ETH Price: $2,264.83 (+2.10%)

Contract

0x1E996f130cC83aa806f2563B5528860A454195A8
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123603882021-05-03 9:27:091403 days ago1620034029IN
0x1E996f13...A454195A8
0 ETH0.005755841.4
Sweep121054522021-03-25 2:41:441442 days ago1616640104IN
0x1E996f13...A454195A8
0 ETH0.01065843187
Transfer121054322021-03-25 2:37:221442 days ago1616639842IN
0x1E996f13...A454195A8
99.9983 ETH0.00442071210
Sweep105097702020-07-22 14:36:591687 days ago1595428619IN
0x1E996f13...A454195A8
0 ETH0.00658038115.5
Transfer105097492020-07-22 14:33:061687 days ago1595428386IN
0x1E996f13...A454195A8
10 ETH0.0016735579.5
Sweep77343282019-05-10 18:13:342126 days ago1557512014IN
0x1E996f13...A454195A8
0 ETH0.0023288550
Sweep77343192019-05-10 18:11:182126 days ago1557511878IN
0x1E996f13...A454195A8
0 ETH0.0025060550
Transfer77342992019-05-10 18:07:122126 days ago1557511632IN
0x1E996f13...A454195A8
22.9975 ETH0.000189459
Sweep43380772017-10-05 4:35:532709 days ago1507178153IN
0x1E996f13...A454195A8
0 ETH0.0015517631
Transfer43380592017-10-05 4:29:302709 days ago1507177770IN
0x1E996f13...A454195A8
0.61287335 ETH0.0009277744.07293976
Transfer43334202017-10-03 14:01:552710 days ago1507039315IN
0x1E996f13...A454195A8
0.04 ETH0.0004420721
Sweep43324002017-10-03 5:17:032711 days ago1507007823IN
0x1E996f13...A454195A8
0 ETH0.0015517631
Transfer43323882017-10-03 5:14:102711 days ago1507007650IN
0x1E996f13...A454195A8
15.862099 ETH0.0004420721
Sweep43321552017-10-03 3:24:052711 days ago1507001045IN
0x1E996f13...A454195A8
0 ETH0.0015497831
Transfer43321482017-10-03 3:21:142711 days ago1507000874IN
0x1E996f13...A454195A8
0.2 ETH0.0004420721

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121054522021-03-25 2:41:441442 days ago1616640104
0x1E996f13...A454195A8
99.9983 ETH
-105097702020-07-22 14:36:591687 days ago1595428619
0x1E996f13...A454195A8
10 ETH
-77343192019-05-10 18:11:182126 days ago1557511878
0x1E996f13...A454195A8
22.9975 ETH
Transfer43380772017-10-05 4:35:532709 days ago1507178153
0x1E996f13...A454195A8
0.65287335 ETH
Transfer43324002017-10-03 5:17:032711 days ago1507007823
0x1E996f13...A454195A8
15.862099 ETH
Transfer43321552017-10-03 3:24:052711 days ago1507001045
0x1E996f13...A454195A8
0.2 ETH
Transfer43246392017-09-30 12:13:342714 days ago1506773614  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

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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