ETH Price: $3,313.02 (-2.53%)

Contract

0x9394CeAaBdFdB8F79282376B55B7Bef8f2DD5216
 

Overview

ETH Balance

0.000000004749892495 ETH

Eth Value

Less Than $0.01 (@ $3,313.02/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep147708902022-05-14 1:47:11978 days ago1652492831IN
0x9394CeAa...8f2DD5216
0 ETH0.0027780349.10538639
Transfer147708752022-05-14 1:42:09978 days ago1652492529IN
0x9394CeAa...8f2DD5216
0.146576 ETH0.0008462540.2
Sweep124812962021-05-22 1:48:501335 days ago1621648130IN
0x9394CeAa...8f2DD5216
0 ETH0.0024010146
Sweep123773432021-05-05 23:51:301352 days ago1620258690IN
0x9394CeAa...8f2DD5216
0 ETH0.0037670154.05
Sweep118292262021-02-10 14:10:561436 days ago1612966256IN
0x9394CeAa...8f2DD5216
0 ETH0.01141979200.4
Transfer118292082021-02-10 14:07:371436 days ago1612966057IN
0x9394CeAa...8f2DD5216
0.10614223 ETH0.00517854246.00000025
Sweep117611992021-01-31 3:03:181446 days ago1612062198IN
0x9394CeAa...8f2DD5216
0 ETH0.00604741106.12296145
Transfer117611642021-01-31 2:56:271446 days ago1612061787IN
0x9394CeAa...8f2DD5216
0.08473333 ETH0.00290503138.00000025
Sweep117508122021-01-29 12:27:311448 days ago1611923251IN
0x9394CeAa...8f2DD5216
0 ETH0.00703012123.42
Transfer117507962021-01-29 12:23:281448 days ago1611923008IN
0x9394CeAa...8f2DD5216
4.9 ETH0.00315765150
Sweep117460482021-01-28 18:55:071449 days ago1611860107IN
0x9394CeAa...8f2DD5216
0 ETH0.0054158595.04
Transfer117460252021-01-28 18:51:051449 days ago1611859865IN
0x9394CeAa...8f2DD5216
0.11484534 ETH0.00246296117.00000025
Sweep117215212021-01-25 0:14:021453 days ago1611533642IN
0x9394CeAa...8f2DD5216
0 ETH0.00813574142.8
Transfer117214942021-01-25 0:08:361453 days ago1611533316IN
0x9394CeAa...8f2DD5216
0.1 ETH0.00231561110
Sweep107256142020-08-24 21:42:261606 days ago1598305346IN
0x9394CeAa...8f2DD5216
0 ETH0.003342261.59154312
Sweep68509292018-12-08 21:34:462231 days ago1544304886IN
0x9394CeAa...8f2DD5216
0 ETH0.0025028550
Transfer68509112018-12-08 21:30:292231 days ago1544304629IN
0x9394CeAa...8f2DD5216
1.94025 ETH0.0005262725
Sweep62321312018-08-29 2:01:222332 days ago1535508082IN
0x9394CeAa...8f2DD5216
0 ETH0.0025028550
Transfer62321162018-08-29 1:56:362332 days ago1535507796IN
0x9394CeAa...8f2DD5216
0.18279786 ETH0.000105255
Sweep58942962018-07-02 20:09:402390 days ago1530562180IN
0x9394CeAa...8f2DD5216
0 ETH0.0037542775
Transfer58935652018-07-02 17:10:292390 days ago1530551429IN
0x9394CeAa...8f2DD5216
0.04917203 ETH0.0010525550
Transfer57932122018-06-15 12:33:282407 days ago1529066008IN
0x9394CeAa...8f2DD5216
0.04981822 ETH0.0002105110
Sweep53263132018-03-26 16:57:452488 days ago1522083465IN
0x9394CeAa...8f2DD5216
0 ETH0.0025028550
Transfer53262832018-03-26 16:50:292488 days ago1522083029IN
0x9394CeAa...8f2DD5216
0.10006545 ETH0.0002105110
Sweep50180992018-02-02 16:07:502540 days ago1517587670IN
0x9394CeAa...8f2DD5216
0 ETH0.0045051390
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
147708902022-05-14 1:47:11978 days ago1652492831
0x9394CeAa...8f2DD5216
0.146576 ETH
118292262021-02-10 14:10:561436 days ago1612966256
0x9394CeAa...8f2DD5216
0.10614224 ETH
117611992021-01-31 3:03:181446 days ago1612062198
0x9394CeAa...8f2DD5216
0.08473333 ETH
117508122021-01-29 12:27:311448 days ago1611923251
0x9394CeAa...8f2DD5216
4.9 ETH
117460482021-01-28 18:55:071449 days ago1611860107
0x9394CeAa...8f2DD5216
0.11484534 ETH
117215212021-01-25 0:14:021453 days ago1611533642
0x9394CeAa...8f2DD5216
0.1 ETH
68509292018-12-08 21:34:462231 days ago1544304886
0x9394CeAa...8f2DD5216
1.94025 ETH
62321312018-08-29 2:01:222332 days ago1535508082
0x9394CeAa...8f2DD5216
0.18279787 ETH
58942962018-07-02 20:09:402390 days ago1530562180
0x9394CeAa...8f2DD5216
0.09899026 ETH
53263132018-03-26 16:57:452488 days ago1522083465
0x9394CeAa...8f2DD5216
0.10006545 ETH
50180992018-02-02 16:07:502540 days ago1517587670
0x9394CeAa...8f2DD5216
1.30633758 ETH
49373792018-01-19 23:32:202554 days ago1516404740
0x9394CeAa...8f2DD5216
1.40539057 ETH
49298442018-01-18 15:37:572555 days ago1516289877
0x9394CeAa...8f2DD5216
0.101 ETH
48498202018-01-03 23:38:512570 days ago1515022731
0x9394CeAa...8f2DD5216
0.107 ETH
42964902017-09-21 0:20:392675 days ago1505953239
0x9394CeAa...8f2DD5216
6 ETH
42804752017-09-16 13:53:352679 days ago1505570015
0x9394CeAa...8f2DD5216
4.84842 ETH
42702102017-09-13 17:14:182682 days ago1505322858
0x9394CeAa...8f2DD5216
1.98906 ETH
42601492017-09-10 21:40:242685 days ago1505079624
0x9394CeAa...8f2DD5216
1 ETH
42423552017-09-05 21:33:402690 days ago1504647220
0x9394CeAa...8f2DD5216
1 ETH
42419322017-09-05 18:46:062690 days ago1504637166  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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