ETH Price: $2,450.84 (+2.08%)

Contract

0x88c232bcb3A06bE0AC8dac8B1996CcC294Dfad82
 

Overview

ETH Balance

0.000000001722044219 ETH

Eth Value

Less Than $0.01 (@ $2,450.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep142230602022-02-17 10:17:54945 days ago1645093074IN
0x88c232bc...294Dfad82
0 ETH0.0022132639.11401356
Transfer142230452022-02-17 10:15:08945 days ago1645092908IN
0x88c232bc...294Dfad82
0.01760037 ETH0.0006775332.18554676
Transfer142230442022-02-17 10:14:56945 days ago1645092896IN
0x88c232bc...294Dfad82
0.01673462 ETH0.0006705531.85405109
Transfer142230432022-02-17 10:14:45945 days ago1645092885IN
0x88c232bc...294Dfad82
0.01869759 ETH0.000599728.48815658
Transfer142230412022-02-17 10:14:33945 days ago1645092873IN
0x88c232bc...294Dfad82
0.01012514 ETH0.0007066233.56732019
Transfer142230402022-02-17 10:14:15945 days ago1645092855IN
0x88c232bc...294Dfad82
0.02495578 ETH0.0006522130.98262106
Sweep141974512022-02-13 11:12:04949 days ago1644750724IN
0x88c232bc...294Dfad82
0 ETH0.0026822547.41220654
Transfer141974342022-02-13 11:07:30949 days ago1644750450IN
0x88c232bc...294Dfad82
0.01511778 ETH0.0009078143.1246017
Transfer140049072022-01-14 17:13:49979 days ago1642180429IN
0x88c232bc...294Dfad82
0.04454064 ETH0.00366581174.13992394
Sweep137509682021-12-06 7:31:141018 days ago1638775874IN
0x88c232bc...294Dfad82
0 ETH0.0054594196.48170985
Transfer137509452021-12-06 7:27:021018 days ago1638775622IN
0x88c232bc...294Dfad82
0.04504685 ETH0.0020565897.69558412
Transfer137466192021-12-05 14:38:471019 days ago1638715127IN
0x88c232bc...294Dfad82
0.04036497 ETH0.00237361112.7553015
Sweep137332502021-12-03 11:04:491021 days ago1638529489IN
0x88c232bc...294Dfad82
0 ETH0.0052347792.51176325
Transfer137332352021-12-03 11:00:451021 days ago1638529245IN
0x88c232bc...294Dfad82
0.10517672 ETH0.0014854270.56311542
Sweep137193202021-12-01 5:39:411023 days ago1638337181IN
0x88c232bc...294Dfad82
0 ETH0.01078432190.58634345
Transfer137193022021-12-01 5:35:461023 days ago1638336946IN
0x88c232bc...294Dfad82
0.11777612 ETH0.00311585148.01456181
Sweep137080092021-11-29 10:18:521025 days ago1638181132IN
0x88c232bc...294Dfad82
0 ETH0.005258192.9437111
Transfer137079952021-11-29 10:16:111025 days ago1638180971IN
0x88c232bc...294Dfad82
0.32040895 ETH0.0020132995.6389028
Sweep136765912021-11-24 10:08:111030 days ago1637748491IN
0x88c232bc...294Dfad82
0 ETH0.0054212495.80716377
Transfer136765652021-11-24 10:03:041030 days ago1637748184IN
0x88c232bc...294Dfad82
0.25377926 ETH0.0022257105.72924842
Sweep135942932021-11-11 10:15:381043 days ago1636625738IN
0x88c232bc...294Dfad82
0 ETH0.00763085134.85655839
Transfer135942672021-11-11 10:09:231043 days ago1636625363IN
0x88c232bc...294Dfad82
0.79409705 ETH0.00259353123.20262344
Sweep135902402021-11-10 19:01:421044 days ago1636570902IN
0x88c232bc...294Dfad82
0 ETH0.01103245194.97134177
Transfer135902182021-11-10 18:57:021044 days ago1636570622IN
0x88c232bc...294Dfad82
0.16834432 ETH0.00382025181.47600087
Sweep133933292021-10-10 21:32:051075 days ago1633901525IN
0x88c232bc...294Dfad82
0 ETH0.0058696103.75279672
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
142230602022-02-17 10:17:54945 days ago1645093074
0x88c232bc...294Dfad82
0.08811353 ETH
141974512022-02-13 11:12:04949 days ago1644750724
0x88c232bc...294Dfad82
0.05965844 ETH
137509682021-12-06 7:31:141018 days ago1638775874
0x88c232bc...294Dfad82
0.08541183 ETH
137332502021-12-03 11:04:491021 days ago1638529489
0x88c232bc...294Dfad82
0.10517673 ETH
137193202021-12-01 5:39:411023 days ago1638337181
0x88c232bc...294Dfad82
0.11777613 ETH
137080092021-11-29 10:18:521025 days ago1638181132
0x88c232bc...294Dfad82
0.32040896 ETH
136765912021-11-24 10:08:111030 days ago1637748491
0x88c232bc...294Dfad82
0.25377926 ETH
135942932021-11-11 10:15:381043 days ago1636625738
0x88c232bc...294Dfad82
0.79409705 ETH
135902402021-11-10 19:01:421044 days ago1636570902
0x88c232bc...294Dfad82
0.16834433 ETH
133933292021-10-10 21:32:051075 days ago1633901525
0x88c232bc...294Dfad82
0.35 ETH
133488122021-10-03 22:02:001082 days ago1633298520
0x88c232bc...294Dfad82
0.09120402 ETH
132629142021-09-20 13:34:251095 days ago1632144865
0x88c232bc...294Dfad82
0.07466619 ETH
132168852021-09-13 10:40:531102 days ago1631529653
0x88c232bc...294Dfad82
0.06131568 ETH
132013182021-09-11 0:38:551105 days ago1631320735
0x88c232bc...294Dfad82
0.23 ETH
131710822021-09-06 8:24:471109 days ago1630916687
0x88c232bc...294Dfad82
0.089689 ETH
130474002021-08-18 5:36:351128 days ago1629264995
0x88c232bc...294Dfad82
0.08363858 ETH
129919542021-08-09 16:14:571137 days ago1628525697
0x88c232bc...294Dfad82
0.07443707 ETH
129140212021-07-28 10:56:241149 days ago1627469784
0x88c232bc...294Dfad82
0.06108452 ETH
126890552021-06-23 7:23:131184 days ago1624432993
0x88c232bc...294Dfad82
0.1014144 ETH
126252912021-06-13 9:23:241194 days ago1623576204
0x88c232bc...294Dfad82
0.14952017 ETH
125318072021-05-29 21:56:321209 days ago1622325392
0x88c232bc...294Dfad82
0.10674187 ETH
124705172021-05-20 9:39:551218 days ago1621503595
0x88c232bc...294Dfad82
0.27428198 ETH
124287932021-05-13 22:26:241225 days ago1620944784
0x88c232bc...294Dfad82
0.06085783 ETH
124249732021-05-13 8:30:131225 days ago1620894613
0x88c232bc...294Dfad82
0.14897666 ETH
124006062021-05-09 14:08:061229 days ago1620569286
0x88c232bc...294Dfad82
0.11482514 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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