ETH Price: $3,431.60 (+2.83%)

Contract

0x72296CdE04c7b6184C2Bc40ee9042C5a094821A7
 
Transaction Hash
Method
Block
From
To
Sweep212202472024-11-19 7:21:1159 days ago1732000871IN
0x72296CdE...a094821A7
0 ETH0.0018722430
Sweep144214532022-03-20 5:51:091034 days ago1647755469IN
0x72296CdE...a094821A7
0 ETH0.0016975530
Transfer144214322022-03-20 5:45:181034 days ago1647755118IN
0x72296CdE...a094821A7
430 ETH0.0004115419.55001334
Sweep119923402021-03-07 16:05:041412 days ago1615133104IN
0x72296CdE...a094821A7
0 ETH0.01050491176
Sweep119914272021-03-07 12:44:561412 days ago1615121096IN
0x72296CdE...a094821A7
0 ETH0.00580747105.60000148
Sweep119876272021-03-06 22:37:221412 days ago1615070242IN
0x72296CdE...a094821A7
0 ETH0.00592479107.8
Sweep119875412021-03-06 22:17:531412 days ago1615069073IN
0x72296CdE...a094821A7
0 ETH0.00626448111.1
Sweep119729752021-03-04 16:48:441415 days ago1614876524IN
0x72296CdE...a094821A7
0 ETH0.00775307137.5
Sweep119729292021-03-04 16:37:051415 days ago1614875825IN
0x72296CdE...a094821A7
0 ETH0.00713282126.5
Sweep119663672021-03-03 16:20:521416 days ago1614788452IN
0x72296CdE...a094821A7
0 ETH0.01097835194.7
Sweep119601592021-03-02 17:17:431417 days ago1614705463IN
0x72296CdE...a094821A7
0 ETH0.01141341207.61863195
Sweep118997452021-02-21 10:33:131426 days ago1613903593IN
0x72296CdE...a094821A7
0 ETH0.00707327128.64
Sweep118957802021-02-20 19:45:461427 days ago1613850346IN
0x72296CdE...a094821A7
0 ETH0.01289498216
Sweep118957542021-02-20 19:39:041427 days ago1613849944IN
0x72296CdE...a094821A7
0 ETH0.01217859204
Sweep118949982021-02-20 16:55:451427 days ago1613840145IN
0x72296CdE...a094821A7
0 ETH0.01101899200.4
Sweep118584752021-02-15 2:00:351432 days ago1613354435IN
0x72296CdE...a094821A7
0 ETH0.01457215267.6
Sweep118482082021-02-13 12:09:081434 days ago1613218148IN
0x72296CdE...a094821A7
0 ETH0.0087772159.6
Sweep117807122021-02-03 2:57:091444 days ago1612321029IN
0x72296CdE...a094821A7
0 ETH0.00856221157.2
Sweep117218072021-01-25 1:16:531453 days ago1611537413IN
0x72296CdE...a094821A7
0 ETH0.0077438129.71411928
Sweep117216572021-01-25 0:46:501453 days ago1611535610IN
0x72296CdE...a094821A7
0 ETH0.01268006212.4
Sweep117094592021-01-23 3:50:541455 days ago1611373854IN
0x72296CdE...a094821A7
0 ETH0.0055161892.4
Sweep117014862021-01-21 22:19:121456 days ago1611267552IN
0x72296CdE...a094821A7
0 ETH0.00759724133.32
Sweep116374012021-01-12 2:23:091466 days ago1610418189IN
0x72296CdE...a094821A7
0 ETH0.0055425774.16
Sweep116360462021-01-11 21:22:221466 days ago1610400142IN
0x72296CdE...a094821A7
0 ETH0.01049321140.4
Sweep116351482021-01-11 18:04:101467 days ago1610388250IN
0x72296CdE...a094821A7
0 ETH0.02726442364.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
144214532022-03-20 5:51:091034 days ago1647755469
0x72296CdE...a094821A7
430 ETH
117014862021-01-21 22:19:121456 days ago1611267552
0x72296CdE...a094821A7
4,010 ETH
117014682021-01-21 22:14:051456 days ago1611267245
0x72296CdE...a094821A7
4,010 ETH
105763802020-08-01 21:38:241629 days ago1596317904
0x72296CdE...a094821A7
170 ETH
93938502020-02-01 2:34:431812 days ago1580524483
0x72296CdE...a094821A7
2,600 ETH
93938322020-02-01 2:31:481812 days ago1580524308
0x72296CdE...a094821A7
2,600 ETH
93651872020-01-27 16:50:111817 days ago1580143811
0x72296CdE...a094821A7
600 ETH
93651712020-01-27 16:46:101817 days ago1580143570
0x72296CdE...a094821A7
600 ETH
93607862020-01-27 0:39:401817 days ago1580085580
0x72296CdE...a094821A7
2,000 ETH
93607692020-01-27 0:36:421817 days ago1580085402
0x72296CdE...a094821A7
2,000 ETH
93416952020-01-24 2:11:041820 days ago1579831864
0x72296CdE...a094821A7
1,500 ETH
93416832020-01-24 2:08:281820 days ago1579831708
0x72296CdE...a094821A7
1,500 ETH
93413762020-01-24 0:58:281820 days ago1579827508
0x72296CdE...a094821A7
2,000 ETH
93413492020-01-24 0:53:221820 days ago1579827202
0x72296CdE...a094821A7
2,000 ETH
93367352020-01-23 8:07:161821 days ago1579766836
0x72296CdE...a094821A7
1,200 ETH
93367072020-01-23 8:03:391821 days ago1579766619
0x72296CdE...a094821A7
1,200 ETH
93364122020-01-23 6:52:551821 days ago1579762375
0x72296CdE...a094821A7
1,500 ETH
93363952020-01-23 6:49:341821 days ago1579762174
0x72296CdE...a094821A7
1,500 ETH
93355492020-01-23 3:48:331821 days ago1579751313
0x72296CdE...a094821A7
1,500 ETH
93355332020-01-23 3:44:561821 days ago1579751096
0x72296CdE...a094821A7
1,500 ETH
93349972020-01-23 1:41:201821 days ago1579743680
0x72296CdE...a094821A7
2,500 ETH
93349822020-01-23 1:37:121821 days ago1579743432
0x72296CdE...a094821A7
2,500 ETH
91898772019-12-31 7:51:411844 days ago1577778701
0x72296CdE...a094821A7
1,800 ETH
91898632019-12-31 7:46:031844 days ago1577778363
0x72296CdE...a094821A7
1,800 ETH
90175852019-11-28 21:28:361876 days ago1574976516
0x72296CdE...a094821A7
1,640 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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