ETH Price: $2,709.50 (+0.22%)

Contract

0x72Ce8F290F00e53967fdC5555cca64bBc1f5C40A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep102285822020-06-09 1:27:341712 days ago1591666054IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0029132442
Sweep102262002020-06-08 16:28:281712 days ago1591633708IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0026034640.5
Sweep102248272020-06-08 11:28:551712 days ago1591615735IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.003745654
Sweep102248132020-06-08 11:25:591712 days ago1591615559IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0037468954
Sweep102247592020-06-08 11:12:531712 days ago1591614773IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0036421852.5
Sweep102247492020-06-08 11:10:391712 days ago1591614639IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0034340649.50000185
Sweep102247352020-06-08 11:07:581712 days ago1591614478IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0044208263.72354516
Sweep102246922020-06-08 10:57:251712 days ago1591613845IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0031632745.5967587
Sweep102246832020-06-08 10:54:331712 days ago1591613673IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.003179145.82500185
Sweep102246672020-06-08 10:52:101712 days ago1591613530IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0042665661.5
Sweep102246422020-06-08 10:46:341713 days ago1591613194IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0031785545.825
Sweep102246292020-06-08 10:44:041713 days ago1591613044IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0032779647.25
Sweep102246122020-06-08 10:40:481713 days ago1591612848IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0036057651.97500185
Sweep102246002020-06-08 10:38:281713 days ago1591612708IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0036057651.97500185
Sweep102245882020-06-08 10:35:371713 days ago1591612537IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0032762647.25
Sweep102245832020-06-08 10:33:091713 days ago1591612389IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0032779647.25
Sweep102245302020-06-08 10:22:041713 days ago1591611724IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.004339462.55
Sweep102245202020-06-08 10:19:171713 days ago1591611557IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.004339462.55
Sweep102245082020-06-08 10:16:591713 days ago1591611419IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0045267165.25
Sweep102244972020-06-08 10:14:171713 days ago1591611257IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0044746864.5000037
Sweep102244502020-06-08 10:02:211713 days ago1591610541IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0032617860
Sweep102053602020-06-05 11:02:171715 days ago1591354937IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0016149329.70000035
Sweep102052162020-06-05 10:33:181716 days ago1591353198IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0025278746.50000555
Sweep90379912019-12-02 12:09:361901 days ago1575288576IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0011184322
Sweep83921322019-08-21 6:39:212005 days ago1566369561IN
0x72Ce8F29...Bc1f5C40A
0 ETH0.0011198422
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Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
58820972018-06-30 18:26:122421 days ago1530383172
0x72Ce8F29...Bc1f5C40A
50 ETH
58762792018-06-29 18:23:182422 days ago1530296598
0x72Ce8F29...Bc1f5C40A
40 ETH
58742172018-06-29 9:57:182423 days ago1530266238
0x72Ce8F29...Bc1f5C40A
100 ETH
58735382018-06-29 7:00:032423 days ago1530255603
0x72Ce8F29...Bc1f5C40A
30 ETH
58695082018-06-28 14:24:162423 days ago1530195856
0x72Ce8F29...Bc1f5C40A
60 ETH
58561292018-06-26 6:58:112426 days ago1529996291
0x72Ce8F29...Bc1f5C40A
20 ETH
58388952018-06-23 7:52:062429 days ago1529740326
0x72Ce8F29...Bc1f5C40A
50.2 ETH
57405842018-06-06 6:14:412446 days ago1528265681
0x72Ce8F29...Bc1f5C40A
100 ETH
50270212018-02-04 4:07:152568 days ago1517717235  Contract Creation0 ETH
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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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