ETH Price: $2,311.30 (-7.06%)

Contract

0x95BE876f5A4B09C19315280B56e8B9f4f7189180
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105593642020-07-30 6:27:441672 days ago1596090464IN
0x95BE876f...4f7189180
0 ETH0.00700584100.65000035
Sweep81462802019-07-14 1:47:102055 days ago1563068830IN
0x95BE876f...4f7189180
0 ETH0.0010263822
Sweep67233792018-11-17 20:51:022293 days ago1542487862IN
0x95BE876f...4f7189180
0 ETH0.0024964550
Transfer67233642018-11-17 20:47:082293 days ago1542487628IN
0x95BE876f...4f7189180
0.05 ETH0.0008630941
Transfer67233262018-11-17 20:37:512293 days ago1542487071IN
0x95BE876f...4f7189180
0.05 ETH0.000110255.25
Transfer67232882018-11-17 20:30:482293 days ago1542486648IN
0x95BE876f...4f7189180
0.05 ETH0.0008440
Transfer67232512018-11-17 20:25:402293 days ago1542486340IN
0x95BE876f...4f7189180
0.05 ETH0.0006330
Transfer67232382018-11-17 20:21:312293 days ago1542486091IN
0x95BE876f...4f7189180
0.05 ETH0.00023111
Transfer67232312018-11-17 20:19:352293 days ago1542485975IN
0x95BE876f...4f7189180
0.05 ETH0.00010925.2
Transfer67232222018-11-17 20:17:072293 days ago1542485827IN
0x95BE876f...4f7189180
0.05 ETH0.0012660
Transfer67232162018-11-17 20:13:292293 days ago1542485609IN
0x95BE876f...4f7189180
0.05 ETH0.0008440
Transfer67232072018-11-17 20:10:352293 days ago1542485435IN
0x95BE876f...4f7189180
0.05 ETH0.0004220
Transfer67231962018-11-17 20:07:302293 days ago1542485250IN
0x95BE876f...4f7189180
0.05 ETH0.0001055
Sweep65163552018-10-14 23:31:192327 days ago1539559879IN
0x95BE876f...4f7189180
0 ETH0.0024996550
Transfer65163482018-10-14 23:29:562327 days ago1539559796IN
0x95BE876f...4f7189180
0.15 ETH0.00008424
Transfer65163312018-10-14 23:26:272327 days ago1539559587IN
0x95BE876f...4f7189180
0.15 ETH0.0002110
Transfer65163152018-10-14 23:22:272327 days ago1539559347IN
0x95BE876f...4f7189180
0.15 ETH0.0000844
Transfer65162412018-10-14 23:04:382327 days ago1539558278IN
0x95BE876f...4f7189180
0.15 ETH0.00007143.4
Transfer65161932018-10-14 22:51:092327 days ago1539557469IN
0x95BE876f...4f7189180
0.15 ETH0.0000844
Sweep56404502018-05-19 12:18:032475 days ago1526732283IN
0x95BE876f...4f7189180
0 ETH0.0024996550
Transfer56404302018-05-19 12:13:022475 days ago1526731982IN
0x95BE876f...4f7189180
0.1 ETH0.0008630941
Sweep55090442018-04-26 12:21:452498 days ago1524745305IN
0x95BE876f...4f7189180
0 ETH0.002329550
Sweep54124122018-04-10 1:13:232515 days ago1523322803IN
0x95BE876f...4f7189180
0 ETH0.0024996550
Transfer54123802018-04-10 1:05:142515 days ago1523322314IN
0x95BE876f...4f7189180
0.24 ETH0.000021051
Sweep53809802018-04-04 20:10:242520 days ago1522872624IN
0x95BE876f...4f7189180
0 ETH0.0023503550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
67233792018-11-17 20:51:022293 days ago1542487862
0x95BE876f...4f7189180
0.05 ETH
65163552018-10-14 23:31:192327 days ago1539559879
0x95BE876f...4f7189180
0.15 ETH
56404502018-05-19 12:18:032475 days ago1526732283
0x95BE876f...4f7189180
0.1 ETH
54124122018-04-10 1:13:232515 days ago1523322803
0x95BE876f...4f7189180
0.24 ETH
50467412018-02-07 11:21:412576 days ago1518002501
0x95BE876f...4f7189180
6.5 ETH
50382942018-02-06 1:04:102578 days ago1517879050
0x95BE876f...4f7189180
2 ETH
48668002018-01-07 3:06:232608 days ago1515294383
0x95BE876f...4f7189180
3 ETH
48047142017-12-27 5:34:472618 days ago1514352887
0x95BE876f...4f7189180
5 ETH
47639712017-12-20 6:03:172625 days ago1513749797
0x95BE876f...4f7189180
4 ETH
47575172017-12-19 2:09:342627 days ago1513649374
0x95BE876f...4f7189180
1.95 ETH
47156932017-12-11 19:18:172634 days ago1513019897
0x95BE876f...4f7189180
2 ETH
45091782017-11-07 19:26:022668 days ago1510082762
0x95BE876f...4f7189180
20 ETH
44535012017-10-29 19:42:172677 days ago1509306137
0x95BE876f...4f7189180
3.14 ETH
44278332017-10-25 16:19:422681 days ago1508948382  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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