ETH Price: $2,712.78 (+2.98%)

Contract

0x617eD482e48cbf5B80ab425691Ed72FE8A60eD33
 

Overview

ETH Balance

0.004621550411814781 ETH

Eth Value

$12.54 (@ $2,712.78/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157262792022-10-11 17:12:11861 days ago1665508331IN
0x617eD482...E8A60eD33
0.00462154 ETH0.0007618836.19213796
Sweep117127592021-01-23 15:58:171488 days ago1611417497IN
0x617eD482...E8A60eD33
0 ETH0.0043755276.8
Transfer117127412021-01-23 15:53:071488 days ago1611417187IN
0x617eD482...E8A60eD33
0.01005003 ETH0.000021051
Transfer113864222020-12-04 13:24:271538 days ago1607088267IN
0x617eD482...E8A60eD33
0.04429458 ETH0.000021051
Sweep113407942020-11-27 13:23:071545 days ago1606483387IN
0x617eD482...E8A60eD33
0 ETH0.0017095530
Transfer113407722020-11-27 13:18:591545 days ago1606483139IN
0x617eD482...E8A60eD33
0.09474539 ETH0.000021051
Sweep112952062020-11-20 13:22:011552 days ago1605878521IN
0x617eD482...E8A60eD33
0 ETH0.0037610166.00000175
Transfer112951842020-11-20 13:17:341552 days ago1605878254IN
0x617eD482...E8A60eD33
0.0878916 ETH0.000021051
Sweep112495692020-11-13 13:16:551559 days ago1605273415IN
0x617eD482...E8A60eD33
0 ETH0.0034874861.2
Transfer112495482020-11-13 13:13:351559 days ago1605273215IN
0x617eD482...E8A60eD33
0.08532802 ETH0.000021051
Transfer112039722020-11-06 13:09:341566 days ago1604668174IN
0x617eD482...E8A60eD33
0.01005617 ETH0.000021051
Sweep111418682020-10-28 0:34:191575 days ago1603845259IN
0x617eD482...E8A60eD33
0 ETH0.0019830734.8
Transfer111418482020-10-28 0:28:461575 days ago1603844926IN
0x617eD482...E8A60eD33
0.08777965 ETH0.000021051
Sweep110962272020-10-21 0:22:481582 days ago1603239768IN
0x617eD482...E8A60eD33
0 ETH0.0024822643.56000028
Transfer110962112020-10-21 0:20:341582 days ago1603239634IN
0x617eD482...E8A60eD33
0.09021505 ETH0.000021051
Sweep110505312020-10-14 0:20:031589 days ago1602634803IN
0x617eD482...E8A60eD33
0 ETH0.0024612343.2
Transfer110505102020-10-14 0:14:571589 days ago1602634497IN
0x617eD482...E8A60eD33
0.04935275 ETH0.000021051
Transfer110053472020-10-07 0:06:191596 days ago1602029179IN
0x617eD482...E8A60eD33
0.02110083 ETH0.000021051
Sweep109607092020-09-30 0:53:591603 days ago1601427239IN
0x617eD482...E8A60eD33
0 ETH0.0038061466.79200211
Transfer109604762020-09-30 0:01:351603 days ago1601424095IN
0x617eD482...E8A60eD33
0.07762162 ETH0.000021051
Sweep109153732020-09-22 23:57:181610 days ago1600819038IN
0x617eD482...E8A60eD33
0 ETH0.0048551285.2
Transfer109153582020-09-22 23:52:561610 days ago1600818776IN
0x617eD482...E8A60eD33
0.17127944 ETH0.000021051
Sweep108697372020-09-15 23:48:281617 days ago1600213708IN
0x617eD482...E8A60eD33
0 ETH0.00609283106.92
Transfer108697212020-09-15 23:45:151617 days ago1600213515IN
0x617eD482...E8A60eD33
0.14156241 ETH0.000021051
Transfer108240852020-09-08 23:43:481624 days ago1599608628IN
0x617eD482...E8A60eD33
0.01761023 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
117127592021-01-23 15:58:171488 days ago1611417497
0x617eD482...E8A60eD33
0.05434461 ETH
113407942020-11-27 13:23:071545 days ago1606483387
0x617eD482...E8A60eD33
0.0947454 ETH
112952062020-11-20 13:22:011552 days ago1605878521
0x617eD482...E8A60eD33
0.08789161 ETH
112495692020-11-13 13:16:551559 days ago1605273415
0x617eD482...E8A60eD33
0.0953842 ETH
111418682020-10-28 0:34:191575 days ago1603845259
0x617eD482...E8A60eD33
0.08777965 ETH
110962272020-10-21 0:22:481582 days ago1603239768
0x617eD482...E8A60eD33
0.09021506 ETH
110505312020-10-14 0:20:031589 days ago1602634803
0x617eD482...E8A60eD33
0.07045358 ETH
109607092020-09-30 0:53:591603 days ago1601427239
0x617eD482...E8A60eD33
0.07762163 ETH
109153732020-09-22 23:57:181610 days ago1600819038
0x617eD482...E8A60eD33
0.17127945 ETH
108697372020-09-15 23:48:281617 days ago1600213708
0x617eD482...E8A60eD33
0.15917264 ETH
107783652020-09-01 23:39:441631 days ago1599003584
0x617eD482...E8A60eD33
0.0698943 ETH
107325882020-08-25 23:37:441638 days ago1598398664
0x617eD482...E8A60eD33
0.20012631 ETH
106906732020-08-19 12:57:021645 days ago1597841822
0x617eD482...E8A60eD33
0.06059412 ETH
106449562020-08-12 11:48:161652 days ago1597232896
0x617eD482...E8A60eD33
0.13303307 ETH
105995572020-08-05 11:44:541659 days ago1596627894
0x617eD482...E8A60eD33
0.17788498 ETH
105089472020-07-22 11:32:271673 days ago1595417547
0x617eD482...E8A60eD33
0.09300714 ETH
104638412020-07-15 11:30:131680 days ago1594812613
0x617eD482...E8A60eD33
0.20000749 ETH
104284092020-07-10 0:01:161685 days ago1594339276
0x617eD482...E8A60eD33
0.20005077 ETH
103995702020-07-05 13:10:021690 days ago1593954602
0x617eD482...E8A60eD33
0.11972309 ETH
103544112020-06-28 13:02:091697 days ago1593349329
0x617eD482...E8A60eD33
0.17840793 ETH
103092502020-06-21 12:56:141704 days ago1592744174
0x617eD482...E8A60eD33
0.20008831 ETH
102715662020-06-15 16:59:591709 days ago1592240399
0x617eD482...E8A60eD33
0.39119903 ETH
102530212020-06-12 20:25:061712 days ago1591993506
0x617eD482...E8A60eD33
0.20031362 ETH
102360372020-06-10 5:22:251715 days ago1591766545
0x617eD482...E8A60eD33
0.20043799 ETH
102228342020-06-08 3:57:471717 days ago1591588667
0x617eD482...E8A60eD33
0.20087468 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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