ETH Price: $2,025.26 (-1.84%)
Gas: 0.45 Gwei

Contract

0x23898aa7E68393213403AF9419A32a99f152B888
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113403392020-11-27 11:35:441580 days ago1606476944IN
0x23898aa7...9f152B888
0 ETH0.0017906130
Sweep111507342020-10-29 9:04:591610 days ago1603962299IN
0x23898aa7...9f152B888
0 ETH0.0043619273.08
Sweep109869652020-10-04 3:31:291635 days ago1601782289IN
0x23898aa7...9f152B888
0 ETH0.0030798451.60000175
Sweep109645192020-09-30 15:18:271638 days ago1601479107IN
0x23898aa7...9f152B888
0 ETH0.00898599150.552
Sweep109512152020-09-28 13:23:091640 days ago1601299389IN
0x23898aa7...9f152B888
0 ETH0.00737731123.6
Sweep109088652020-09-21 23:40:191647 days ago1600731619IN
0x23898aa7...9f152B888
0 ETH0.005873298.4
Sweep107847602020-09-02 23:20:571666 days ago1599088857IN
0x23898aa7...9f152B888
0 ETH0.02100982352
Sweep106937362020-08-20 0:10:051680 days ago1597882205IN
0x23898aa7...9f152B888
0 ETH0.00604032101.2
Sweep106457402020-08-12 14:41:311687 days ago1597243291IN
0x23898aa7...9f152B888
0 ETH0.01951764327
Sweep105784742020-08-02 5:31:181698 days ago1596346278IN
0x23898aa7...9f152B888
0 ETH0.01240892207.9
Sweep105424112020-07-27 15:40:441703 days ago1595864444IN
0x23898aa7...9f152B888
0 ETH0.01190755199.5
Sweep105386752020-07-27 1:49:271704 days ago1595814567IN
0x23898aa7...9f152B888
0 ETH0.0049241782.50000185
Sweep105225542020-07-24 13:50:061706 days ago1595598606IN
0x23898aa7...9f152B888
0 ETH0.0069203115.94317225
Sweep103491672020-06-27 17:34:151733 days ago1593279255IN
0x23898aa7...9f152B888
0 ETH0.0022382637.5
Sweep103027912020-06-20 12:59:211740 days ago1592657961IN
0x23898aa7...9f152B888
0 ETH0.0016115427
Sweep102135532020-06-06 17:39:301754 days ago1591465170IN
0x23898aa7...9f152B888
0 ETH0.0027754446.50000185
Sweep84470372019-08-29 19:27:562036 days ago1567106876IN
0x23898aa7...9f152B888
0 ETH0.0011012522
Transfer84470212019-08-29 19:23:592036 days ago1567106639IN
0x23898aa7...9f152B888
3.990252 ETH0.0008420440
Sweep83258502019-08-10 23:35:252055 days ago1565480125IN
0x23898aa7...9f152B888
0 ETH0.0011012522
Transfer83258382019-08-10 23:33:282055 days ago1565480008IN
0x23898aa7...9f152B888
4.991 ETH0.0008420440
Sweep82457462019-07-29 13:18:002067 days ago1564406280IN
0x23898aa7...9f152B888
0 ETH0.0011012522
Transfer82457252019-07-29 13:13:282067 days ago1564406008IN
0x23898aa7...9f152B888
2.991 ETH0.0008420440
Sweep65167202018-10-15 0:53:502355 days ago1539564830IN
0x23898aa7...9f152B888
0 ETH0.0025028550
Transfer65166962018-10-15 0:48:462355 days ago1539564526IN
0x23898aa7...9f152B888
1.991 ETH0.0021472102
Sweep62682932018-09-04 4:24:002396 days ago1536035040IN
0x23898aa7...9f152B888
0 ETH0.0025028550
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84470372019-08-29 19:27:562036 days ago1567106876
0x23898aa7...9f152B888
3.990252 ETH
-83258502019-08-10 23:35:252055 days ago1565480125
0x23898aa7...9f152B888
4.991 ETH
-82457462019-07-29 13:18:002067 days ago1564406280
0x23898aa7...9f152B888
2.991 ETH
Transfer65167202018-10-15 0:53:502355 days ago1539564830
0x23898aa7...9f152B888
1.991 ETH
Transfer62682932018-09-04 4:24:002396 days ago1536035040
0x23898aa7...9f152B888
4.991 ETH
Transfer61623202018-08-17 6:55:252414 days ago1534488925
0x23898aa7...9f152B888
0.082 ETH
Transfer60875282018-08-04 15:27:362426 days ago1533396456
0x23898aa7...9f152B888
0.991 ETH
Transfer60799782018-08-03 9:15:422428 days ago1533287742
0x23898aa7...9f152B888
0.444994 ETH
Transfer56532602018-05-21 18:32:352501 days ago1526927555
0x23898aa7...9f152B888
1 ETH
Transfer54085072018-04-09 9:43:312543 days ago1523267011
0x23898aa7...9f152B888
1.491 ETH
Transfer49847142018-01-27 23:54:212615 days ago1517097261  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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