ETH Price: $3,252.35 (-0.05%)
Gas: 1 Gwei

Contract

0x596AD05Ad0FF26dd0576bc4f80fa05d9c249e3cf
 

Overview

ETH Balance

0.000000006795604904 ETH

Eth Value

Less Than $0.01 (@ $3,252.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep132027182021-09-11 6:03:181049 days ago1631340198IN
0x596AD05A...9c249e3cf
0 ETH0.0044980879.47564988
Transfer132027002021-09-11 5:58:021049 days ago1631339882IN
0x596AD05A...9c249e3cf
56.04011855 ETH0.0013597964.5953162
Sweep132026592021-09-11 5:46:441049 days ago1631339204IN
0x596AD05A...9c249e3cf
0 ETH0.0043910977.60177275
Transfer132026462021-09-11 5:42:561049 days ago1631338976IN
0x596AD05A...9c249e3cf
25 ETH0.0011615655.17847684
Sweep132025972021-09-11 5:31:371049 days ago1631338297IN
0x596AD05A...9c249e3cf
0 ETH0.0040785972.07912137
Transfer132025792021-09-11 5:27:501049 days ago1631338070IN
0x596AD05A...9c249e3cf
0.30881545 ETH0.0011620955.2036771
Sweep122097922021-04-10 3:44:351204 days ago1618026275IN
0x596AD05A...9c249e3cf
0 ETH0.0049530386.9000016
Transfer122097742021-04-10 3:40:461204 days ago1618026046IN
0x596AD05A...9c249e3cf
74.99201 ETH0.00263137125
Sweep120999382021-03-24 6:17:511220 days ago1616566671IN
0x596AD05A...9c249e3cf
0 ETH0.0069595116.6
Sweep117789672021-02-02 20:32:321270 days ago1612297952IN
0x596AD05A...9c249e3cf
0 ETH0.01068022187.38216
Transfer117789362021-02-02 20:24:101270 days ago1612297450IN
0x596AD05A...9c249e3cf
77.42638 ETH0.00606268288
Sweep117770582021-02-02 13:24:021270 days ago1612272242IN
0x596AD05A...9c249e3cf
0 ETH0.00947774166.32
Transfer117770372021-02-02 13:19:291270 days ago1612271969IN
0x596AD05A...9c249e3cf
0.995 ETH0.00345236164
Sweep108968462020-09-20 3:46:221406 days ago1600573582IN
0x596AD05A...9c249e3cf
0 ETH0.00663305116.4
Transfer108968302020-09-20 3:42:351406 days ago1600573355IN
0x596AD05A...9c249e3cf
0.22950791 ETH0.00294714140
Sweep108835632020-09-18 2:39:081408 days ago1600396748IN
0x596AD05A...9c249e3cf
0 ETH0.01682197295.2
Transfer108835432020-09-18 2:33:321408 days ago1600396412IN
0x596AD05A...9c249e3cf
0.21118311 ETH0.00694683330
Sweep108785612020-09-17 8:27:071408 days ago1600331227IN
0x596AD05A...9c249e3cf
0 ETH0.034191600
Transfer108769992020-09-17 2:38:541409 days ago1600310334IN
0x596AD05A...9c249e3cf
0.21295101 ETH0.0126306600
Sweep108637142020-09-15 1:41:111411 days ago1600134071IN
0x596AD05A...9c249e3cf
0 ETH0.00738525129.6
Transfer108636882020-09-15 1:35:351411 days ago1600133735IN
0x596AD05A...9c249e3cf
0.2761206 ETH0.00336816160
Sweep108443912020-09-12 2:24:121414 days ago1599877452IN
0x596AD05A...9c249e3cf
0 ETH0.00601761105.6
Transfer108443752020-09-12 2:20:291414 days ago1599877229IN
0x596AD05A...9c249e3cf
0.28355234 ETH0.00273663130
Sweep108247772020-09-09 2:11:471417 days ago1599617507IN
0x596AD05A...9c249e3cf
0 ETH0.004171373.2
Transfer108247572020-09-09 2:06:421417 days ago1599617202IN
0x596AD05A...9c249e3cf
0.25850262 ETH0.00252612120
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
132027182021-09-11 6:03:181049 days ago1631340198
0x596AD05A...9c249e3cf
56.04011855 ETH
132026592021-09-11 5:46:441049 days ago1631339204
0x596AD05A...9c249e3cf
25 ETH
132025972021-09-11 5:31:371049 days ago1631338297
0x596AD05A...9c249e3cf
0.30881545 ETH
122097922021-04-10 3:44:351204 days ago1618026275
0x596AD05A...9c249e3cf
74.99201 ETH
117789672021-02-02 20:32:321270 days ago1612297952
0x596AD05A...9c249e3cf
77.42638 ETH
117770582021-02-02 13:24:021270 days ago1612272242
0x596AD05A...9c249e3cf
0.995 ETH
108968462020-09-20 3:46:221406 days ago1600573582
0x596AD05A...9c249e3cf
0.22950791 ETH
108835632020-09-18 2:39:081408 days ago1600396748
0x596AD05A...9c249e3cf
0.21118311 ETH
108785612020-09-17 8:27:071408 days ago1600331227
0x596AD05A...9c249e3cf
0.21295101 ETH
108637142020-09-15 1:41:111411 days ago1600134071
0x596AD05A...9c249e3cf
0.2761206 ETH
108443912020-09-12 2:24:121414 days ago1599877452
0x596AD05A...9c249e3cf
0.28355234 ETH
108247772020-09-09 2:11:471417 days ago1599617507
0x596AD05A...9c249e3cf
0.25850262 ETH
108053492020-09-06 2:54:041420 days ago1599360844
0x596AD05A...9c249e3cf
0.24097342 ETH
107920732020-09-04 2:23:051422 days ago1599186185
0x596AD05A...9c249e3cf
0.25868521 ETH
107793852020-09-02 3:27:071424 days ago1599017227
0x596AD05A...9c249e3cf
0.2434274 ETH
107660822020-08-31 2:50:511426 days ago1598842251
0x596AD05A...9c249e3cf
0.26308505 ETH
107398482020-08-27 2:18:201430 days ago1598494700
0x596AD05A...9c249e3cf
0.2568957 ETH
107146722020-08-23 5:28:061433 days ago1598160486
0x596AD05A...9c249e3cf
0.24957982 ETH
106947442020-08-20 3:54:131437 days ago1597895653
0x596AD05A...9c249e3cf
0.4983117 ETH
106525412020-08-13 15:58:351443 days ago1597334315
0x596AD05A...9c249e3cf
0.14453293 ETH
106364332020-08-11 4:18:291446 days ago1597119509
0x596AD05A...9c249e3cf
0.11496829 ETH
106235062020-08-09 4:20:441448 days ago1596946844
0x596AD05A...9c249e3cf
0.10254774 ETH
106100862020-08-07 2:45:101450 days ago1596768310
0x596AD05A...9c249e3cf
0.12070506 ETH
105969282020-08-05 2:01:181452 days ago1596592878
0x596AD05A...9c249e3cf
0.13370766 ETH
105841842020-08-03 2:42:361454 days ago1596422556
0x596AD05A...9c249e3cf
0.12283813 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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