ETH Price: $3,331.57 (-1.36%)

Contract

0x88588f5a8EBaE70eb135af745db9A57b64D39216
 

Overview

ETH Balance

0.000000004404007003 ETH

Eth Value

Less Than $0.01 (@ $3,331.57/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122516752021-04-16 14:42:101346 days ago1618584130IN
0x88588f5a...b64D39216
0 ETH0.0167183260.82
Sweep116410022021-01-12 15:46:361440 days ago1610466396IN
0x88588f5a...b64D39216
0 ETH0.00689127110.4
Sweep115956782021-01-05 16:49:261447 days ago1609865366IN
0x88588f5a...b64D39216
0 ETH0.01439939241.2
Sweep114585702020-12-15 15:54:011468 days ago1608047641IN
0x88588f5a...b64D39216
0 ETH0.0049839987.48
Transfer114585532020-12-15 15:51:081468 days ago1608047468IN
0x88588f5a...b64D39216
0.2 ETH0.0017261882
Sweep107373122020-08-26 16:54:181579 days ago1598460858IN
0x88588f5a...b64D39216
0 ETH0.0097505133.1
Sweep107186772020-08-23 20:07:351582 days ago1598213255IN
0x88588f5a...b64D39216
0 ETH0.0036356463.8
Transfer107186572020-08-23 20:03:571582 days ago1598213037IN
0x88588f5a...b64D39216
100 ETH0.00233666111
Sweep106993772020-08-20 20:55:231585 days ago1597956923IN
0x88588f5a...b64D39216
0 ETH0.00582833102.3
Transfer106993622020-08-20 20:51:461585 days ago1597956706IN
0x88588f5a...b64D39216
12 ETH0.0019787994
Sweep106847572020-08-18 15:17:321587 days ago1597763852IN
0x88588f5a...b64D39216
0 ETH0.01052861184.8
Transfer106847312020-08-18 15:13:051587 days ago1597763585IN
0x88588f5a...b64D39216
15 ETH0.00362077172
Sweep106787922020-08-17 17:08:321588 days ago1597684112IN
0x88588f5a...b64D39216
0 ETH0.00708174124.3
Transfer106787692020-08-17 17:03:551588 days ago1597683835IN
0x88588f5a...b64D39216
90 ETH0.00357867170
Sweep106784282020-08-17 15:47:571588 days ago1597679277IN
0x88588f5a...b64D39216
0 ETH0.00990399173.8
Transfer106784082020-08-17 15:44:441588 days ago1597679084IN
0x88588f5a...b64D39216
150 ETH0.00332605158
Sweep106780352020-08-17 14:13:341588 days ago1597673614IN
0x88588f5a...b64D39216
0 ETH0.0083369146.3
Transfer106780172020-08-17 14:09:491588 days ago1597673389IN
0x88588f5a...b64D39216
150 ETH0.00279978133
Sweep106693132020-08-16 5:50:241590 days ago1597557024IN
0x88588f5a...b64D39216
0 ETH0.0053092993.17
Transfer106692912020-08-16 5:44:501590 days ago1597556690IN
0x88588f5a...b64D39216
150 ETH0.0018103886
Sweep106477262020-08-12 21:58:581593 days ago1597269538IN
0x88588f5a...b64D39216
0 ETH0.02136937375
Transfer106477082020-08-12 21:56:121593 days ago1597269372IN
0x88588f5a...b64D39216
20 ETH0.00578902275
Sweep106473442020-08-12 20:35:211593 days ago1597264521IN
0x88588f5a...b64D39216
0 ETH0.02312166405.75
Transfer106473282020-08-12 20:32:171593 days ago1597264337IN
0x88588f5a...b64D39216
201 ETH0.00736785350
Sweep106149752020-08-07 20:53:091598 days ago1596833589IN
0x88588f5a...b64D39216
0 ETH0.0040502275
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
114585702020-12-15 15:54:011468 days ago1608047641
0x88588f5a...b64D39216
0.2 ETH
107186772020-08-23 20:07:351582 days ago1598213255
0x88588f5a...b64D39216
100 ETH
106993772020-08-20 20:55:231585 days ago1597956923
0x88588f5a...b64D39216
12 ETH
106847572020-08-18 15:17:321587 days ago1597763852
0x88588f5a...b64D39216
15 ETH
106787922020-08-17 17:08:321588 days ago1597684112
0x88588f5a...b64D39216
90 ETH
106784282020-08-17 15:47:571588 days ago1597679277
0x88588f5a...b64D39216
150 ETH
106780352020-08-17 14:13:341588 days ago1597673614
0x88588f5a...b64D39216
150 ETH
106693132020-08-16 5:50:241590 days ago1597557024
0x88588f5a...b64D39216
150 ETH
106477262020-08-12 21:58:581593 days ago1597269538
0x88588f5a...b64D39216
20 ETH
106473442020-08-12 20:35:211593 days ago1597264521
0x88588f5a...b64D39216
201 ETH
103131442020-06-22 3:20:531645 days ago1592796053
0x88588f5a...b64D39216
59.9 ETH
95662722020-02-27 14:39:291760 days ago1582814369
0x88588f5a...b64D39216
2.44347072 ETH
93791032020-01-29 19:50:581789 days ago1580327458
0x88588f5a...b64D39216
24.86134802 ETH
93726912020-01-28 20:36:101790 days ago1580243770
0x88588f5a...b64D39216
26.99893759 ETH
93650602020-01-27 16:18:391791 days ago1580141919
0x88588f5a...b64D39216
33.996 ETH
93527112020-01-25 19:01:461793 days ago1579978906
0x88588f5a...b64D39216
57.4106102 ETH
93169502020-01-20 7:21:451799 days ago1579504905
0x88588f5a...b64D39216
29.9919279 ETH
90379232019-12-02 11:52:261847 days ago1575287546
0x88588f5a...b64D39216
58.24993615 ETH
90379022019-12-02 11:46:541847 days ago1575287214
0x88588f5a...b64D39216
58.24993615 ETH
90277322019-11-30 16:41:251849 days ago1575132085
0x88588f5a...b64D39216
16.45074634 ETH
88916732019-11-07 18:49:181872 days ago1573152558
0x88588f5a...b64D39216
136.38783188 ETH
85880602019-09-20 19:26:011920 days ago1569007561
0x88588f5a...b64D39216
21.59606053 ETH
74458132019-03-26 18:33:482098 days ago1553625228
0x88588f5a...b64D39216
56.27136676 ETH
74194732019-03-22 15:53:322102 days ago1553270012
0x88588f5a...b64D39216
16.28868824 ETH
74080602019-03-20 21:06:432104 days ago1553116003
0x88588f5a...b64D39216
68.14701713 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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