ETH Price: $2,403.63 (-1.86%)
Gas: 5.28 Gwei
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114261622020-12-10 16:09:111425 days ago1607616551IN
0x97B42340...fa1fC8679
0 ETH0.0028720450.40000175
Transfer114261422020-12-10 16:04:581425 days ago1607616298IN
0x97B42340...fa1fC8679
0.355 ETH0.0012841161
Sweep105850172020-08-03 5:49:251554 days ago1596433765IN
0x97B42340...fa1fC8679
0 ETH0.0035670455.5
Sweep105589152020-07-30 4:40:301558 days ago1596084030IN
0x97B42340...fa1fC8679
0 ETH0.005013784
Sweep100046592020-05-05 6:39:581644 days ago1588660798IN
0x97B42340...fa1fC8679
0 ETH0.0012536722
Transfer100046362020-05-05 6:34:061644 days ago1588660446IN
0x97B42340...fa1fC8679
6.641357 ETH0.0004210220
Sweep93474082020-01-24 23:19:011746 days ago1579907941IN
0x97B42340...fa1fC8679
0 ETH0.001253422
Transfer93473922020-01-24 23:15:001746 days ago1579907700IN
0x97B42340...fa1fC8679
9.244736 ETH0.0008420440
Sweep78055722019-05-21 21:16:011994 days ago1558473361IN
0x97B42340...fa1fC8679
0 ETH0.0024996550
Transfer78055522019-05-21 21:12:591994 days ago1558473179IN
0x97B42340...fa1fC8679
16 ETH0.0008630941
Sweep72428222019-02-20 2:29:392084 days ago1550629779IN
0x97B42340...fa1fC8679
0 ETH0.002507150
Sweep69328492018-12-22 14:00:382144 days ago1545487238IN
0x97B42340...fa1fC8679
0 ETH0.0025060550
Transfer69328352018-12-22 13:55:452144 days ago1545486945IN
0x97B42340...fa1fC8679
34.67962175 ETH0.0008420440
Sweep68512572018-12-08 22:55:202158 days ago1544309720IN
0x97B42340...fa1fC8679
0 ETH0.0025028550
Transfer68512412018-12-08 22:52:582158 days ago1544309578IN
0x97B42340...fa1fC8679
49 ETH0.00016848
Transfer68512142018-12-08 22:43:562158 days ago1544309036IN
0x97B42340...fa1fC8679
49.999664 ETH0.0001688

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
114261622020-12-10 16:09:111425 days ago1607616551
0x97B42340...fa1fC8679
0.355 ETH
100046592020-05-05 6:39:581644 days ago1588660798
0x97B42340...fa1fC8679
6.641357 ETH
93474082020-01-24 23:19:011746 days ago1579907941
0x97B42340...fa1fC8679
9.244736 ETH
78055722019-05-21 21:16:011994 days ago1558473361
0x97B42340...fa1fC8679
16 ETH
69328492018-12-22 14:00:382144 days ago1545487238
0x97B42340...fa1fC8679
34.67962175 ETH
68512572018-12-08 22:55:202158 days ago1544309720
0x97B42340...fa1fC8679
49 ETH
50316632018-02-04 22:38:082465 days ago1517783888  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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