ETH Price: $2,668.28 (-4.92%)

Contract

0x1a63e29AA30698E0BD224Ad53d575f02591E8Ab0
 

Overview

ETH Balance

0.000000006973222121 ETH

Eth Value

Less Than $0.01 (@ $2,668.28/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115889062021-01-04 15:50:501512 days ago1609775450IN
0x1a63e29A...2591E8Ab0
0 ETH0.00731533128.4
Transfer115888882021-01-04 15:47:031512 days ago1609775223IN
0x1a63e29A...2591E8Ab0
1 ETH0.00254927121.1
Sweep115805442021-01-03 9:01:051513 days ago1609664465IN
0x1a63e29A...2591E8Ab0
0 ETH0.0051230496.00000175
Sweep114700682020-12-17 10:25:221530 days ago1608200722IN
0x1a63e29A...2591E8Ab0
0 ETH0.01203269211.2000018
Transfer114700432020-12-17 10:19:511530 days ago1608200391IN
0x1a63e29A...2591E8Ab0
2.5 ETH0.00347341165
Sweep114151362020-12-08 23:33:231538 days ago1607470403IN
0x1a63e29A...2591E8Ab0
0 ETH0.00584543102.60000913
Transfer114151192020-12-08 23:29:491538 days ago1607470189IN
0x1a63e29A...2591E8Ab0
0.8 ETH0.0018545988.1
Sweep108084682020-09-06 14:18:001632 days ago1599401880IN
0x1a63e29A...2591E8Ab0
0 ETH0.00793231139.2
Transfer108084472020-09-06 14:13:481632 days ago1599401628IN
0x1a63e29A...2591E8Ab0
0.41714828 ETH0.00248401118
Sweep106525342020-08-13 15:55:551656 days ago1597334155IN
0x1a63e29A...2591E8Ab0
0 ETH0.0270015500
Sweep106208732020-08-08 18:41:171660 days ago1596912077IN
0x1a63e29A...2591E8Ab0
0 ETH0.0049241782.5
Sweep106113902020-08-07 7:34:571662 days ago1596785697IN
0x1a63e29A...2591E8Ab0
0 ETH0.00635666106.5000037
Sweep105794932020-08-02 9:09:141667 days ago1596359354IN
0x1a63e29A...2591E8Ab0
0 ETH0.0044866278.75
Transfer105794742020-08-02 9:06:061667 days ago1596359166IN
0x1a63e29A...2591E8Ab0
3.0348 ETH0.0012630660
Sweep105426942020-07-27 16:40:491672 days ago1595868049IN
0x1a63e29A...2591E8Ab0
0 ETH0.0095529160.05
Sweep105422322020-07-27 14:58:541673 days ago1595861934IN
0x1a63e29A...2591E8Ab0
0 ETH0.01101225184.50000218
Sweep104908282020-07-19 15:40:441681 days ago1595173244IN
0x1a63e29A...2591E8Ab0
0 ETH0.0052984893.00000185
Transfer104908142020-07-19 15:36:441681 days ago1595173004IN
0x1a63e29A...2591E8Ab0
5.4 ETH0.0012651660.1
Sweep99791262020-05-01 7:58:431760 days ago1588319923IN
0x1a63e29A...2591E8Ab0
0 ETH0.001253422
Transfer99791042020-05-01 7:53:421760 days ago1588319622IN
0x1a63e29A...2591E8Ab0
6.39 ETH0.000191569.1
Sweep96831602020-03-16 14:35:031806 days ago1584369303IN
0x1a63e29A...2591E8Ab0
0 ETH0.0031335652.5
Sweep95991152020-03-03 15:52:031819 days ago1583250723IN
0x1a63e29A...2591E8Ab0
0 ETH0.0013131122
Sweep95987912020-03-03 14:41:411819 days ago1583246501IN
0x1a63e29A...2591E8Ab0
0 ETH0.0013131122
Sweep95677492020-02-27 20:19:541823 days ago1582834794IN
0x1a63e29A...2591E8Ab0
0 ETH0.001253422
Transfer95677162020-02-27 20:13:431823 days ago1582834423IN
0x1a63e29A...2591E8Ab0
2 ETH0.00008634.1
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
115889062021-01-04 15:50:501512 days ago1609775450
0x1a63e29A...2591E8Ab0
1 ETH
114700682020-12-17 10:25:221530 days ago1608200722
0x1a63e29A...2591E8Ab0
2.5 ETH
114151362020-12-08 23:33:231538 days ago1607470403
0x1a63e29A...2591E8Ab0
0.8 ETH
108084682020-09-06 14:18:001632 days ago1599401880
0x1a63e29A...2591E8Ab0
0.41714828 ETH
105794932020-08-02 9:09:141667 days ago1596359354
0x1a63e29A...2591E8Ab0
3.0348 ETH
104908282020-07-19 15:40:441681 days ago1595173244
0x1a63e29A...2591E8Ab0
5.4 ETH
99791262020-05-01 7:58:431760 days ago1588319923
0x1a63e29A...2591E8Ab0
6.39 ETH
95677492020-02-27 20:19:541823 days ago1582834794
0x1a63e29A...2591E8Ab0
2 ETH
95669212020-02-27 17:07:101823 days ago1582823230
0x1a63e29A...2591E8Ab0
1.35233234 ETH
95607812020-02-26 18:30:541824 days ago1582741854
0x1a63e29A...2591E8Ab0
1.39863974 ETH
94690102020-02-12 15:43:031839 days ago1581522183
0x1a63e29A...2591E8Ab0
0.52 ETH
89691142019-11-20 15:27:361923 days ago1574263656
0x1a63e29A...2591E8Ab0
0.99 ETH
88548612019-11-01 20:48:041941 days ago1572641284
0x1a63e29A...2591E8Ab0
3 ETH
88534042019-11-01 15:26:181942 days ago1572621978
0x1a63e29A...2591E8Ab0
1.2999 ETH
88531762019-11-01 14:27:401942 days ago1572618460
0x1a63e29A...2591E8Ab0
1 ETH
83310382019-08-11 19:01:342023 days ago1565550094
0x1a63e29A...2591E8Ab0
0.42 ETH
81732112019-07-18 7:07:112048 days ago1563433631
0x1a63e29A...2591E8Ab0
2.5 ETH
79782692019-06-17 21:14:052078 days ago1560806045
0x1a63e29A...2591E8Ab0
1 ETH
79074962019-06-06 19:14:472089 days ago1559848487
0x1a63e29A...2591E8Ab0
0.825 ETH
78050252019-05-21 19:21:452105 days ago1558466505
0x1a63e29A...2591E8Ab0
1.25 ETH
77702992019-05-16 8:48:222111 days ago1557996502
0x1a63e29A...2591E8Ab0
1 ETH
77124942019-05-07 8:02:072120 days ago1557216127
0x1a63e29A...2591E8Ab0
1.18 ETH
75006662019-04-04 8:38:132153 days ago1554367093
0x1a63e29A...2591E8Ab0
2 ETH
50525272018-02-08 10:47:572573 days ago1518086877  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
/**
 *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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