ETH Price: $2,700.86 (+2.32%)

Contract

0x925DdE7Ee1b7E6c8399eA8de528d6ee0f1893958
 

Overview

ETH Balance

0.000000008 ETH

Eth Value

Less Than $0.01 (@ $2,700.86/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep126333762021-06-14 15:31:041337 days ago1623684664IN
0x925DdE7E...0f1893958
0 ETH0.0016975530
Transfer126333622021-06-14 15:28:091337 days ago1623684489IN
0x925DdE7E...0f1893958
0.23433698 ETH0.0008738641.512
Sweep47587652017-12-19 7:29:362611 days ago1513668576IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer47587332017-12-19 7:22:522611 days ago1513668172IN
0x925DdE7E...0f1893958
44.69115392 ETH0.0004841723
Sweep43178632017-09-28 2:37:202693 days ago1506566240IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer43178522017-09-28 2:29:542693 days ago1506565794IN
0x925DdE7E...0f1893958
5.17732191 ETH0.0005304825.2
Sweep43148082017-09-27 1:36:582694 days ago1506476218IN
0x925DdE7E...0f1893958
0 ETH0.0025496451
Transfer43147982017-09-27 1:34:032694 days ago1506476043IN
0x925DdE7E...0f1893958
2.46 ETH0.0005304825.2
Sweep43119802017-09-26 1:48:022695 days ago1506390482IN
0x925DdE7E...0f1893958
0 ETH0.0025496451
Transfer43119732017-09-26 1:43:322695 days ago1506390212IN
0x925DdE7E...0f1893958
2.92 ETH0.0005304825.2
Sweep42967842017-09-21 2:21:272700 days ago1505960487IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer42967752017-09-21 2:17:262700 days ago1505960246IN
0x925DdE7E...0f1893958
2.681 ETH0.0005304825.2
Sweep42931012017-09-20 1:47:242701 days ago1505872044IN
0x925DdE7E...0f1893958
0 ETH0.0025496451
Transfer42930862017-09-20 1:38:222701 days ago1505871502IN
0x925DdE7E...0f1893958
1.46 ETH0.0005304825.2
Sweep42895202017-09-19 2:05:272702 days ago1505786727IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer42895092017-09-19 2:01:132702 days ago1505786473IN
0x925DdE7E...0f1893958
1.589 ETH0.0005304825.2
Sweep42714402017-09-14 1:39:152707 days ago1505353155IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer42714282017-09-14 1:34:362707 days ago1505352876IN
0x925DdE7E...0f1893958
3.23238571 ETH0.0004420721
Sweep42714022017-09-14 1:25:432707 days ago1505352343IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer42713922017-09-14 1:22:492707 days ago1505352169IN
0x925DdE7E...0f1893958
5.23152068 ETH0.0005304825.2
Sweep42429122017-09-06 1:15:052715 days ago1504660505IN
0x925DdE7E...0f1893958
0 ETH0.002552951
Transfer42429072017-09-06 1:13:032715 days ago1504660383IN
0x925DdE7E...0f1893958
4.372886 ETH0.0007578336
Sweep42287492017-09-02 1:12:242719 days ago1504314744IN
0x925DdE7E...0f1893958
0 ETH0.0021737443.48094758
Transfer42287422017-09-02 1:08:242719 days ago1504314504IN
0x925DdE7E...0f1893958
13.38 ETH0.0007322534.78475806
Sweep42218902017-08-31 2:18:242721 days ago1504145904IN
0x925DdE7E...0f1893958
0 ETH0.002446848.94293737
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
126333762021-06-14 15:31:041337 days ago1623684664
0x925DdE7E...0f1893958
0.23433698 ETH
47587652017-12-19 7:29:362611 days ago1513668576
0x925DdE7E...0f1893958
44.69115392 ETH
43178632017-09-28 2:37:202693 days ago1506566240
0x925DdE7E...0f1893958
5.17732191 ETH
43148082017-09-27 1:36:582694 days ago1506476218
0x925DdE7E...0f1893958
2.46 ETH
43119802017-09-26 1:48:022695 days ago1506390482
0x925DdE7E...0f1893958
2.92 ETH
42967842017-09-21 2:21:272700 days ago1505960487
0x925DdE7E...0f1893958
2.681 ETH
42931012017-09-20 1:47:242701 days ago1505872044
0x925DdE7E...0f1893958
1.46 ETH
42895202017-09-19 2:05:272702 days ago1505786727
0x925DdE7E...0f1893958
1.589 ETH
42714402017-09-14 1:39:152707 days ago1505353155
0x925DdE7E...0f1893958
3.23238571 ETH
42714022017-09-14 1:25:432707 days ago1505352343
0x925DdE7E...0f1893958
5.23152068 ETH
42429122017-09-06 1:15:052715 days ago1504660505
0x925DdE7E...0f1893958
4.372886 ETH
42287492017-09-02 1:12:242719 days ago1504314744
0x925DdE7E...0f1893958
13.38 ETH
42218902017-08-31 2:18:242721 days ago1504145904
0x925DdE7E...0f1893958
3.98 ETH
42182742017-08-30 1:38:102722 days ago1504057090
0x925DdE7E...0f1893958
11.35754 ETH
42182552017-08-30 1:30:012722 days ago1504056601
0x925DdE7E...0f1893958
0.1 ETH
42086212017-08-27 7:32:422725 days ago1503819162
0x925DdE7E...0f1893958
1.8203 ETH
42007072017-08-25 1:32:172727 days ago1503624737
0x925DdE7E...0f1893958
1.43433396 ETH
42007002017-08-25 1:29:002727 days ago1503624540
0x925DdE7E...0f1893958
1.27596055 ETH
41946842017-08-23 14:54:472728 days ago1503500087
0x925DdE7E...0f1893958
7.90492024 ETH
41946712017-08-23 14:51:142728 days ago1503499874
0x925DdE7E...0f1893958
0.1 ETH
41716082017-08-18 2:45:252734 days ago1503024325
0x925DdE7E...0f1893958
1.70547305 ETH
41544982017-08-13 23:29:592738 days ago1502666999
0x925DdE7E...0f1893958
3.18935045 ETH
41544832017-08-13 23:23:032738 days ago1502666583
0x925DdE7E...0f1893958
0.1 ETH
41539432017-08-13 20:25:122738 days ago1502655912  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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