ETH Price: $2,690.91 (+0.66%)

Contract

0x94A1b4dc91839736b8e2A695d79744F1cCeb65C2
 

Overview

ETH Balance

0.000000002833306848 ETH

Eth Value

Less Than $0.01 (@ $2,690.91/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep137438072021-12-05 3:58:521172 days ago1638676732IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0048963186.53034069
Transfer137437822021-12-05 3:53:421172 days ago1638676422IN
0x94A1b4dc...1cCeb65C2
0.19775541 ETH0.0017894785.00678599
Sweep134133362021-10-14 1:02:301224 days ago1634173350IN
0x94A1b4dc...1cCeb65C2
0 ETH0.00725746128.25773238
Transfer134133152021-10-14 0:58:161224 days ago1634173096IN
0x94A1b4dc...1cCeb65C2
0.19918036 ETH0.0018215286.52919803
Sweep133274712021-09-30 13:57:081238 days ago1633010228IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0044031877.81544592
Transfer133274532021-09-30 13:52:421238 days ago1633009962IN
0x94A1b4dc...1cCeb65C2
0.09603598 ETH0.0012935561.44863347
Sweep133194542021-09-29 7:55:291239 days ago1632902129IN
0x94A1b4dc...1cCeb65C2
0 ETH0.003727365.87088804
Transfer133194362021-09-29 7:51:061239 days ago1632901866IN
0x94A1b4dc...1cCeb65C2
0.20987242 ETH0.000893442.43995725
Transfer133131722021-09-28 8:21:251240 days ago1632817285IN
0x94A1b4dc...1cCeb65C2
0.01522813 ETH0.0017274182.05879121
Sweep132678532021-09-21 7:52:221247 days ago1632210742IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0038849668.65708491
Transfer132678282021-09-21 7:47:341247 days ago1632210454IN
0x94A1b4dc...1cCeb65C2
0.22571587 ETH0.0010269548.78394752
Sweep132161542021-09-13 8:00:541255 days ago1631520054IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0046734582.59172829
Transfer132161382021-09-13 7:56:321255 days ago1631519792IN
0x94A1b4dc...1cCeb65C2
0.21010594 ETH0.0014714669.89994206
Sweep131774652021-09-07 8:04:341261 days ago1631001874IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0055562898.19369009
Transfer131774402021-09-07 7:58:201261 days ago1631001500IN
0x94A1b4dc...1cCeb65C2
0.23056573 ETH0.00193792.01495916
Sweep131325812021-08-31 9:42:091268 days ago1630402929IN
0x94A1b4dc...1cCeb65C2
0 ETH0.004968287.80075854
Transfer131325622021-08-31 9:37:471268 days ago1630402667IN
0x94A1b4dc...1cCeb65C2
0.11366354 ETH0.0020097895.47203686
Sweep131129352021-08-28 9:00:401271 days ago1630141240IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0049479887.44345074
Transfer131129172021-08-28 8:55:561271 days ago1630140956IN
0x94A1b4dc...1cCeb65C2
0.13184677 ETH0.0014420968.50483306
Sweep130872512021-08-24 9:39:571275 days ago1629797997IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0026842647.43769977
Transfer130872302021-08-24 9:36:561275 days ago1629797816IN
0x94A1b4dc...1cCeb65C2
0.10577509 ETH0.0010609750.40022151
Transfer130680872021-08-21 10:30:271278 days ago1629541827IN
0x94A1b4dc...1cCeb65C2
0.04987534 ETH0.0003722917.68528305
Sweep130677952021-08-21 9:24:211278 days ago1629537861IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0016975530
Transfer130677802021-08-21 9:20:511278 days ago1629537651IN
0x94A1b4dc...1cCeb65C2
0.11518008 ETH0.0005664126.90674658
Sweep130418682021-08-17 9:18:591282 days ago1629191939IN
0x94A1b4dc...1cCeb65C2
0 ETH0.0022735840.17990961
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
137438072021-12-05 3:58:521172 days ago1638676732
0x94A1b4dc...1cCeb65C2
0.19775542 ETH
134133362021-10-14 1:02:301224 days ago1634173350
0x94A1b4dc...1cCeb65C2
0.19918037 ETH
133274712021-09-30 13:57:081238 days ago1633010228
0x94A1b4dc...1cCeb65C2
0.09603598 ETH
133194542021-09-29 7:55:291239 days ago1632902129
0x94A1b4dc...1cCeb65C2
0.22510057 ETH
132678532021-09-21 7:52:221247 days ago1632210742
0x94A1b4dc...1cCeb65C2
0.22571587 ETH
132161542021-09-13 8:00:541255 days ago1631520054
0x94A1b4dc...1cCeb65C2
0.21010594 ETH
131774652021-09-07 8:04:341261 days ago1631001874
0x94A1b4dc...1cCeb65C2
0.23056574 ETH
131325812021-08-31 9:42:091268 days ago1630402929
0x94A1b4dc...1cCeb65C2
0.11366355 ETH
131129352021-08-28 9:00:401271 days ago1630141240
0x94A1b4dc...1cCeb65C2
0.13184678 ETH
130872512021-08-24 9:39:571275 days ago1629797997
0x94A1b4dc...1cCeb65C2
0.15565044 ETH
130677952021-08-21 9:24:211278 days ago1629537861
0x94A1b4dc...1cCeb65C2
0.11518008 ETH
130418682021-08-17 9:18:591282 days ago1629191939
0x94A1b4dc...1cCeb65C2
0.11343429 ETH
130223962021-08-14 9:18:081285 days ago1628932688
0x94A1b4dc...1cCeb65C2
0.11460313 ETH
130031152021-08-11 9:40:441288 days ago1628674844
0x94A1b4dc...1cCeb65C2
0.1117359 ETH
129836462021-08-08 9:39:291291 days ago1628415569
0x94A1b4dc...1cCeb65C2
0.11825952 ETH
129639482021-08-05 8:42:061294 days ago1628152926
0x94A1b4dc...1cCeb65C2
0.13846445 ETH
129514462021-08-03 9:16:381296 days ago1627982198
0x94A1b4dc...1cCeb65C2
0.05222766 ETH
129451992021-08-02 9:36:281297 days ago1627896988
0x94A1b4dc...1cCeb65C2
0.10210041 ETH
129263892021-07-30 10:15:371300 days ago1627640137
0x94A1b4dc...1cCeb65C2
0.10317548 ETH
129142742021-07-28 11:51:111302 days ago1627473071
0x94A1b4dc...1cCeb65C2
0.20026567 ETH
128818852021-07-23 9:38:591307 days ago1627033139
0x94A1b4dc...1cCeb65C2
0.10930326 ETH
128689852021-07-21 9:30:451309 days ago1626859845
0x94A1b4dc...1cCeb65C2
0.20109312 ETH
128288352021-07-15 2:28:141315 days ago1626316094
0x94A1b4dc...1cCeb65C2
0.20070824 ETH
128243312021-07-14 9:27:441316 days ago1626254864
0x94A1b4dc...1cCeb65C2
0.10618103 ETH
127907792021-07-09 3:29:351321 days ago1625801375
0x94A1b4dc...1cCeb65C2
0.2000114 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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