ETH Price: $3,186.44 (-7.43%)
Gas: 2 Gwei

Contract

0x95f30E01f18D27daC0aE3600D25De6A8e174263B
 

Overview

ETH Balance

0.022606178096683708 ETH

Eth Value

$72.03 (@ $3,186.44/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157520632022-10-15 7:36:23648 days ago1665819383IN
0x95f30E01...8e174263B
0.02260617 ETH0.0003069414.58091905
Transfer*155363652022-09-15 2:25:06679 days ago1663208706IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer155363472022-09-15 2:20:35679 days ago1663208435IN
0x95f30E01...8e174263B
0.09562539 ETH0.000205789.77537389
Transfer*155065562022-09-10 3:33:14684 days ago1662780794IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer155065382022-09-10 3:30:08684 days ago1662780608IN
0x95f30E01...8e174263B
0.09574878 ETH0.000190859.06621066
Transfer*154742392022-09-04 22:29:59689 days ago1662330599IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer154742192022-09-04 22:26:29689 days ago1662330389IN
0x95f30E01...8e174263B
0.0956155 ETH0.000113195.37734405
Transfer*154412462022-08-30 15:52:17694 days ago1661874737IN
0x95f30E01...8e174263B
0 ETH0.0019502234.46535427
Transfer154412282022-08-30 15:48:28694 days ago1661874508IN
0x95f30E01...8e174263B
0.09564605 ETH0.0006855332.56565682
Transfer*154093552022-08-25 13:30:51699 days ago1661434251IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer154093362022-08-25 13:27:20699 days ago1661434040IN
0x95f30E01...8e174263B
0.09582071 ETH0.0002729312.96523884
Transfer*153793762022-08-20 19:13:49704 days ago1661022829IN
0x95f30E01...8e174263B
0 ETH0.0019258134.0339952
Transfer153793572022-08-20 19:09:18704 days ago1661022558IN
0x95f30E01...8e174263B
0.09577776 ETH0.0004528221.51104117
Transfer*153481672022-08-15 20:39:33709 days ago1660595973IN
0x95f30E01...8e174263B
0 ETH0.0020312635.89760825
Transfer153481502022-08-15 20:35:49709 days ago1660595749IN
0x95f30E01...8e174263B
0.09577125 ETH0.000548926.074955
Transfer*153160622022-08-10 18:57:38714 days ago1660157858IN
0x95f30E01...8e174263B
0 ETH0.0036173363.92745915
Transfer153160462022-08-10 18:53:15714 days ago1660157595IN
0x95f30E01...8e174263B
0.09561231 ETH0.00114654.43950032
Transfer*152835642022-08-05 17:02:51719 days ago1659718971IN
0x95f30E01...8e174263B
0 ETH0.0026382446.62449643
Transfer152835422022-08-05 16:57:16719 days ago1659718636IN
0x95f30E01...8e174263B
0.09563336 ETH0.0003537516.80443518
Transfer*152525472022-07-31 21:03:18724 days ago1659301398IN
0x95f30E01...8e174263B
0 ETH0.0016971930
Transfer152525352022-07-31 21:01:06724 days ago1659301266IN
0x95f30E01...8e174263B
0.09570208 ETH0.000163227.75377251
Transfer*152205602022-07-26 21:38:18729 days ago1658871498IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer152205392022-07-26 21:33:50729 days ago1658871230IN
0x95f30E01...8e174263B
0.09572078 ETH0.0003319515.76921503
Transfer*151884612022-07-21 21:42:24734 days ago1658439744IN
0x95f30E01...8e174263B
0 ETH0.0016975530
Transfer151884402022-07-21 21:39:30734 days ago1658439570IN
0x95f30E01...8e174263B
0.09561249 ETH0.000365417.35830094
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
155363652022-09-15 2:25:06679 days ago1663208706
0x95f30E01...8e174263B
0.0956254 ETH
155065562022-09-10 3:33:14684 days ago1662780794
0x95f30E01...8e174263B
0.09574878 ETH
154742392022-09-04 22:29:59689 days ago1662330599
0x95f30E01...8e174263B
0.09561551 ETH
154412462022-08-30 15:52:17694 days ago1661874737
0x95f30E01...8e174263B
0.09564606 ETH
154093552022-08-25 13:30:51699 days ago1661434251
0x95f30E01...8e174263B
0.09582071 ETH
153793762022-08-20 19:13:49704 days ago1661022829
0x95f30E01...8e174263B
0.09577777 ETH
153481672022-08-15 20:39:33709 days ago1660595973
0x95f30E01...8e174263B
0.09577125 ETH
153160622022-08-10 18:57:38714 days ago1660157858
0x95f30E01...8e174263B
0.09561232 ETH
152835642022-08-05 17:02:51719 days ago1659718971
0x95f30E01...8e174263B
0.09563336 ETH
152525472022-07-31 21:03:18724 days ago1659301398
0x95f30E01...8e174263B
0.09570209 ETH
152205602022-07-26 21:38:18729 days ago1658871498
0x95f30E01...8e174263B
0.09572078 ETH
151884612022-07-21 21:42:24734 days ago1658439744
0x95f30E01...8e174263B
0.0956125 ETH
151387552022-07-14 5:08:56742 days ago1657775336
0x95f30E01...8e174263B
0.09563936 ETH
151044212022-07-08 21:36:05747 days ago1657316165
0x95f30E01...8e174263B
0.09570121 ETH
150737322022-07-04 3:54:34752 days ago1656906874
0x95f30E01...8e174263B
0.09572284 ETH
150432482022-06-29 4:29:18757 days ago1656476958
0x95f30E01...8e174263B
0.09568634 ETH
150113822022-06-23 5:25:30763 days ago1655961930
0x95f30E01...8e174263B
0.09574283 ETH
149795132022-06-17 13:51:14768 days ago1655473874
0x95f30E01...8e174263B
0.0957389 ETH
149473032022-06-12 0:43:51774 days ago1654994631
0x95f30E01...8e174263B
0.09560075 ETH
148757192022-05-31 0:46:40786 days ago1653958000
0x95f30E01...8e174263B
0.09560896 ETH
147908012022-05-17 5:57:17799 days ago1652767037
0x95f30E01...8e174263B
0.09566638 ETH
147102892022-05-04 10:09:26812 days ago1651658966
0x95f30E01...8e174263B
0.09569941 ETH
146043852022-04-17 18:36:49829 days ago1650220609
0x95f30E01...8e174263B
0.09562534 ETH
145039472022-04-02 1:47:24845 days ago1648864044
0x95f30E01...8e174263B
0.19148464 ETH
143486412022-03-08 21:42:21869 days ago1646775741
0x95f30E01...8e174263B
0.09456803 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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