ETH Price: $2,429.93 (+5.41%)

Contract

0x330BAbD1E0a8F15658F64e01B84FE52A496909fc
 

Overview

ETH Balance

0.000000003484491168 ETH

Eth Value

Less Than $0.01 (@ $2,429.93/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep142303902022-02-18 13:29:42943 days ago1645190982IN
0x330BAbD1...A496909fc
0 ETH0.0041216572.8555956
Transfer142303692022-02-18 13:25:26943 days ago1645190726IN
0x330BAbD1...A496909fc
0.10206106 ETH0.001527672.56677795
Sweep141189242022-02-01 7:52:57961 days ago1643701977IN
0x330BAbD1...A496909fc
0 ETH0.00714293126.23365153
Transfer141189072022-02-01 7:50:05961 days ago1643701805IN
0x330BAbD1...A496909fc
0.1135261 ETH0.00241029114.49796794
Sweep140682162022-01-24 12:05:48968 days ago1643025948IN
0x330BAbD1...A496909fc
0 ETH0.00922196162.97550811
Transfer140682002022-01-24 12:00:51968 days ago1643025651IN
0x330BAbD1...A496909fc
0.10022396 ETH0.00256246121.72671518
Sweep140566302022-01-22 17:00:45970 days ago1642870845IN
0x330BAbD1...A496909fc
0 ETH0.00764655122.40954161
Sweep140283542022-01-18 8:14:00975 days ago1642493640IN
0x330BAbD1...A496909fc
0 ETH0.00845592149.43763642
Transfer140283372022-01-18 8:10:39975 days ago1642493439IN
0x330BAbD1...A496909fc
0.10252218 ETH0.00276779131.48040054
Sweep139896332022-01-12 8:26:34981 days ago1641975994IN
0x330BAbD1...A496909fc
0 ETH0.00867547153.31760733
Transfer139896182022-01-12 8:23:58981 days ago1641975838IN
0x330BAbD1...A496909fc
0.10335421 ETH0.00251691119.5627065
Sweep139505902022-01-06 7:41:10987 days ago1641454870IN
0x330BAbD1...A496909fc
0 ETH0.00613011108.33454693
Transfer139505682022-01-06 7:36:47987 days ago1641454607IN
0x330BAbD1...A496909fc
0.11559316 ETH0.0020750798.5734791
Sweep139055452021-12-30 8:11:59994 days ago1640851919IN
0x330BAbD1...A496909fc
0 ETH0.0055609998.27687022
Transfer139055202021-12-30 8:05:57994 days ago1640851557IN
0x330BAbD1...A496909fc
0.10028008 ETH0.0017901585.03906255
Sweep138669012021-12-24 8:44:401000 days ago1640335480IN
0x330BAbD1...A496909fc
0 ETH0.0035754363.18703662
Transfer138668862021-12-24 8:41:301000 days ago1640335290IN
0x330BAbD1...A496909fc
0.10187401 ETH0.0011991756.96545367
Sweep138279542021-12-18 8:08:281006 days ago1639814908IN
0x330BAbD1...A496909fc
0 ETH0.0037365766.03466003
Transfer138279382021-12-18 8:04:191006 days ago1639814659IN
0x330BAbD1...A496909fc
0.10656208 ETH0.0010399949.4037937
Sweep137890782021-12-12 7:55:051012 days ago1639295705IN
0x330BAbD1...A496909fc
0 ETH0.002856450.47984353
Transfer137890602021-12-12 7:50:171012 days ago1639295417IN
0x330BAbD1...A496909fc
0.10809858 ETH0.000865741.12440742
Sweep137510442021-12-06 7:47:131018 days ago1638776833IN
0x330BAbD1...A496909fc
0 ETH0.0048018884.8615338
Transfer137510252021-12-06 7:43:261018 days ago1638776606IN
0x330BAbD1...A496909fc
0.12849798 ETH0.0017535883.30156442
Sweep137075342021-11-29 8:27:281025 days ago1638174448IN
0x330BAbD1...A496909fc
0 ETH0.00977267172.70784768
Transfer137075152021-11-29 8:22:091025 days ago1638174129IN
0x330BAbD1...A496909fc
0.10434402 ETH0.0017398582.64930025
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
142303902022-02-18 13:29:42943 days ago1645190982
0x330BAbD1...A496909fc
0.10206107 ETH
141189242022-02-01 7:52:57961 days ago1643701977
0x330BAbD1...A496909fc
0.1135261 ETH
140682162022-01-24 12:05:48968 days ago1643025948
0x330BAbD1...A496909fc
0.10022397 ETH
140283542022-01-18 8:14:00975 days ago1642493640
0x330BAbD1...A496909fc
0.10252218 ETH
139896332022-01-12 8:26:34981 days ago1641975994
0x330BAbD1...A496909fc
0.10335422 ETH
139505902022-01-06 7:41:10987 days ago1641454870
0x330BAbD1...A496909fc
0.11559316 ETH
139055452021-12-30 8:11:59994 days ago1640851919
0x330BAbD1...A496909fc
0.10028009 ETH
138669012021-12-24 8:44:401000 days ago1640335480
0x330BAbD1...A496909fc
0.10187401 ETH
138279542021-12-18 8:08:281006 days ago1639814908
0x330BAbD1...A496909fc
0.10656208 ETH
137890782021-12-12 7:55:051012 days ago1639295705
0x330BAbD1...A496909fc
0.10809859 ETH
137510442021-12-06 7:47:131018 days ago1638776833
0x330BAbD1...A496909fc
0.12849798 ETH
137075342021-11-29 8:27:281025 days ago1638174448
0x330BAbD1...A496909fc
0.10434403 ETH
136759892021-11-24 7:45:381030 days ago1637739938
0x330BAbD1...A496909fc
0.11277101 ETH
136380662021-11-18 7:51:001036 days ago1637221860
0x330BAbD1...A496909fc
0.11035888 ETH
136000772021-11-12 7:45:131042 days ago1636703113
0x330BAbD1...A496909fc
0.11497694 ETH
135617942021-11-06 7:53:121048 days ago1636185192
0x330BAbD1...A496909fc
0.11595812 ETH
135237282021-10-31 8:25:191054 days ago1635668719
0x330BAbD1...A496909fc
0.12682065 ETH
134790192021-10-24 8:06:371061 days ago1635062797
0x330BAbD1...A496909fc
0.10000384 ETH
134469662021-10-19 7:51:121066 days ago1634629872
0x330BAbD1...A496909fc
0.11251027 ETH
134151162021-10-14 7:50:501071 days ago1634197850
0x330BAbD1...A496909fc
0.12091498 ETH
133773742021-10-08 9:20:301077 days ago1633684830
0x330BAbD1...A496909fc
0.10684619 ETH
133449492021-10-03 7:49:221082 days ago1633247362
0x330BAbD1...A496909fc
0.11571711 ETH
132810752021-09-23 9:02:431092 days ago1632387763
0x330BAbD1...A496909fc
0.10015433 ETH
132161812021-09-13 8:05:501102 days ago1631520350
0x330BAbD1...A496909fc
0.10351107 ETH
131581962021-09-04 8:41:531111 days ago1630744913
0x330BAbD1...A496909fc
0.10071415 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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