ETH Price: $3,164.86 (-2.71%)

Contract

0xD9b1ceB8d4EC1BF1cC5DED6C4C0b50774f1cc90D
 

Overview

ETH Balance

0.000000007731157743 ETH

Eth Value

Less Than $0.01 (@ $3,164.86/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135324752021-11-01 17:27:381107 days ago1635787658IN
0xD9b1ceB8...74f1cc90D
0 ETH0.01364256241.09868138
Transfer135324602021-11-01 17:23:131107 days ago1635787393IN
0xD9b1ceB8...74f1cc90D
0.09804951 ETH0.00380004180.51616471
Sweep132265782021-09-14 22:37:381155 days ago1631659058IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0032442857.33468615
Transfer132265562021-09-14 22:33:471155 days ago1631658827IN
0xD9b1ceB8...74f1cc90D
0.12296649 ETH0.0011824956.17301132
Sweep129385692021-08-01 8:31:301200 days ago1627806690IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0016971930
Transfer129385482021-08-01 8:26:561200 days ago1627806416IN
0xD9b1ceB8...74f1cc90D
0.05026003 ETH0.000021051
Sweep128364502021-07-16 7:02:151216 days ago1626418935IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0020666336.52259618
Transfer128364262021-07-16 6:56:501216 days ago1626418610IN
0xD9b1ceB8...74f1cc90D
0.07259865 ETH0.000021051
Sweep127228362021-06-28 13:39:321233 days ago1624887572IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0016975530
Transfer127228152021-06-28 13:35:571233 days ago1624887357IN
0xD9b1ceB8...74f1cc90D
0.0500874 ETH0.000021051
Transfer125439862021-05-31 19:25:481261 days ago1622489148IN
0xD9b1ceB8...74f1cc90D
0.04805438 ETH0.000021051
Sweep124890232021-05-23 6:37:331270 days ago1621751853IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0020168235.65
Transfer124890002021-05-23 6:32:531270 days ago1621751573IN
0xD9b1ceB8...74f1cc90D
0.0562427 ETH0.000021051
Sweep124439372021-05-16 6:35:351277 days ago1621146935IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0029927152.9
Transfer124439182021-05-16 6:32:071277 days ago1621146727IN
0xD9b1ceB8...74f1cc90D
0.06904075 ETH0.000021051
Sweep123986142021-05-09 6:34:491284 days ago1620542089IN
0xD9b1ceB8...74f1cc90D
0 ETH0.00585654103.5
Transfer123985872021-05-09 6:29:321284 days ago1620541772IN
0xD9b1ceB8...74f1cc90D
0.05008006 ETH0.000021051
Transfer123507162021-05-01 21:17:311291 days ago1619903851IN
0xD9b1ceB8...74f1cc90D
0.02761876 ETH0.000021051
Sweep123278292021-04-28 8:30:451295 days ago1619598645IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0025378344.85
Transfer123278082021-04-28 8:26:171295 days ago1619598377IN
0xD9b1ceB8...74f1cc90D
0.1006028 ETH0.000063153
Sweep122429822021-04-15 6:16:481308 days ago1618467408IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0052415192
Transfer122429622021-04-15 6:12:281308 days ago1618467148IN
0xD9b1ceB8...74f1cc90D
0.05860218 ETH0.000021051
Sweep121974882021-04-08 6:13:451315 days ago1617862425IN
0xD9b1ceB8...74f1cc90D
0 ETH0.0056415199
Transfer121974562021-04-08 6:06:121315 days ago1617861972IN
0xD9b1ceB8...74f1cc90D
0.06375938 ETH0.000021051
Transfer121518752021-04-01 5:59:151322 days ago1617256755IN
0xD9b1ceB8...74f1cc90D
0.02449159 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
135324752021-11-01 17:27:381107 days ago1635787658
0xD9b1ceB8...74f1cc90D
0.09804951 ETH
132265782021-09-14 22:37:381155 days ago1631659058
0xD9b1ceB8...74f1cc90D
0.1229665 ETH
129385692021-08-01 8:31:301200 days ago1627806690
0xD9b1ceB8...74f1cc90D
0.05026004 ETH
128364502021-07-16 7:02:151216 days ago1626418935
0xD9b1ceB8...74f1cc90D
0.07259865 ETH
127228362021-06-28 13:39:321233 days ago1624887572
0xD9b1ceB8...74f1cc90D
0.09814179 ETH
124890232021-05-23 6:37:331270 days ago1621751853
0xD9b1ceB8...74f1cc90D
0.0562427 ETH
124439372021-05-16 6:35:351277 days ago1621146935
0xD9b1ceB8...74f1cc90D
0.06904075 ETH
123986142021-05-09 6:34:491284 days ago1620542089
0xD9b1ceB8...74f1cc90D
0.07769883 ETH
123278292021-04-28 8:30:451295 days ago1619598645
0xD9b1ceB8...74f1cc90D
0.10060281 ETH
122429822021-04-15 6:16:481308 days ago1618467408
0xD9b1ceB8...74f1cc90D
0.05860218 ETH
121974882021-04-08 6:13:451315 days ago1617862425
0xD9b1ceB8...74f1cc90D
0.08825099 ETH
53387802018-03-28 19:24:322421 days ago1522265072
0xD9b1ceB8...74f1cc90D
0.05000478 ETH
53019862018-03-22 15:53:102427 days ago1521733990
0xD9b1ceB8...74f1cc90D
0.05004144 ETH
52799872018-03-18 23:19:122431 days ago1521415152
0xD9b1ceB8...74f1cc90D
0.0500023 ETH
52618832018-03-15 21:47:482434 days ago1521150468
0xD9b1ceB8...74f1cc90D
0.05000993 ETH
52436452018-03-12 19:06:312437 days ago1520881591
0xD9b1ceB8...74f1cc90D
0.05009783 ETH
52249832018-03-09 15:05:442440 days ago1520607944
0xD9b1ceB8...74f1cc90D
0.05000457 ETH
52059792018-03-06 9:38:342444 days ago1520329114
0xD9b1ceB8...74f1cc90D
0.05001199 ETH
51915102018-03-03 22:40:442446 days ago1520116844
0xD9b1ceB8...74f1cc90D
0.05009283 ETH
51732382018-02-28 20:16:392449 days ago1519848999
0xD9b1ceB8...74f1cc90D
0.05001751 ETH
51556202018-02-25 20:05:422452 days ago1519589142
0xD9b1ceB8...74f1cc90D
0.05003294 ETH
51387612018-02-22 23:19:072455 days ago1519341547
0xD9b1ceB8...74f1cc90D
0.05001712 ETH
51211962018-02-19 23:10:512458 days ago1519081851
0xD9b1ceB8...74f1cc90D
0.05005857 ETH
51042972018-02-17 3:20:462461 days ago1518837646
0xD9b1ceB8...74f1cc90D
0.05006244 ETH
50892522018-02-14 14:33:502463 days ago1518618830
0xD9b1ceB8...74f1cc90D
0.05003161 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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