-23 7:58:241462 days ago1614067104IN
0x1530cDE7...74D321473
0 ETH0.01059921186
Transfer119120552021-02-23 7:54:071462 days ago1614066847IN
0x1530cDE7...74D321473
0.47365776 ETH0.00012636
Sweep119056462021-02-22 8:02:071463 days ago1613980927IN
0x1530cDE7...74D321473
0 ETH0.00718011126
Transfer119056192021-02-22 7:55:221463 days ago1613980522IN
0x1530cDE7...74D321473
0.30503213 ETH0.00012636
Sweep118990692021-02-21 7:59:151464 days ago1613894355IN
0x1530cDE7...74D321473
0 ETH0.00718011126
Transfer118990502021-02-21 7:53:551464 days ago1613894035IN
0x1530cDE7...74D321473
0.34847239 ETH0.00012636
Sweep118926412021-02-20 8:03:381465 days ago1613808218IN
0x1530cDE7...74D321473
0 ETH0.00842466147.84
Transfer118926082021-02-20 7:56:281465 days ago1613807788IN
0x1530cDE7...74D321473
0.27431517 ETH0.00012636
Sweep118732162021-02-17 8:24:371468 days ago1613550277IN
0x1530cDE7...74D321473
0 ETH0.00791843138.9564
Transfer118731982021-02-17 8:20:041468 days ago1613550004IN
0x1530cDE7...74D321473
0.12915645 ETH0.00012636
Sweep118665902021-02-16 7:56:011469 days ago1613462161IN
0x1530cDE7...74D321473
0 ETH0.00786393138
Transfer118665752021-02-16 7:51:221469 days ago1613461882IN
0x1530cDE7...74D321473
0.32531277 ETH0.00012636
Sweep118601192021-02-15 7:57:101470 days ago1613375830IN
0x1530cDE7...74D321473
0 ETH0.00656467115.2
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
125223682021-05-28 10:49:211368 days ago1622198961
0x1530cDE7...74D321473
0.08980136 ETH
119511322021-03-01 8:00:261456 days ago1614585626
0x1530cDE7...74D321473
0.20774386 ETH
119446502021-02-28 8:01:171457 days ago1614499277
0x1530cDE7...74D321473
0.26952171 ETH
119382182021-02-27 8:15:311458 days ago1614413731
0x1530cDE7...74D321473
0.14934817 ETH
119253002021-02-25 8:39:501460 days ago1614242390
0x1530cDE7...74D321473
0.1233517 ETH
119186462021-02-24 8:06:061461 days ago1614153966
0x1530cDE7...74D321473
0.49532762 ETH
119120782021-02-23 7:58:241462 days ago1614067104
0x1530cDE7...74D321473
0.47365777 ETH
119056462021-02-22 8:02:071463 days ago1613980927
0x1530cDE7...74D321473
0.30503213 ETH
118990692021-02-21 7:59:151464 days ago1613894355
0x1530cDE7...74D321473
0.3484724 ETH
118926412021-02-20 8:03:381465 days ago1613808218
0x1530cDE7...74D321473
0.27431517 ETH
118732162021-02-17 8:24:371468 days ago1613550277
0x1530cDE7...74D321473
0.12915646 ETH
118665902021-02-16 7:56:011469 days ago1613462161
0x1530cDE7...74D321473
0.32531277 ETH
118601192021-02-15 7:57:101470 days ago1613375830
0x1530cDE7...74D321473
0.33842 ETH
118535972021-02-14 7:59:591471 days ago1613289599
0x1530cDE7...74D321473
0.26068362 ETH
118471242021-02-13 8:11:301472 days ago1613203890
0x1530cDE7...74D321473
0.18350329 ETH
118340612021-02-11 7:58:411474 days ago1613030321
0x1530cDE7...74D321473
0.31967622 ETH
118275232021-02-10 7:56:041475 days ago1612943764
0x1530cDE7...74D321473
0.4163831 ETH
118210112021-02-09 7:57:191476 days ago1612857439
0x1530cDE7...74D321473
0.41843172 ETH
118145562021-02-08 7:56:211477 days ago1612770981
0x1530cDE7...74D321473
0.32912623 ETH
118080752021-02-07 7:55:541478 days ago1612684554
0x1530cDE7...74D321473
0.33836847 ETH
118015462021-02-06 7:56:531479 days ago1612598213
0x1530cDE7...74D321473
0.45628846 ETH
117950702021-02-05 7:58:411480 days ago1612511921
0x1530cDE7...74D321473
0.30969923 ETH
117886222021-02-04 8:21:081481 days ago1612426868
0x1530cDE7...74D321473
0.14630912 ETH
117821692021-02-03 8:19:011482 days ago1612340341
0x1530cDE7...74D321473
0.15577676 ETH
117757692021-02-02 8:35:071483 days ago1612254907
0x1530cDE7...74D321473
0.11265706 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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