ETH Price: $3,312.84 (-4.67%)

Contract

0x23199013c0CFA6F8F8F09fADd5f62f60E42a2927
 

Overview

ETH Balance

0.000000005523201914 ETH

Eth Value

Less Than $0.01 (@ $3,312.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep157528962022-10-15 10:23:47826 days ago1665829427IN
0x23199013...0E42a2927
0 ETH0.0016975530
Transfer157528812022-10-15 10:20:47826 days ago1665829247IN
0x23199013...0E42a2927
0.14991162 ETH0.0003206215.23092771
Sweep137903742021-12-12 12:42:341133 days ago1639312954IN
0x23199013...0E42a2927
0 ETH0.0027297248.24106618
Transfer137903562021-12-12 12:38:481133 days ago1639312728IN
0x23199013...0E42a2927
0.21814519 ETH0.0008079538.38086884
Sweep131591662021-09-04 12:22:301232 days ago1630758150IN
0x23199013...0E42a2927
0 ETH0.0051391390.82145973
Transfer131591472021-09-04 12:19:371232 days ago1630757977IN
0x23199013...0E42a2927
0.110866 ETH0.001286861.12814586
Sweep129136322021-07-28 9:24:551270 days ago1627464295IN
0x23199013...0E42a2927
0 ETH0.0020172535.65
Transfer129136162021-07-28 9:19:451270 days ago1627463985IN
0x23199013...0E42a2927
0.10721741 ETH0.000021051
Sweep127229132021-06-28 14:00:061300 days ago1624888806IN
0x23199013...0E42a2927
0 ETH0.0016975530
Transfer127228932021-06-28 13:54:581300 days ago1624888498IN
0x23199013...0E42a2927
0.10362216 ETH0.000021051
Sweep125157532021-05-27 9:59:371332 days ago1622109577IN
0x23199013...0E42a2927
0 ETH0.0016968330
Transfer125157322021-05-27 9:56:041332 days ago1622109364IN
0x23199013...0E42a2927
0.0500176 ETH0.000021051
Sweep124453412021-05-16 12:02:301343 days ago1621166550IN
0x23199013...0E42a2927
0 ETH0.0030571254.05
Transfer124453272021-05-16 11:56:461343 days ago1621166206IN
0x23199013...0E42a2927
0.05000576 ETH0.000021051
Sweep123962842021-05-08 22:09:461351 days ago1620511786IN
0x23199013...0E42a2927
0 ETH0.01187325209.875
Transfer123962512021-05-08 22:01:521351 days ago1620511312IN
0x23199013...0E42a2927
0.01000555 ETH0.000021051
Transfer122639942021-04-18 12:08:441371 days ago1618747724IN
0x23199013...0E42a2927
0.04384679 ETH0.000021051
Sweep121730052021-04-04 12:08:001385 days ago1617538080IN
0x23199013...0E42a2927
0 ETH0.0055776597.9
Transfer121729862021-04-04 12:05:151385 days ago1617537915IN
0x23199013...0E42a2927
0.05281294 ETH0.000021051
Sweep121275222021-03-28 12:11:411392 days ago1616933501IN
0x23199013...0E42a2927
0 ETH0.00576566101.2
Transfer121275052021-03-28 12:07:051392 days ago1616933225IN
0x23199013...0E42a2927
0.05289378 ETH0.000021051
Sweep120820422021-03-21 12:06:131399 days ago1616328373IN
0x23199013...0E42a2927
0 ETH0.00645504113.3000016
Transfer120820222021-03-21 12:02:441399 days ago1616328164IN
0x23199013...0E42a2927
0.05667168 ETH0.000021051
Sweep120365892021-03-14 12:09:441406 days ago1615723784IN
0x23199013...0E42a2927
0 ETH0.00689373121
Transfer120365622021-03-14 12:04:171406 days ago1615723457IN
0x23199013...0E42a2927
0.05276995 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
157528962022-10-15 10:23:47826 days ago1665829427
0x23199013...0E42a2927
0.14991163 ETH
137903742021-12-12 12:42:341133 days ago1639312954
0x23199013...0E42a2927
0.21814519 ETH
131591662021-09-04 12:22:301232 days ago1630758150
0x23199013...0E42a2927
0.11086601 ETH
129136322021-07-28 9:24:551270 days ago1627464295
0x23199013...0E42a2927
0.10721741 ETH
127229132021-06-28 14:00:061300 days ago1624888806
0x23199013...0E42a2927
0.10362217 ETH
125157532021-05-27 9:59:371332 days ago1622109577
0x23199013...0E42a2927
0.0500176 ETH
124453412021-05-16 12:02:301343 days ago1621166550
0x23199013...0E42a2927
0.05000576 ETH
123962842021-05-08 22:09:461351 days ago1620511786
0x23199013...0E42a2927
0.05385235 ETH
121730052021-04-04 12:08:001385 days ago1617538080
0x23199013...0E42a2927
0.05281295 ETH
121275222021-03-28 12:11:411392 days ago1616933501
0x23199013...0E42a2927
0.05289378 ETH
120820422021-03-21 12:06:131399 days ago1616328373
0x23199013...0E42a2927
0.05667169 ETH
120365892021-03-14 12:09:441406 days ago1615723784
0x23199013...0E42a2927
0.05276995 ETH
119912162021-03-07 12:00:251413 days ago1615118425
0x23199013...0E42a2927
0.05175794 ETH
119456762021-02-28 12:00:001420 days ago1614513600
0x23199013...0E42a2927
0.0688808 ETH
119001072021-02-21 11:55:571427 days ago1613908557
0x23199013...0E42a2927
0.06120217 ETH
118546362021-02-14 11:48:441434 days ago1613303324
0x23199013...0E42a2927
0.07086617 ETH
118090602021-02-07 11:45:291441 days ago1612698329
0x23199013...0E42a2927
0.06575926 ETH
117635762021-01-31 11:36:431448 days ago1612093003
0x23199013...0E42a2927
0.07793568 ETH
116724412021-01-17 11:28:341462 days ago1610882914
0x23199013...0E42a2927
0.08681982 ETH
115811582021-01-03 11:13:591476 days ago1609672439
0x23199013...0E42a2927
0.05273461 ETH
115354722020-12-27 11:08:341483 days ago1609067314
0x23199013...0E42a2927
0.06475339 ETH
114898642020-12-20 11:06:101490 days ago1608462370
0x23199013...0E42a2927
0.06020031 ETH
114442982020-12-13 11:01:491497 days ago1607857309
0x23199013...0E42a2927
0.05606466 ETH
113987362020-12-06 10:57:441504 days ago1607252264
0x23199013...0E42a2927
0.05867488 ETH
113532422020-11-29 10:57:091511 days ago1606647429
0x23199013...0E42a2927
0.06498945 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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