ETH Price: $3,207.11 (+1.12%)

Contract

0x7031028d2e2Fb10d83D2560dC62b4c4dAB16860F
 

Overview

ETH Balance

0.04496272282187653 ETH

Eth Value

$144.20 (@ $3,207.11/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155887102022-09-22 11:53:59783 days ago1663847639IN
0x7031028d...dAB16860F
0.04496271 ETH0.000106155.04259128
Sweep154332542022-08-29 9:08:34808 days ago1661764114IN
0x7031028d...dAB16860F
0 ETH0.0016975530
Transfer154332292022-08-29 9:04:50808 days ago1661763890IN
0x7031028d...dAB16860F
0.09980132 ETH0.0002143210.18144183
Sweep152050772022-07-24 11:34:49843 days ago1658662489IN
0x7031028d...dAB16860F
0 ETH0.0016975530
Transfer152050592022-07-24 11:30:34843 days ago1658662234IN
0x7031028d...dAB16860F
0.09989427 ETH0.000139036.60458165
Sweep148876582022-06-01 23:28:28896 days ago1654126108IN
0x7031028d...dAB16860F
0 ETH0.0026846347.44434192
Transfer148876342022-06-01 23:23:58896 days ago1654125838IN
0x7031028d...dAB16860F
0.09903 ETH0.0010328449.06415054
Sweep146343862022-04-22 11:26:33936 days ago1650626793IN
0x7031028d...dAB16860F
0 ETH0.0020189235.67949071
Transfer146343682022-04-22 11:22:44936 days ago1650626564IN
0x7031028d...dAB16860F
0.09919633 ETH0.0008063238.30326432
Sweep143958302022-03-16 5:52:18974 days ago1647409938IN
0x7031028d...dAB16860F
0 ETH0.0016975530
Transfer143958112022-03-16 5:48:43974 days ago1647409723IN
0x7031028d...dAB16860F
0.09937785 ETH0.0005973828.37818812
Sweep141613612022-02-07 21:22:121010 days ago1644268932IN
0x7031028d...dAB16860F
0 ETH0.0067933120.05490973
Transfer141613362022-02-07 21:16:341010 days ago1644268594IN
0x7031028d...dAB16860F
0.09827056 ETH0.0019385292.08694281
Sweep139466462022-01-05 16:57:441043 days ago1641401864IN
0x7031028d...dAB16860F
0 ETH0.00755809133.57057536
Transfer139466252022-01-05 16:53:281043 days ago1641401608IN
0x7031028d...dAB16860F
0.09793533 ETH0.0019667993.43007643
Sweep137391422021-12-04 9:54:361076 days ago1638611676IN
0x7031028d...dAB16860F
0 ETH0.00783211138.41331093
Transfer137391222021-12-04 9:49:461076 days ago1638611386IN
0x7031028d...dAB16860F
0.09886251 ETH0.0019944394.74286866
Sweep135544752021-11-05 4:31:451105 days ago1636086705IN
0x7031028d...dAB16860F
0 ETH0.00829333146.56413336
Transfer135544552021-11-05 4:26:161105 days ago1636086376IN
0x7031028d...dAB16860F
0.09924703 ETH0.00218653103.86828436
Sweep133831642021-10-09 7:21:081132 days ago1633764068IN
0x7031028d...dAB16860F
0 ETH0.0049935188.24796964
Transfer133831422021-10-09 7:17:431132 days ago1633763863IN
0x7031028d...dAB16860F
0.0985911 ETH0.0015092671.69542064
Sweep132275342021-09-15 2:05:011156 days ago1631671501IN
0x7031028d...dAB16860F
0 ETH0.0032925958.18852718
Transfer132275192021-09-15 2:00:431156 days ago1631671243IN
0x7031028d...dAB16860F
0.10904425 ETH0.0008920142.37413518
Sweep130787872021-08-23 2:00:231179 days ago1629684023IN
0x7031028d...dAB16860F
0 ETH0.0026198646.29956996
Transfer130787722021-08-23 1:57:171179 days ago1629683837IN
0x7031028d...dAB16860F
0.09922279 ETH0.0008540840.57220281
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
154332542022-08-29 9:08:34808 days ago1661764114
0x7031028d...dAB16860F
0.09980132 ETH
152050772022-07-24 11:34:49843 days ago1658662489
0x7031028d...dAB16860F
0.09989428 ETH
148876582022-06-01 23:28:28896 days ago1654126108
0x7031028d...dAB16860F
0.09903 ETH
146343862022-04-22 11:26:33936 days ago1650626793
0x7031028d...dAB16860F
0.09919634 ETH
143958302022-03-16 5:52:18974 days ago1647409938
0x7031028d...dAB16860F
0.09937785 ETH
141613612022-02-07 21:22:121010 days ago1644268932
0x7031028d...dAB16860F
0.09827057 ETH
139466462022-01-05 16:57:441043 days ago1641401864
0x7031028d...dAB16860F
0.09793533 ETH
137391422021-12-04 9:54:361076 days ago1638611676
0x7031028d...dAB16860F
0.09886252 ETH
135544752021-11-05 4:31:451105 days ago1636086705
0x7031028d...dAB16860F
0.09924703 ETH
133831642021-10-09 7:21:081132 days ago1633764068
0x7031028d...dAB16860F
0.0985911 ETH
132275342021-09-15 2:05:011156 days ago1631671501
0x7031028d...dAB16860F
0.10904426 ETH
130787872021-08-23 2:00:231179 days ago1629684023
0x7031028d...dAB16860F
0.09922279 ETH
129524432021-08-03 12:58:211198 days ago1627995501
0x7031028d...dAB16860F
0.10001341 ETH
128453472021-07-17 16:33:451215 days ago1626539625
0x7031028d...dAB16860F
0.10002415 ETH
127458622021-07-02 3:47:251231 days ago1625197645
0x7031028d...dAB16860F
0.10001643 ETH
126443822021-06-16 8:22:331247 days ago1623831753
0x7031028d...dAB16860F
0.10002811 ETH
125211012021-05-28 6:01:391266 days ago1622181699
0x7031028d...dAB16860F
0.05005793 ETH
124754242021-05-21 3:50:591273 days ago1621569059
0x7031028d...dAB16860F
0.062029 ETH
124302002021-05-14 3:50:181280 days ago1620964218
0x7031028d...dAB16860F
0.075067 ETH
123848522021-05-07 3:48:411287 days ago1620359321
0x7031028d...dAB16860F
0.05002497 ETH
123302502021-04-28 17:23:121295 days ago1619630592
0x7031028d...dAB16860F
0.05003511 ETH
122817672021-04-21 5:42:431303 days ago1618983763
0x7031028d...dAB16860F
0.07516754 ETH
122363712021-04-14 5:41:131310 days ago1618378873
0x7031028d...dAB16860F
0.05336193 ETH
121908652021-04-07 5:39:431317 days ago1617773983
0x7031028d...dAB16860F
0.07722843 ETH
121452872021-03-31 5:35:031324 days ago1617168903
0x7031028d...dAB16860F
0.07814656 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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