ETH Price: $3,192.47 (-2.85%)

Contract

0x95200e41b85e5F501f44c6AC90262Ee8CE1Fe844
 

Overview

ETH Balance

0.011225145751085051 ETH

Eth Value

$35.84 (@ $3,192.47/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer110924192020-10-20 10:20:021485 days ago1603189202IN
0x95200e41...8CE1Fe844
0.01122514 ETH0.000021051
Sweep110466952020-10-13 10:17:381492 days ago1602584258IN
0x95200e41...8CE1Fe844
0 ETH0.0036926264.8
Transfer110466692020-10-13 10:12:431492 days ago1602583963IN
0x95200e41...8CE1Fe844
0.09709314 ETH0.000021051
Sweep110015932020-10-06 10:14:201499 days ago1601979260IN
0x95200e41...8CE1Fe844
0 ETH0.0047388783.16
Transfer110015662020-10-06 10:08:481499 days ago1601978928IN
0x95200e41...8CE1Fe844
0.37225509 ETH0.000021051
Sweep109567772020-09-29 10:11:081506 days ago1601374268IN
0x95200e41...8CE1Fe844
0 ETH0.00779554136.8
Transfer109567502020-09-29 10:06:021506 days ago1601373962IN
0x95200e41...8CE1Fe844
0.33577474 ETH0.000021051
Sweep109116682020-09-22 10:03:221513 days ago1600769002IN
0x95200e41...8CE1Fe844
0 ETH0.01312934230.4
Transfer109116522020-09-22 9:59:511513 days ago1600768791IN
0x95200e41...8CE1Fe844
0.54465577 ETH0.000021051
Sweep108659342020-09-15 9:57:211520 days ago1600163841IN
0x95200e41...8CE1Fe844
0 ETH0.01121464196.8
Transfer108659142020-09-15 9:54:051520 days ago1600163645IN
0x95200e41...8CE1Fe844
0.47052622 ETH0.000021051
Sweep108202772020-09-08 9:52:151527 days ago1599558735IN
0x95200e41...8CE1Fe844
0 ETH0.0052654192.4
Transfer108202562020-09-08 9:47:531527 days ago1599558473IN
0x95200e41...8CE1Fe844
0.64052502 ETH0.000021051
Sweep107745522020-09-01 9:45:351534 days ago1598953535IN
0x95200e41...8CE1Fe844
0 ETH0.02758074484
Transfer107745342020-09-01 9:41:591534 days ago1598953319IN
0x95200e41...8CE1Fe844
0.56601583 ETH0.000021051
Sweep107288672020-08-25 9:47:321541 days ago1598348852IN
0x95200e41...8CE1Fe844
0 ETH0.0051400490.2
Transfer107288372020-08-25 9:40:131541 days ago1598348413IN
0x95200e41...8CE1Fe844
0.54356309 ETH0.000021051
Sweep106832142020-08-18 9:40:401548 days ago1597743640IN
0x95200e41...8CE1Fe844
0 ETH0.00752202132
Transfer106831952020-08-18 9:36:491548 days ago1597743409IN
0x95200e41...8CE1Fe844
0.63345775 ETH0.000021051
Sweep106378692020-08-11 9:36:551555 days ago1597138615IN
0x95200e41...8CE1Fe844
0 ETH0.0068382120
Transfer106378412020-08-11 9:31:161555 days ago1597138276IN
0x95200e41...8CE1Fe844
0.32347447 ETH0.000021051
Sweep105924652020-08-04 9:32:391562 days ago1596533559IN
0x95200e41...8CE1Fe844
0 ETH0.0052141291.5
Transfer105924362020-08-04 9:27:321562 days ago1596533252IN
0x95200e41...8CE1Fe844
0.17510186 ETH0.000021051
Sweep105473392020-07-28 9:53:081569 days ago1595929988IN
0x95200e41...8CE1Fe844
0 ETH0.0056415199.00000218
Transfer105472122020-07-28 9:26:221569 days ago1595928382IN
0x95200e41...8CE1Fe844
0.18125278 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
110466952020-10-13 10:17:381492 days ago1602584258
0x95200e41...8CE1Fe844
0.09709315 ETH
110015932020-10-06 10:14:201499 days ago1601979260
0x95200e41...8CE1Fe844
0.3722551 ETH
109567772020-09-29 10:11:081506 days ago1601374268
0x95200e41...8CE1Fe844
0.33577474 ETH
109116682020-09-22 10:03:221513 days ago1600769002
0x95200e41...8CE1Fe844
0.54465578 ETH
108659342020-09-15 9:57:211520 days ago1600163841
0x95200e41...8CE1Fe844
0.47052622 ETH
108202772020-09-08 9:52:151527 days ago1599558735
0x95200e41...8CE1Fe844
0.64052502 ETH
107745522020-09-01 9:45:351534 days ago1598953535
0x95200e41...8CE1Fe844
0.56601583 ETH
107288672020-08-25 9:47:321541 days ago1598348852
0x95200e41...8CE1Fe844
0.5435631 ETH
106832142020-08-18 9:40:401548 days ago1597743640
0x95200e41...8CE1Fe844
0.63345776 ETH
106378692020-08-11 9:36:551555 days ago1597138615
0x95200e41...8CE1Fe844
0.32347447 ETH
105924652020-08-04 9:32:391562 days ago1596533559
0x95200e41...8CE1Fe844
0.17510186 ETH
105473392020-07-28 9:53:081569 days ago1595929988
0x95200e41...8CE1Fe844
0.18125278 ETH
105019402020-07-21 9:28:341576 days ago1595323714
0x95200e41...8CE1Fe844
0.1938022 ETH
104568252020-07-14 9:29:081583 days ago1594718948
0x95200e41...8CE1Fe844
0.27825419 ETH
104114212020-07-07 9:16:161590 days ago1594113376
0x95200e41...8CE1Fe844
0.27295048 ETH
103661972020-06-30 9:08:321597 days ago1593508112
0x95200e41...8CE1Fe844
0.19560587 ETH
103218262020-06-23 11:49:281603 days ago1592912968
0x95200e41...8CE1Fe844
0.33563493 ETH
102758872020-06-16 9:05:061611 days ago1592298306
0x95200e41...8CE1Fe844
0.50052991 ETH
102305722020-06-09 9:03:361618 days ago1591693416
0x95200e41...8CE1Fe844
0.31255849 ETH
101854262020-06-02 8:56:091625 days ago1591088169
0x95200e41...8CE1Fe844
0.34917003 ETH
101403512020-05-26 8:53:401632 days ago1590483220
0x95200e41...8CE1Fe844
0.3729051 ETH
100954032020-05-19 8:51:031639 days ago1589878263
0x95200e41...8CE1Fe844
0.22188328 ETH
100503522020-05-12 8:49:221646 days ago1589273362
0x95200e41...8CE1Fe844
0.2792704 ETH
100052162020-05-05 8:42:191653 days ago1588668139
0x95200e41...8CE1Fe844
0.06343337 ETH
99599152020-04-28 8:36:191660 days ago1588062979
0x95200e41...8CE1Fe844
0.40728361 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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