ETH Price: $3,317.33 (-2.54%)

Contract

0x9a300A5dDEBF7ffc1446EE1Df8b7d746850eA15B
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep141190352022-02-01 8:20:241080 days ago1643703624IN
0x9a300A5d...6850eA15B
0 ETH0.00920593137.3405816
Sweep141067552022-01-30 11:02:471082 days ago1643540567IN
0x9a300A5d...6850eA15B
0 ETH0.0050063574.70380244
Sweep141002782022-01-29 11:01:391083 days ago1643454099IN
0x9a300A5d...6850eA15B
0 ETH0.0051628782.3254731
Sweep140955282022-01-28 17:30:261084 days ago1643391026IN
0x9a300A5d...6850eA15B
0 ETH0.01000142159.47937043
Sweep140925482022-01-28 6:30:581084 days ago1643351458IN
0x9a300A5d...6850eA15B
0 ETH0.01132754149.76595424
Sweep140884582022-01-27 15:24:471085 days ago1643297087IN
0x9a300A5d...6850eA15B
0 ETH0.01113728172.20378943
Sweep140731252022-01-25 6:20:151087 days ago1643091615IN
0x9a300A5d...6850eA15B
0 ETH0.0058548593.27319223
Sweep140617992022-01-23 12:14:241089 days ago1642940064IN
0x9a300A5d...6850eA15B
0 ETH0.00836324120.22897795
Sweep140569362022-01-22 18:08:461090 days ago1642874926IN
0x9a300A5d...6850eA15B
0 ETH0.01179555170.56940099
Sweep140568822022-01-22 17:57:391090 days ago1642874259IN
0x9a300A5d...6850eA15B
0 ETH0.01666888142.6666003
Sweep140548632022-01-22 10:30:441090 days ago1642847444IN
0x9a300A5d...6850eA15B
0 ETH0.02163544328.4068075
Sweep140547142022-01-22 9:54:591090 days ago1642845299IN
0x9a300A5d...6850eA15B
0 ETH0.02909173248.99208044
Sweep140541052022-01-22 7:35:341090 days ago1642836934IN
0x9a300A5d...6850eA15B
0 ETH0.0436025373.18766691
Sweep140536782022-01-22 5:59:511090 days ago1642831191IN
0x9a300A5d...6850eA15B
0 ETH0.01358708195.80193619
Sweep140535702022-01-22 5:37:311090 days ago1642829851IN
0x9a300A5d...6850eA15B
0 ETH0.01965731168.24423494
Sweep140531832022-01-22 4:11:111090 days ago1642824671IN
0x9a300A5d...6850eA15B
0 ETH0.01006121143.28747387
Sweep140495532022-01-21 14:48:151091 days ago1642776495IN
0x9a300A5d...6850eA15B
0 ETH0.00976326142.64187394
Sweep140494832022-01-21 14:34:031091 days ago1642775643IN
0x9a300A5d...6850eA15B
0 ETH0.00975004142.44868522
Sweep140494042022-01-21 14:20:571091 days ago1642774857IN
0x9a300A5d...6850eA15B
0 ETH0.01177737172.09834377
Sweep140493222022-01-21 13:58:491091 days ago1642773529IN
0x9a300A5d...6850eA15B
0 ETH0.00852311124.54498888
Sweep140492582022-01-21 13:47:201091 days ago1642772840IN
0x9a300A5d...6850eA15B
0 ETH0.01085294158.5621222
Sweep140491982022-01-21 13:31:441091 days ago1642771904IN
0x9a300A5d...6850eA15B
0 ETH0.0086125125.82923657
Sweep140491092022-01-21 13:15:551091 days ago1642770955IN
0x9a300A5d...6850eA15B
0 ETH0.01125756164.47362922
Sweep140490532022-01-21 13:00:371091 days ago1642770037IN
0x9a300A5d...6850eA15B
0 ETH0.01398841204.37157819
Sweep140489862022-01-21 12:44:311091 days ago1642769071IN
0x9a300A5d...6850eA15B
0 ETH0.02204492188.67940609
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
136893192021-11-26 10:58:371147 days ago1637924317
0x9a300A5d...6850eA15B
60 ETH
134622702021-10-21 17:08:261183 days ago1634836106
0x9a300A5d...6850eA15B
399.995 ETH
120188082021-03-11 18:10:021407 days ago1615486202
0x9a300A5d...6850eA15B
50 ETH
115899882021-01-04 19:50:481473 days ago1609789848
0x9a300A5d...6850eA15B
149.995 ETH
113669892020-12-01 13:39:511507 days ago1606829991
0x9a300A5d...6850eA15B
160 ETH
113659992020-12-01 10:11:491507 days ago1606817509
0x9a300A5d...6850eA15B
140.97817804 ETH
113655892020-12-01 8:38:101507 days ago1606811890
0x9a300A5d...6850eA15B
88.993 ETH
112026912020-11-06 8:24:011532 days ago1604651041
0x9a300A5d...6850eA15B
99.99 ETH
112020402020-11-06 6:04:131532 days ago1604642653
0x9a300A5d...6850eA15B
80 ETH
111664392020-10-31 18:59:291538 days ago1604170769
0x9a300A5d...6850eA15B
199.995 ETH
111494152020-10-29 4:15:361540 days ago1603944936
0x9a300A5d...6850eA15B
99.995 ETH
109830132020-10-03 12:40:011566 days ago1601728801
0x9a300A5d...6850eA15B
199.995 ETH
109772402020-10-02 14:48:361567 days ago1601650116
0x9a300A5d...6850eA15B
49.988 ETH
109744172020-10-02 4:15:001567 days ago1601612100
0x9a300A5d...6850eA15B
100 ETH
108266762020-09-09 9:16:321590 days ago1599642992
0x9a300A5d...6850eA15B
79.995 ETH
107764492020-09-01 16:43:471598 days ago1598978627
0x9a300A5d...6850eA15B
99 ETH
107171652020-08-23 14:38:571607 days ago1598193537
0x9a300A5d...6850eA15B
99.9911251 ETH
107022252020-08-21 7:29:111609 days ago1597994951
0x9a300A5d...6850eA15B
99.995 ETH
103329452020-06-25 5:06:551666 days ago1593061615
0x9a300A5d...6850eA15B
79.997 ETH
103231472020-06-23 16:32:181668 days ago1592929938
0x9a300A5d...6850eA15B
58.99 ETH
100712042020-05-15 14:12:081707 days ago1589551928
0x9a300A5d...6850eA15B
497.69 ETH
100711882020-05-15 14:07:061707 days ago1589551626
0x9a300A5d...6850eA15B
0.11199299 ETH
52144702018-03-07 20:08:022507 days ago1520453282  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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