ETH Price: $3,482.31 (+1.98%)

Contract

0x95bB325f05A163aD2B4e3cC7242f3875B1056451
 

Overview

ETH Balance

0.000000002612292595 ETH

Eth Value

Less Than $0.01 (@ $3,482.31/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep120737482021-03-20 5:12:471375 days ago1616217167IN
0x95bB325f...5B1056451
0 ETH0.00656557110
Sweep107016302020-08-21 5:10:521586 days ago1597986652IN
0x95bB325f...5B1056451
0 ETH0.00648809108.702
Sweep106813952020-08-18 2:55:401589 days ago1597719340IN
0x95bB325f...5B1056451
0 ETH0.00761759127.6
Sweep95763452020-02-29 3:50:321760 days ago1582948232IN
0x95bB325f...5B1056451
0 ETH0.0013131122
Sweep95700632020-02-28 4:52:351761 days ago1582865555IN
0x95bB325f...5B1056451
0 ETH0.0012536722
Transfer95700482020-02-28 4:49:501761 days ago1582865390IN
0x95bB325f...5B1056451
50 ETH0.00012636
Sweep63480312018-09-17 11:24:222290 days ago1537183462IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer63479962018-09-17 11:16:222290 days ago1537182982IN
0x95bB325f...5B1056451
0.11695771 ETH0.000021051
Sweep63057262018-09-10 11:23:022297 days ago1536578582IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer63057032018-09-10 11:17:032297 days ago1536578223IN
0x95bB325f...5B1056451
0.20005217 ETH0.000021051
Sweep62875512018-09-07 9:36:182300 days ago1536312978IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer62875292018-09-07 9:32:042300 days ago1536312724IN
0x95bB325f...5B1056451
0.20024158 ETH0.000021051
Sweep62664932018-09-03 21:05:512304 days ago1536008751IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer62664712018-09-03 21:01:002304 days ago1536008460IN
0x95bB325f...5B1056451
0.20014493 ETH0.000021051
Sweep62444502018-08-31 3:57:072307 days ago1535687827IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer62444322018-08-31 3:52:102307 days ago1535687530IN
0x95bB325f...5B1056451
0.20029048 ETH0.000021051
Sweep62248862018-08-27 20:34:402311 days ago1535402080IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer62248622018-08-27 20:29:242311 days ago1535401764IN
0x95bB325f...5B1056451
0.20010206 ETH0.000021051
Sweep62065562018-08-24 18:32:062314 days ago1535135526IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer62065192018-08-24 18:24:452314 days ago1535135085IN
0x95bB325f...5B1056451
0.20030884 ETH0.000021051
Sweep61873492018-08-21 12:31:012317 days ago1534854661IN
0x95bB325f...5B1056451
0 ETH0.0025028550
Transfer61873152018-08-21 12:25:282317 days ago1534854328IN
0x95bB325f...5B1056451
0.20008646 ETH0.000021051
Sweep61661202018-08-17 22:23:072321 days ago1534544587IN
0x95bB325f...5B1056451
0 ETH0.0050057100
Transfer61660932018-08-17 22:17:362321 days ago1534544256IN
0x95bB325f...5B1056451
0.20004053 ETH0.000021051
Sweep61481912018-08-14 21:33:402324 days ago1534282420IN
0x95bB325f...5B1056451
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
95700632020-02-28 4:52:351761 days ago1582865555
0x95bB325f...5B1056451
50 ETH
63480312018-09-17 11:24:222290 days ago1537183462
0x95bB325f...5B1056451
0.11695772 ETH
63057262018-09-10 11:23:022297 days ago1536578582
0x95bB325f...5B1056451
0.20005217 ETH
62875512018-09-07 9:36:182300 days ago1536312978
0x95bB325f...5B1056451
0.20024159 ETH
62664932018-09-03 21:05:512304 days ago1536008751
0x95bB325f...5B1056451
0.20014493 ETH
62444502018-08-31 3:57:072307 days ago1535687827
0x95bB325f...5B1056451
0.20029049 ETH
62248862018-08-27 20:34:402311 days ago1535402080
0x95bB325f...5B1056451
0.20010206 ETH
62065562018-08-24 18:32:062314 days ago1535135526
0x95bB325f...5B1056451
0.20030885 ETH
61873492018-08-21 12:31:012317 days ago1534854661
0x95bB325f...5B1056451
0.20008647 ETH
61661202018-08-17 22:23:072321 days ago1534544587
0x95bB325f...5B1056451
0.20004054 ETH
61481912018-08-14 21:33:402324 days ago1534282420
0x95bB325f...5B1056451
0.20000443 ETH
61301512018-08-11 20:18:542327 days ago1534018734
0x95bB325f...5B1056451
0.20007803 ETH
61072462018-08-07 23:38:362331 days ago1533685116
0x95bB325f...5B1056451
0.20028592 ETH
60914632018-08-05 7:35:352333 days ago1533454535
0x95bB325f...5B1056451
0.20011687 ETH
60754962018-08-02 15:08:312336 days ago1533222511
0x95bB325f...5B1056451
0.20012671 ETH
60589732018-07-30 19:31:052339 days ago1532979065
0x95bB325f...5B1056451
0.20013836 ETH
60400452018-07-27 15:51:252342 days ago1532706685
0x95bB325f...5B1056451
0.20029597 ETH
60241522018-07-24 22:51:292345 days ago1532472689
0x95bB325f...5B1056451
0.2000346 ETH
60089652018-07-22 8:55:222347 days ago1532249722
0x95bB325f...5B1056451
0.20022812 ETH
59887032018-07-18 22:07:592351 days ago1531951679
0x95bB325f...5B1056451
0.20004772 ETH
59688592018-07-15 12:50:272354 days ago1531659027
0x95bB325f...5B1056451
0.2000297 ETH
59516252018-07-12 16:00:262357 days ago1531411226
0x95bB325f...5B1056451
0.20013152 ETH
59353722018-07-09 21:46:312360 days ago1531172791
0x95bB325f...5B1056451
0.2001571 ETH
59193932018-07-07 3:27:132362 days ago1530934033
0x95bB325f...5B1056451
0.20010802 ETH
59036632018-07-04 10:36:452365 days ago1530700605
0x95bB325f...5B1056451
0.20014413 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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