ETH Price: $2,414.79 (-0.27%)

Contract

0x96a0b2f7CAB81F0cc3f6Bcca66384c41376BE5D2
 

Overview

ETH Balance

0.000000004273657072 ETH

Eth Value

Less Than $0.01 (@ $2,414.79/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107493542020-08-28 13:08:071478 days ago1598620087IN
0x96a0b2f7...1376BE5D2
0 ETH0.0038236967.1
Transfer107493182020-08-28 13:03:091478 days ago1598619789IN
0x96a0b2f7...1376BE5D2
0.1003173 ETH0.0006336330.1
Sweep107444022020-08-27 19:06:571479 days ago1598555217IN
0x96a0b2f7...1376BE5D2
0 ETH0.0042624774.8
Transfer107443692020-08-27 18:58:101479 days ago1598554690IN
0x96a0b2f7...1376BE5D2
0.1048112 ETH0.0006336330.1
Sweep107398152020-08-27 2:10:461480 days ago1598494246IN
0x96a0b2f7...1376BE5D2
0 ETH0.0048893185.8
Transfer107397952020-08-27 2:05:471480 days ago1598493947IN
0x96a0b2f7...1376BE5D2
0.10683551 ETH0.0006336330.1
Sweep107354102020-08-26 10:03:161480 days ago1598436196IN
0x96a0b2f7...1376BE5D2
0 ETH0.0043251675.9
Transfer107353832020-08-26 9:56:461480 days ago1598435806IN
0x96a0b2f7...1376BE5D2
0.10317763 ETH0.0006336330.1
Sweep107303732020-08-25 15:23:431481 days ago1598369023IN
0x96a0b2f7...1376BE5D2
0 ETH0.00702055123.2
Transfer107303542020-08-25 15:20:191481 days ago1598368819IN
0x96a0b2f7...1376BE5D2
0.12461408 ETH0.0006336330.1
Sweep107245452020-08-24 17:47:061482 days ago1598291226IN
0x96a0b2f7...1376BE5D2
0 ETH0.00827422145.2
Transfer107241762020-08-24 16:25:081482 days ago1598286308IN
0x96a0b2f7...1376BE5D2
0.10529812 ETH0.0006336330.1
Sweep107187712020-08-23 20:26:131483 days ago1598214373IN
0x96a0b2f7...1376BE5D2
0 ETH0.0035102761.6
Transfer107187522020-08-23 20:21:401483 days ago1598214100IN
0x96a0b2f7...1376BE5D2
0.10070139 ETH0.0006336330.1
Transfer107170432020-08-23 14:14:031483 days ago1598192043IN
0x96a0b2f7...1376BE5D2
1.7 ETH0.001753583.5
Sweep107135682020-08-23 1:19:051484 days ago1598145545IN
0x96a0b2f7...1376BE5D2
0 ETH0.0041371172.6000016
Transfer107135482020-08-23 1:12:121484 days ago1598145132IN
0x96a0b2f7...1376BE5D2
0.10129193 ETH0.0006336330.1
Sweep107083412020-08-22 6:05:461485 days ago1598076346IN
0x96a0b2f7...1376BE5D2
0 ETH0.00626835110
Transfer107083212020-08-22 6:01:521485 days ago1598076112IN
0x96a0b2f7...1376BE5D2
0.10090268 ETH0.0006336330.1
Sweep107045192020-08-21 15:55:491485 days ago1598025349IN
0x96a0b2f7...1376BE5D2
0 ETH0.00789812138.6
Transfer107045042020-08-21 15:51:411485 days ago1598025101IN
0x96a0b2f7...1376BE5D2
0.11197769 ETH0.0006336330.1
Sweep107007042020-08-21 1:42:141486 days ago1597974134IN
0x96a0b2f7...1376BE5D2
0 ETH0.00601761105.6
Transfer107006822020-08-21 1:37:271486 days ago1597973847IN
0x96a0b2f7...1376BE5D2
0.10510849 ETH0.0006336330.1
Sweep106957572020-08-20 7:37:331487 days ago1597909053IN
0x96a0b2f7...1376BE5D2
0 ETH0.0040975671.90596062
Transfer106957332020-08-20 7:33:341487 days ago1597908814IN
0x96a0b2f7...1376BE5D2
0.10329894 ETH0.0006336330.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
107493542020-08-28 13:08:071478 days ago1598620087
0x96a0b2f7...1376BE5D2
0.10031731 ETH
107444022020-08-27 19:06:571479 days ago1598555217
0x96a0b2f7...1376BE5D2
0.1048112 ETH
107398152020-08-27 2:10:461480 days ago1598494246
0x96a0b2f7...1376BE5D2
0.10683552 ETH
107354102020-08-26 10:03:161480 days ago1598436196
0x96a0b2f7...1376BE5D2
0.10317764 ETH
107303732020-08-25 15:23:431481 days ago1598369023
0x96a0b2f7...1376BE5D2
0.12461408 ETH
107245452020-08-24 17:47:061482 days ago1598291226
0x96a0b2f7...1376BE5D2
0.10529812 ETH
107187712020-08-23 20:26:131483 days ago1598214373
0x96a0b2f7...1376BE5D2
0.10070139 ETH
107135682020-08-23 1:19:051484 days ago1598145545
0x96a0b2f7...1376BE5D2
0.10129194 ETH
107083412020-08-22 6:05:461485 days ago1598076346
0x96a0b2f7...1376BE5D2
0.10090268 ETH
107045192020-08-21 15:55:491485 days ago1598025349
0x96a0b2f7...1376BE5D2
0.1119777 ETH
107007042020-08-21 1:42:141486 days ago1597974134
0x96a0b2f7...1376BE5D2
0.10510849 ETH
106957572020-08-20 7:37:331487 days ago1597909053
0x96a0b2f7...1376BE5D2
0.10329894 ETH
106914242020-08-19 15:45:571487 days ago1597851957
0x96a0b2f7...1376BE5D2
0.10927975 ETH
106871642020-08-18 23:53:471488 days ago1597794827
0x96a0b2f7...1376BE5D2
0.4141081 ETH
106705182020-08-16 10:11:321490 days ago1597572692
0x96a0b2f7...1376BE5D2
0.55065053 ETH
106525812020-08-13 16:06:021493 days ago1597334762
0x96a0b2f7...1376BE5D2
0.15280778 ETH
106479852020-08-12 22:59:551494 days ago1597273195
0x96a0b2f7...1376BE5D2
0.10400985 ETH
106455002020-08-12 13:50:381494 days ago1597240238
0x96a0b2f7...1376BE5D2
0.10217815 ETH
106414562020-08-11 22:52:051495 days ago1597186325
0x96a0b2f7...1376BE5D2
0.10543312 ETH
106372432020-08-11 7:19:391496 days ago1597130379
0x96a0b2f7...1376BE5D2
0.12867826 ETH
106316952020-08-10 10:37:221496 days ago1597055842
0x96a0b2f7...1376BE5D2
0.10696422 ETH
106259392020-08-09 13:11:071497 days ago1596978667
0x96a0b2f7...1376BE5D2
0.10130086 ETH
106203842020-08-08 16:51:571498 days ago1596905517
0x96a0b2f7...1376BE5D2
0.10070955 ETH
106140322020-08-07 17:20:311499 days ago1596820831
0x96a0b2f7...1376BE5D2
0.10269976 ETH
106084342020-08-06 20:41:111500 days ago1596746471
0x96a0b2f7...1376BE5D2
0.10010242 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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